The job is not based in Harare. Excellent living conditions are offered including housing – schooling and amenities to support living at Estate.
The job requires a high-level forensic specialist from the corporate sector.
- Conducts and manages forensic audits / fraud investigations (including special audits) undertaken
- Provides guidance and support to investigators appointed to conduct investigations
- Identifies proactive initiatives that can be utilised by management from a forensics perspective.
- Presents evidence at disciplinary hearings, civil and criminal trials, where required.
- Compiles and analyses relevant data, and reviews evidence gathered.
- Analyses financial statements and systems from a forensic perspective.
- Maintains all supporting documentation and evidence obtained during investigations undertaken.
- Ensures follow through on other criminal cases as reported by Loss Control.
- Recommends improved internal controls and business processes, and ensures that corrective action plans are developed.
- Promotes a zero-tolerance control environment where fraud or noncompliance is unacceptable and difficult to conceal.
- Leads internal/external resources to address allegations of fraud raised within the company.
- Enforces adherence to Safety, Health and Environmental Management policies and procedures.
- Must have a Bachelor’s degree in Accounting / Finance or related Certified Forensic Examiner or equivalent qualification.
- At least 6 years extensive forensic investigation and management experience
- Possess a high energy level and strong work ethic with a commitment to continuous improvement in a dynamic and changing environment that strives to exceed expectations.
- Problem solving capabilities.
- Ability to work under pressure.
This job shall appeal to a senior person
Email CV in word format with details of current salary and benefits to Colin Roberts