Financial Product Consultant

Financial Product Consultant

Job Description

  • Assist the Forensic Audit Manager with conducting forensic investigations.
  • Conduct interviews, review documents and keep an investigation diary.
  • Draft affidavits, write reports and assist with the preparation of dockets for criminal and civil proceedings.
  • Liaise with and open cases at the South African Police Services and the Commercial Crime Division of SAPS.
  • Testify in disciplinary / CCMA proceedings.
  • Identify root causes and control weaknesses during forensic investigations.
  • Ensure accurate preservation and protection of evidence for successful investigation and prosecution.

Company Profile:

Salary: Not disclosed

Industry: Accounting

Functional Area: Finance / Auditing

Role Category: Others

Employment Type: Full time

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