Armaments Corporation Of South Africa Armscor

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Armaments Corporation Of South Africa Armscor Vacancies

Position Title: Forensic Auditor

  • Reference Number: 9993338
  • Job Grade: D2
  • Location: Head Office On-site, Pretoria, Gauteng

About the Job:

The Forensic Auditor will provide independent, objective, and strategic investigations into possible suspicion of fraudulent activities. The role involves assisting with the development and optimization of existing fraud prevention and detection processes to prevent recurrence and promoting a zero-tolerance control environment.

Qualifications and Experience:

Essential:

  • Grade 12
  • BCom / B. Tech / Diploma Accounting, Auditing, or Forensic
  • At least 6 years of audit experience, with 3 years of forensic audit experience

Added Advantage:

  • IIA Institute of Internal Auditors
  • ACFE Association of Certified Fraud Examiners
  • TEI Tertiary Education Institute

Critical Performance Area:

The incumbent will be responsible for the following functions but not limited to:

  • Conduct and lead internal investigations of alleged or suspected violations of criminal law and corporate policies, including theft, fraud, embezzlement, conflict of interest, collusion, kickbacks, and records falsification.
  • Plan and prioritize own activities in accordance with allocated hours.
  • Draft a Terms of Reference scoping of the engagement in accordance with management request or whistle-blower reported suspicion of fraudulent activity and submit it to Senior Manager for approval.
  • Gather, review, and analyze data in support of an investigation.
  • Conduct information and admission-type interviews.
  • Prepare work papers to adequately document investigations performed, with supporting evidence for all forensic findings.
  • Provide effective recommendations and solutions to identified issues.
  • Incorporate Supervisor, Manager, or Senior Managers comments on the draft report.
  • During investigations, interface with various levels of the organization, including Senior Management.
  • Provide the client with the draft report, as well as the recommendations, for the client to comment on and indicate corrective actions.
  • May be required to testify in hearings.
  • Provide concise and meaningful updates to Internal Audit Leadership, senior management, human resources, and the legal team when required.
  • Write progress and monthly reports to the Supervisor, Manager, or Senior Manager.
  • Provide consulting and advising services to internal stakeholders participating in investigations.

Knowledge amp Functional Skills:

  • Knowledge of IIA and ACFE standards
  • Data Mining and Analytical skills
  • System flowcharting
  • Effective Report Writing skills
  • Strong written and oral communication skills
  • High degree of accuracy, attention to detail, and problem-solving ability
  • Strong work ethic, independence, and objectivity
  • Excellent organizational and prioritization skills
  • Knowledge of PFMA Public Finance Management Act and National Treasury Regulations

Application Process:

To apply, send your Curriculum Vitae to Vacanciesarmscor.co.za .

NB: All applicants must indicate the reference number of the position they are applying for in the subject heading.

Additional Information:

  • Short-listed candidates will be subjected to reference checking, verification of personal data, and security clearance as part of the selection process.
  • In line with Armscors commitment to compliance with the Employment Equity Act, preference will be given to suitable candidates from designated groups.
  • People with disabilities are encouraged to apply.

Closing Date:

  • 06 January 2025
  • Late applications will not be considered.

Enquiries:

  • Ms Thato Khahleli
  • Phone: 012 428 2469