Operations and Forensic Audit Manager

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...

**Date**:18 Aug 2023 **Location**: Emperors Palace, ZA **Company**:Peermont Global (Pty) Ltd **Job 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...

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...

Job title/position:Forensic Manager Number of positions: 1 Function and Business Unit: GRC, Forensic JHBDescription of the role and purpose of the job: To manage forensic engagements with efficiency and the required technical competence. Key responsibilities:- Ability to project manage forensic investigation assignments - Ability to manage Forensic teams -...

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...

Job title/position:Forensic ManagerNumber of positions: 1Function and Business Unit: GRC, Forensic JHBDescription of the role and purpose of the job: To manage forensic engagements with efficiency and the required technical competence.Key responsibilities: Ability to project manage forensic investigation assignments Ability to manage Forensic teams Drafting...

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...

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: 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...

**Mission** - The position is responsible for the leadership, governance, management of the MTN SA’s Internal Audit and Forensics Services function - And providing independent assurance on the internal control environment of MTN SA through the implementation of the MTN Internal audit and Fraud Risk Management Methodologies, systems, tools and best...

My client, a medium size audit firm is urgently looking for an audit clerk to became part of their team on a contract basis. - Must have completed/or at least completed the 2nd year of a SAICA accredited BCom Accounting degree - Must have a good work ethic, good time management skills, be target and deadline driven - Must have done at least 2 years of...

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....

Job title/position: Senior Manager Number of positions: 1 Function and Business Unit: Advisory, GRC: Forensic Description of the role and purpose of the job: • The individual will be part of Forensic Services of KPMG in South Africa and will be responsible for managing specific roles and responsibilities in Digital Forensics and Incident Response (DFIR)...

Our Client is looking for an FRM resources with the following credentials Managers and 2 Senior Consultants 5years experience Experience in FRM and investigations Available to travel Degree or Diploma in Forensic investigation related Experience working for an Audit firm is a bonus.

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 /...

Bring your possibility to life! Define your career with us - 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 Summary To...

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...

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 /...

Job title/position: Forensic Supervisor Number of positions: 1 Function and Business Unit: Advisory, GRC: Forensic Description of the role and purpose of the job:• The individual will be part of Forensic Services of KPMG in South Africa and will be responsible for executing on specific engagements in respect of Digital Forensics and Incident Response...