Job Roles 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. 

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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.