The National Lotteries Commission (NLC) invites dynamic individuals to apply for exciting roles in its Internal Audit & Advisory Division. These vacancies aim to enhance transparency, accountability, and fraud prevention within the organisation.
Vacancy Overview
| Employer: | National Lotteries Commission (NLC) |
|---|---|
| Closing Date: | 7 May 2025 |
| Location: | Pretoria, Gauteng, South Africa |
🧾 Post Title: Forensic Investigation Specialist
Division: Internal Audit & Advisory
Salary: Commensurate with qualifications and experience
Minimum Requirements:
- B-Degree in Forensic Investigation, Auditing, Accounting, or LLB (NQF 7)
- Certificate in Forensic Accounting / Digital Forensics / Fraud Risk Management
- Certified Fraud Examiner (CFE) or FP(SA) – compulsory
- 5+ years forensic/fraud investigation experience (2 years at supervisory level)
Key Responsibilities:
- Lead forensic audits and investigations in compliance with ACFE standards
- Supervise investigators and manage outsourced projects
- Analyse financial records, interview subjects, write reports
- Collaborate with law enforcement and regulatory bodies
- Drive continuous improvement in forensic tools and practices
Post Title: Forensic Investigator
Division: Internal Audit & Advisory
Salary: Commensurate with qualifications and experience
Minimum Requirements:
- B-Degree in Forensic Auditing, Accounting, Criminal Law, or LLB (NQF 7)
- CFE or FP(SA) certification is an advantage
- 3–5 years forensic investigations or fraud risk management experience
Key Responsibilities:
- Assist in planning and executing investigations
- Conduct site visits, root cause analysis, and stakeholder interviews
- Draft forensic reports and support legal or disciplinary processes
- Engage with law enforcement and provide training initiatives
How to Apply
- Email your CV and qualifications to: Recruit@nlcsa.org.za
- Clearly indicate the position title in the subject line
- Applications received after the closing date will not be considered
- Only shortlisted candidates will be contacted
