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  • Posted: Oct 25, 2021
    Deadline: Not specified
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    Nedbank Group Limited is a bank holding company that operates as one of the four largest banking groups in South Africa. The company's shares have been listed on the JSE Limited since 1969. The group offers a wide range of wholesale and retail banking services through four main business clusters, namely Nedbank Corporate and Investment Banking, Nedbank Retai...
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    Forensic Accounting Consultant

    Job Purpose

    To provide a future pipeline of forensic accounting support to Nedbank Group to ensure fraud and reputational risks are identified and mitigated; criminal liability mitigated, and regulatory requirements met.

    Job Responsibilities

    • Contribute to a culture of transformation goals by participating in  culture building initiatives, business strategy and CSI.

    • Influence the enhancement of business processes and methodologies.

    • Deliver forensic evidence to stakeholders.

    • Assist stakeholders by providing forensic evidence and secondary evidence in support of internal disciplinary processes.

    • Assist stakeholders in the investigations and quantification of fraud.

    • Enumerate external and internal claims, quantify and qualify fraud exposure.

    • Provide support to stakeholders and assist in conducting high profile and complex investigations.

    • Identify and report control weaknesses, process and product inadequacies, recommend actions and solutions to business, and highlight implications of not implementing recommendations for corrective action.

    • Conduct forensic accounting investigations and/or ad hoc requests to qualify and quantify fraud exposure.

    • Deliver the required output by preparing working papers and files according to rules of evidence for future reference in court cases and disciplinary hearings.

    • Ensure costs are recovered per time allocation and transfer pricing agreements with stakeholders.

    • Improve client service and results. Improve business performance and prevent further potential losses and reputational risk.

    • Prevent and/or reduce potential losses by ensuring that forensic issues are reported to the relevant Enterprise Risk Committee (ERCO) for the implementation of preventative strategies across Nedbank.

    • Improve personal capability and stay abreast of developments in field of expertise.

    • Ensure personal growth and application of new competence to enable effectiveness in performance of roles and responsibilities.

    • Ensure upskilling and effective handover to relevant responsible person.

    • Obtain buy-in for developing new and/or enhanced processes to improve the functioning of stakeholders' businesses.

    • Meet with various stakeholders to obtain an understanding of their forensic accounting needs.

    • Provide independent expert opinion and evidence to either support, or refute claims and/or allegations by assistinge to, consult with, internal and external stakeholders.

    • Ensure stakeholders needs and expectations are managed and met.

    • Build and maintain relationships with stakeholders, including those that aid in internal forensic accounting investigations and external criminal investigations.

    Minimum Experience Level

    • Not applicable though previous vacation or practical work in banking/ investigation/ accounting environments would beneficial

    Essential Qualifications - NQF Level

    • Advanced Diplomas/National 1st Degrees

    Preferred Qualification

    • Post Graduate Diploma: Risk Management , Advanced Diplomas/National 1st Degrees

    Preferred Certifications

    • Certified Fraud Examiner (CFE), Institute of Commercial Forensic Practitioner membership (ICFP) - not essential

    Type of Exposure

    • Conducting root cause analysis

    • Analysing situations or data that require an in depth evaluation of multiple factors

    • Developing ways to minimize risks

    • Drafting reports

    • Managing conflict situations

    • Influencing stakeholders to obtain buy-in for concepts and ideas

    • Sharing information in different ways to increase others' understanding

    • Comparing two or more sets of information

    • Analysing and interpreting quantitative and qualitative data Working with a group to identify alternative solutions to a problem

    • Building and maintaining effective relationships externally and internally

    • Managing multiple projects

    • Answering customer questions

    • Identifying fraud trends

    • Giving evidence

    • Conducting forensic accounting investigations

    Technical / Professional Knowledge

    • Business Acumen

    • Cluster specific operations

    • Compliance reporting

    • Industry trends

    • Interviewing techniques

    • Legal Risk and practice management

    • Principles of project management

    • Risk management process and frameworks

    • Forensic accounting methodology

    Method of Application

    Interested and qualified? Go to Nedbank on jobs.nedbank.co.za to apply

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