Forensic Investigator at National Lotteries Commission

REQUIRED QUALIFICATIONS: 

• B-Degree in Forensic Auditing, Accounting, Auditing, Criminal Law, or LLB (NQF Level 7).
• Certification as a Certified Fraud Examiner (CFE) or Forensic Practitioner FP(SA) will be an advantage. 

REQUIRED WORK EXPERIENCE: 

• Minimum of 3–5 years’ operational experience in forensic investigations, fraud risk management, or related fields. 
• Strong understanding of relevant legislation, audit principles, financial systems, and investigative techniques. 
• Excellent communication skills, attention to detail, and ability to work under pressure. 

KEY DELIVERABLES: 

• Assist in planning and conducting forensic audits and investigations. 
• Execute forensic audits aligned with NLC’s internal policies, methodologies, and relevant legislation. 
• Compile investigation plans, letters of engagement, and detailed case assessments. 
• Conduct site visits, interviews, and root cause analysis to identify fraud or control weaknesses. 
• Draft high-quality forensic reports with findings, risk analysis, and recommendations. 
• Support disciplinary or legal processes by preparing case documentation and providing expert input. 
• Engage and collaborate with stakeholders, including law enforcement and regulatory bodies. 
• Promote awareness and training initiatives related to forensic audit practices.