Senior Forensic Auditor

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: 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 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 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: 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. Able to identify risks within business processes affected by investigations. Represent and testify...

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

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...

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...

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...

Urgent Senior IT Auditor positionA JSE listed group is looking for a Senior IT Auditor with an in-depth understanding of ITCG and ACR. You will join a team that runs over 80 projects in a year throughout the group. The environment provides for broad exposure including cyber security and data analytics. Someone who can operate in a high-performance...

A listed concern with a large national footprint is seeking to recruit seasoned IT Audit talent to join their growing team. The company has a wide array of clients across multiple sectors and industries. This role will give you the opportunity to gain an in-depth understanding of several industries, organisations and tech systems.Who are they looking...

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,...

International Career Opportunities for Senior Auditors from South Africa''s Big 10 FirmsTransform Your Career on a Global StageAre you an accomplished senior auditor from one of South Africa''s Big 10 firms looking to elevate your career to new international heights?We are seeking elite professionals like you to join our dynamic team abroad, where you''ll...

Join a Major Player in the Entertainment Industry!Work with a top entertainment company that values innovation and excellence.We are seeking a skilled Senior Internal Auditor to join our team.If you possess keen attention to detail, excellent analytical abilities, and a wealth of auditing expertise, then we would love to connect with you!

Requisition Details & Talent Acquisition Contact REQ Tshego SemenyaCluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Self: ProfessionalPosition Excon Forensic InvestigatorJob Purpose This senior Group Financial Crime, Forensic and Security (GFCFS) role is to conduct exchange control contravention investigations (basic to complex and high...

This job requires you to coordinate, develop, design and facilitate the activities of the Internal Audit team to meet the audit plans as approved by the audit committee, for the regional audits. Awareness and compliance to the Institute of Internal Auditors (IIA), International Professional Practices Framework (IPPF), Code of Ethics and IIA Standards....

Senior Internal Auditor Permanent Tea00014 Finance Gauteng, JHB Northern Suburbs- (Negotiable) A Financial Services organisation are looking to appoint a Senior Internal Auditor, to assist the unit to meet the requirements of the above definition through effective endtoend execution of riskbased audit and consulting engagements and ad hoc investigations.You...