Audit Investigator

SKILLS & QUALIFICATIONS: CA(SA) who trained in public practice. At least 6 years POST QUALIFICATION experience in an external audit firm. Private sector auditing experience is highly advantageous. Excellent technical knowledge and experience in auditing and financial reporting standards, and the code of professional conduct. Requires an understanding and...

SKILLS & QUALIFICATIONS: CA(SA) who trained in public practice. At least 6 years POST QUALIFICATION experience in an external audit firm. Private sector auditing experience is highly advantageous. Excellent technical knowledge and experience in auditing and financial reporting standards, and the code of professional conduct. Requires an understanding and...

Requisition Details & Talent Acquisition Contact Tshegofatso Semenya- Closing Date - 20 February 2023- Job Family- Risk, Audit and Compliance Career Stream Forensics Leadership Pipeline Manage Self: Professional FAIS AffectedJob Purpose To conduct investigations on Nedbank staff by following forensic and relevant methodologies to mitigate fraud and...

Job Advert Summary:"Proactive risk identification and response to high risk areas susceptible to fraud, thereby adding value toRegularity Audit by enhancing the consideration of fraud risks factors during the audit process and mitigatingthe audit risk"The IBU is in need of a data analytics specialist.The purpose of this role is to support the...

Job PurposeThe organisation has an exciting opportunity in our Forensic Services department. We are looking for a talented individual with the relevant skills and experience who will minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that the organisations assets and interests are...

Purpose of the role:Provide independent assurance that the organisation's risk management, governance and internal control processes are operating effectively, including consulting on improving systems and processes. Manage the risk of fraud and theft through prevention, monitoring, detection & investigation of fraud and theft cases.Education and Experience:...

About us, purpose, experience and qualificationsabout us:- make a promise- be deeply invested- value our differences- build trust, not territory- have courage- always do the right thingpurpose: To conduct forensic examination of electronic devices including computers, communication trails, mobile devices, and other digital data storage media and audit trail...

Job DescriptionTo mitigate, detect and prevent fraud in order to minimise losses related to criminal activities Adhere to allocated budgets and timely submission of required financial documents Minimise losses due to negligence and other fraudulent activities Provide FRM information timeously when requested, and utilise FRM resources where required to...

Requisition Details & Talent Acquisition Contact REQ Tshego Semenya Location: Johannesburg Closing date: 19 March 2024Cluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Self: TechnicalPosition Forensic InvestigatorJob Purpose To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal...

FinanceJHB North***: DISABLE CANDIDATES ONLY (PWD)JOB OUTLINEFORENSIC AUDIT MANAGERJOHANNESBURG NORTHSALARY - MARKET RELATEDDISABLE CANDIDATES ONLY (PWD)Division - Office of the CEOReports to - The Internal Audit HeadOverview about the Position:To ensure that the governance structures and ethical culture are strengthened in order to support long term...

Description To mitigate, detect and prevent fraud in order to minimise losses related to criminal activities Adhere to allocated budgets and timely submission of required financial documents Minimise losses due to negligence and other fraudulent activities Provide FRM information timeously when requested, and utilise FRM resources where required to...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:Rep II - Investigations, CAN OperationsJob Description:This position is responsible for verifying any disputed information on the credit file. Disputes are received from consumers and customers. An individual in this position must be knowledgeable about the provincial reporting acts to ensure that...

About us, purpose, experience and qualificationsabout us:- make a promise- be deeply invested- value our differences- build trust, not territory- have courage- always do the right thingpurpose: Manages the utilisation of resources on investigative assignments and projects. Investigates reports on fraud within the company.experience and qualifications:...

Job DescriptionTo mitigate, detect and prevent fraud in order to minimise losses related to criminal activitiesAdhere to allocated budgets and timely submission of required financial documentsMinimise losses due to negligence and other fraudulent activitiesProvide FRM information timeously when requested, and utilise FRM resources where required to extract...

Key purpose:The role of the Investigations Manager is to provide management support to the Ethics and Compliance function in the investigation of reported non-compliances (including any unethical or illegal conduct) reported to our company via the Ethics Line or through any other source.Duties and responsibilities: Management of investigation life cycles on...

Our client, a large advisory firm, is looking for an experienced Investigations Lead to join their team.More details of the role and our client is provided below:Job Summary:We are currently seeking an experienced Investigations Lead to join our team. As the Investigations Lead, you will be responsible for managing and conducting forensic investigations,...

Key Responsibilities: Oversee a team of Internal Auditors and Supervisors managing a strategic Internal Audit project, in accordance with the Firm's policies and procedures. Manage daytoday internal audit processes from planning and execution to reporting across multiple assignments running simultaneously. Demonstrate strong project management skills to...

Job Advert Summary:The purpose of this role is to manage the development of IBU data analytics service offering that will enable the IBU's Centre of Excellence for Data Analytics to support the RABU's (ISA240 audit support) in their goal towards clean audit outcomes. This role supports the Investigation's Business Unit (IBU) in the integration with the...

Requisition Details & Talent Acquisition Contact Tshego Semenya- Application Closing Date: 09 February 2023- Job Family- Risk, Audit and Compliance Career Stream Forensics Leadership Pipeline Manage Self: ProfessionalJob Purpose As a Specialist Investigator, to conduct complex and highprofile investigations by following forensic and relevant methodologies to...

Job title/position: IT Audit Supervisor Function and Business Unit: Advisory - Risk Consulting: Technology Assurance (Johannesburg) Description of the role and purpose of the job: IT Audit Supervisor assisting IT Audit Managers to scope, plan and manage a team to execute the reengineering of financial statement and internal audits to optimally leverage...