Forensic Investigation Specialist at National Lotteries Commission

REQUIRED QUALIFICATIONS: 

• B-Degree in Forensic Investigation, Auditing, Accounting, or LLB (NQF Level 7). 
• Certificate or Diploma in Forensic accounting / Digital forensics / fraud examination / fraud risk management. 
• Certified Fraud Examiner (CFE) or Forensic Practitioner FP(SA) – compulsory. 

REQUIRED WORK EXPERIENCE: 

• A minimum of 5 years’ experience in forensic/fraud investigations, with at least 2 years at a supervisory level. 
• Expert knowledge of relevant legislation, audit methodologies, legal practices, and forensic investigation procedures. 
• Strong skills in stakeholder management, financial analysis, case management, and reporting.  

KEY DELIVERABLES: 

• Lead and implement forensic investigation plans and methodologies in line with ACFE guidelines and legislative requirements. 
• Analyse and investigate complex financial records, transactions, and potential fraud or misconduct. 
• Supervise forensic investigators and manage co-sourced forensic projects. 
• Conduct site visits, interviews, evidence analysis and report writing. 
• Ensure investigations are completed efficiently, documented thoroughly, and reported to internal and external stakeholders. 
• Collaborate with law enforcement agencies, Chapter 9 institutions and oversight bodies on escalated matters. 
• Drive continuous improvement in forensic audit practices and tools.