Western Cape Department of the Premier
Forensic Consultant Forensic Investigations (Cluster B)- 3 posts available, Ref No. DOTP 24/2024 (WCG240328-2) – Top Employer Certified
Closing Date
2024/05/06
Reference Number
WCG240328-2
Tracking Number DOTP 24/2024
Job Title Forensic Consultant Forensic Investigations (Cluster B)- 3 posts available, Ref No. DOTP 24/2024
Department Department of the Premier
Salary level 9
Enquiries Ms W Hansby at (021) 483 4593
Job Type Permanent
Location – Country South Africa
Location – Province Western Cape
Location – Town / City Cape Town – CBD
Job Purpose The Department of the Premier Provincial Forensic Services, Western Cape Government has an opportunity for three (3) suitably qualified and competent individuals to conduct forensic investigations.
Minimum Requirements An appropriate 3-year National Diploma (or higher qualification) in Commerce, Law, Auditing, Forensics, BCom IT or Informatics; A minimum of 3 years relevant experience in a forensic investigation environment or in performing queries and analyses to identify anomalies or inconsistencies with data sets in a forensics or internal audit environment.
Recommendation A post graduate qualification in Commerce, Law, Auditing, Forensics, BCom IT or Informatics. Experience in investigation of fraud, theft and/or corruption within the public sector; A professional designation relevant to the forensic profession (e.g. Certified Fraud Examiner (CFE) or Certified Forensic Practitioners (CFP)). A valid driving licence (Code B or higher).
Note: People with disabilities that restrict driving abilities but have reasonable access to transport may also apply.
Key Performance Areas
Planning and execution of forensic investigations; Conduct investigation by means of thorough fact finding and evidence retrieval within allocated timeframes; Project managing multiple investigations at the same time, prioritising each investigation based on priority and quality assurance at all stages of the investigation; Drafting factual reports containing appropriate findings and recommendations and the follow-up of recommendations made; Testifying in disciplinary hearings and in criminal trials; Performing fraud prevention and detection functions; Developing and maintaining professional relationships with all stakeholders.
Competencies Knowledge of the following: Legislation and regulations applicable to National and Provincial government and policies and procedures relating to Provincial and Local government; Fact-finding techniques and investigative procedures applicable to forensic audit/investigations; Sound knowledge of ACL, IBM i2 Analysts Notebook, Intella, or similar forensic IT tools; Sound knowledge of writing scripts for queries to identify and detect possible incidents of fraud in data; Skills needed: Computer literacy in MS Office Package (Word, Excel and PowerPoint); Analysing, problem-solving and fact-finding; Communication (written and verbal); Project management; Ability to collect, analyse and visualise large datasets and draw appropriate conclusions.Ability to work independently and as part of a team.
Remuneration R 424 104 per annum (Salary level 9)
Important:
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Western Cape Department of the Premier
Forensic Consultant Forensic Investigations (x3)
R 424 104 per annum
Cape Town
6 May 2024