Forensic Auditor

Duties: Provide regular updates to the reporting manager andGroup Head: Forensic Audit Gather, review, and analyse information in support of the investigation. Provide support to internal auditors on forensic information required from time to time. Conduct investigations in terms of the forensic methodology, legislation and required standards from inception...

Duties: Conduct investigations in terms of the forensic methodology, legislation and required standards from inception to completion. Gather, review and analyse information in support of the investigation. Prepare concise, accurate and constructive reports on investigations conducted. Ability to identify risks and related control weaknesses in business...

Duties: Conduct investigations in terms of the forensic methodology, legislation and required standards from inception to completion. Sound knowledge of legislation such as PRECCA, UK Bribery Act, FCPA, Criminal Procedure Act and related legislation. Gather, review and analyse information in support of the investigation. Prepare concise, accurate and...

Duties: Conduct complex investigations in terms of the methodology, legislation and required standards. Gather, review and analyse data in support of investigation, interview and obtain statements. Prepare and write concise, accurate and constructive reports on investigations conducted. Represent the company or testify in internal disciplinary hearings and /...

Duties: Conduct complex investigations in terms of the methodology, legislation and required standards. Gather, review and analyse data in support of investigation, interview and obtain statements. Prepare and write concise, accurate and constructive reports on investigations conducted. Represent the company or testify in internal disciplinary hearings and /...

Maintaining records of information Identifying root causes and control weaknesses during forensic investigations. Conducting interviews and reviewing documents.Minimum Requirements: BCom 4 years experience CFE certifiedDisclaimer

Duties: Lead investigations in adherence to forensic methodology, legislation and required standards from beginning to end. Compile and analyse findings to support investigations whilst ensuring concise, accurate and constructive investigations are conducted. Represent and testify in legal proceedings. Able to liaise with law enforcement effectively....

Date:18 Aug 2023Location: Emperors Palace, ZACompany:Peermont Global (Pty) LtdJob Purpose Management of the exceptions department and group exceptions and identify, detect, prevent, analyse, investigate, and resolve suspected fraud cases, syndicate activities, unlawful conduct, financial crime, possible risk areas in the Cashless System and other breaches of...

Advert reference: click_012553Advert status: Online- Position Summary:Industry:Wholesale & Retail TradeJob category:Other: FMCG, Retail, Wholesale and Supply ChainLocation:GautengContract:PermanentEE position:YesBrand:Clicks Group ServicesIntroduction:We are looking to recruit a Junior Forensic Investigator within the Internal Audit Department of Clicks...

IntroductionOur client is seeking to employ an individual with high energy levels and out of the box thinker as a Senior Internal Auditor to join their team.Duties & Responsibilities Assistance with Control Self-Assessment questionnaires, where necessary Conducting of Stock-Take audits, where necessary, and preparing Stock-Take Audit Reports. Conducting of...

IntroductionOur client is seeking to employ an individual with high energy levels and out of the box thinker as a Senior Internal Auditor to join their team.Duties & Responsibilities Assistance with Control Self-Assessment questionnaires Performing Management Adhoc requests and preparation of report Conducting of Stock-Take audits and preparing Stock-Take...

Duties and Responsibilities To perform financial and operational audits under the direction of the Internal Audit Manager and/or Council's Audit & Risk Committee as per the audit plan from planning through to the testing writing of the draft report on findings To identify and recommend improvements in internal controls and value addition opportunities To...

Requirements:8 years' working in Cyber Security of which:5 years has been managing security operations and teams.3 years has been managing IT Security supplier performanceExpert knowledge of Information Security tools and techniques, IT Governance standards and methodologies, Information Security legislation and regulations and software development...

Requirements:8 years' working in Cyber Security of which:5 years has been managing security operations and teams.3 years has been managing IT Security supplier performanceExpert knowledge of Information Security tools and techniques, IT Governance standards and methodologies, Information Security legislation and regulations and software development...

Title of job: Compliance OfficerNumber of subordinates: 0MTN Job Level: L2Location of the job: FinOps - FinanceSolid Reporting Line: Manager: ComplianceDotted Reporting Line: SM: ComplianceMission/ Core purpose of the JobWorking closely with the MTN Executive Leadership Team and the Opco CEOs, the Executive: GroupMission/ Core purpose of the JobThe core...

Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo...

When it comes to putting people first, we're number 1. The number 1 Top Employer in South Africa. Certified by the Top Employer Institute 2024.Role Purpose/Business Unit: To ensure that all Vodacom Group companies maintain high standards of corporate governance, particularly regarding the management of business ethics and digital ethics standards and...

Fraud Assurance Analyst (Fraud Solutions) page is loaded Fraud Assurance Analyst (Fraud Solutions) Apply remote type Hybrid locations Johannesburg time type Full time posted on Posted Yesterday job requisition id R Empowering Africa's tomorrow, story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and...

Closing Date2024/03/0- Reference NumberSHO Job TitleInvestigator Job TypePermanent Location CountrySouth Africa Location ProvinceGauteng Location Town or CityJohannesburg Purpose of the JobManages the utilisation of resources on investigative assignments/projects. Liaises with fraud agencies, SAPS and other relatedorganisations. Investigates and reports on...

Chief Executive Permanent CT00005 Security Gauteng, JHB Central- (Market related, Negotiable) Our client, a diversified organisation in Africa, with its Head Office in JHB, is now hiring a Chief Executive to work alongside the CEO and Executive Directors within tactical, risk, and operational security.JOB SUMMARY: Our client plans to become the leading...