Audit Investigator

1 week ago


Johannesburg, South Africa Phaki Personnel Full time
Key Responsibilities:

  • Investigate complaints lodged with the company against registered auditors and prepare reports for the Investigating Committee providing an analysis of the matter and the alleged improper conduct.
  • Prepare proposed charge sheets on matters for the Investigating Committee, where improper conduct has occurred.
  • Attend Investigating and Enforcement Committee meetings in order to respond to queries arising from the deliberations of the committees.
  • Prepare draft responses to queries arising from Complainants/Respondents on matters investigated.
  • Present evidence at Disciplinary Hearings on matters investigated.
  • Assist with various ad-hoc assignments in the Investigations department.

  • Audit Investigator

    3 weeks ago


    Johannesburg, South Africa Six Sense Full time

    Gauteng, JHB - Eastern Suburbs - Annually Cost To Company (Market related) A well-established financial services business is seeking to appoint an 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...

  • Audit Investigator

    2 weeks ago


    Johannesburg, South Africa Six Sense Full time

    Gauteng, JHB - Eastern Suburbs - Annually Cost To Company (Market related) Well established business seeking to appoint an 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. -...

  • Audit Investigator

    2 months ago


    Johannesburg, South Africa Cortez Executive Search (Pty) Ltd Full time

    Investigate complaints lodged with the organisation against registered auditors and prepare reports for the Investigating Committee providing an analysis of the matter and the alleged improper conduct. - Prepare proposed charge sheets on matters for the Investigating Committee, where improper conduct has occurred. - Attend Investigating and Enforcement...

  • Audit Investigator

    3 months ago


    Johannesburg, South Africa Affirmative Portfolios Full time

    **Finance** **JHB East** ***: **OUTLINE** **AUDIT INVESTIGATOR** **JOHANNESBURG** **Requirements**: - CA(SA) who trained in public practice. - At least six 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...

  • Audit Investigator

    2 weeks ago


    Johannesburg, Gauteng, South Africa Six Sense Consulting Full time

    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...

  • Audit Investigator

    2 months ago


    Johannesburg, South Africa Cortez Executive Search (Pty) Ltd Full time

    REQUIREMENTS CA(SA) who trained in public practice. At least six 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 appreciation...

  • Audit Investigator

    3 weeks ago


    Johannesburg, South Africa Six Sense Consulting Full time

    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...

  • Audit Investigator

    3 weeks ago


    Johannesburg, South Africa Adzuna ZA B C2 Full time

    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...

  • Audit Investigator

    2 weeks ago


    Johannesburg, Gauteng, South Africa Cortez Executive Search (Pty) Ltd Full time

    REQUIREMENTSCA(SA) who trained in public practice.At least six 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 appreciation of...

  • Audit Investigator

    1 week ago


    Johannesburg, South Africa Phaki Personnel Management Services Full time

    Minimum requirements:CA(SA) who trained in public practice.At least six years POST QUALIFICATION experience in an external audit firm.Excellent technical knowledge and experience in auditing and financial reporting standards, and the code of professional conduct.Requires an understanding and appreciation of the company’s role in protecting the investing...

  • Audit Investigator

    1 week ago


    Johannesburg, South Africa Phaki Personnel Full time

    Key Responsibilities: Investigate complaints lodged with the company against registered auditors and prepare reports for the Investigating Committee providing an analysis of the matter and the alleged improper conduct. Prepare proposed charge sheets on matters for the Investigating Committee, where improper conduct has occurred. Attend Investigating and...

  • Audit Investigator

    1 week ago


    Johannesburg, South Africa Adzuna ZA B C2 Full time

    Key Responsibilities:Investigate complaints lodged with the company against registered auditors and prepare reports for the Investigating Committee providing an analysis of the matter and the alleged improper conduct.Prepare proposed charge sheets on matters for the Investigating Committee, where improper conduct has occurred.Attend Investigating and...

  • Internal Audit

    2 weeks ago


    Johannesburg, South Africa Empact Group Full time

    **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...

  • Investigator

    3 weeks ago


    Johannesburg, South Africa Six Sense Consulting Full time

    **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...

  • Investigator

    3 weeks ago


    Johannesburg, South Africa Six Sense Full time

    Gauteng, JHB - Eastern Suburbs - Annually Cost To Company (Market related) Well established business seeking to appoint an 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...

  • Investigator

    2 weeks ago


    Johannesburg, Gauteng, South Africa Six Sense Consulting Full time

    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...

  • Risk Investigator

    1 week ago


    Johannesburg, South Africa Objective Personnel Full time

    MatricBachelor’s Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field.Professional Certification in Fraud Examination or Investigation preferredMinimum 1-3 years legal administrative role in a corporate / legal environment.Expert proficiency with Microsoft Office / Legal software applications Knowledge of forensic...


  • Johannesburg, South Africa Secondments Recruitment Full time

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

  • Risk Investigator

    2 weeks ago


    Johannesburg, South Africa Objective Personnel Full time

    Qualifications Matric Bachelors Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field. Professional Certification in Fraud Examination or Investigation preferred RequirementsMinimum 1-3 years legal administrative role in a corporate / legal environment. Expert proficiency with Microsoft Office / Legal software...

  • Risk Investigator

    2 weeks ago


    Johannesburg, South Africa Adzuna ZA B C2 Full time

    Qualifications Matric Bachelors Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field.Professional Certification in Fraud Examination or Investigation preferredRequirementsMinimum 1-3 years legal administrative role in a corporate / legal environment.Expert proficiency with Microsoft Office / Legal software applications...