OVERALL PURPOSE OF THE JOB

The Trainee will be provided with a opportunity to gain practical work experience to assist the Forensic Services Department minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that SACAA’s assets and interests are protected including mitigating exposures and providing a first-class forensic investigatory service to stakeholders within the business.

MAIN OUTPUTS AND RESPONSIBILITIES FOR THE TRAINEE

Forensic Pro-active Service

• Assist Identifying areas where fraud risk management may be of further assistance to management in the achievement of goals and objectives of the department.


• Assist in the provision of fraud training, awareness, and campaigns.


• Assist promoting internal audit and forensic services in overall engagements


• Promotes the fraud hotline.

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