Forensic Accountant

We are seeking a highly skilled and detail-oriented Forensic Accountant to join our team. The Forensic Accountant will be responsible for investigating financial transactions, analyzing data, and providing expert testimony in legal proceedings. What you’ll do: Investigating the financial data of a company suspected of fraudulent activity. Compiling...

**Requisition Details & Talent Acquisition Contact** - REQ 129622- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Forensic Accounting Consultant**Job Purpose** - To provide financial fraud investigation, detection and prevention support for the...

**Duties**: - Provide regular updates to the reporting manager and Group 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...

**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...

**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...

Senior Forensics Investigator - 2023-07-17 - 2023-07-31 - Permanent - JHB003329 - Forensics- Gauteng, JHB - Northern Suburbs - Monthly Basic Salary (Market related, Negotiable)- Senior Forensics Investigator to join the team and working with some of the world's leading organisations solving investigations and legal issues - We have an exciting opportunity...

**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...

**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...

We have an exciting opportunity for a Senior Forensics Investigator to join one our legal firm clients. **Requirements**: - Minimum 3 year degree or diploma (Law, Accounting or other relevant qualifications) - ** Certified Fraud Examiner (CFE) certification**: - Experience in one of the larger forensic firms (an advantage) - Must have board experience...

**Requisition Details & Talent Acquisition Contact** - REQ 129665- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Forensic Investigator**Job Purpose** - To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk...

Minimum Qualifications :Grade 12Honours degree Internal Auditing/Accounting/Investment management or a related discipline Preferred Qualifications :A Post Graduate Degree in Internal Auditing / Accounting / Investment Management or a related discipline.Industry recognised certifications such as CFA/ CIA / CA/ CIMA/ACCA.CFE or related qualification will be...

**Job Advert Summary**: Rand Water is currently looking for an IPA Auditor to Initiating pro-active probity, integrity and assurance audits / investigations into processes, procedures and practices within the organization in order to establish compliance to policies and procedures. Initiating Pro-Active audits into identified white collar crime risk areas...

**Requisition Details & Talent Acquisition Contact** - REQ 129666- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics - Leadership Pipeline- Manage Self: Technical **Position** - Crime Analyst**Job Purpose** - To support forensic investigations through analysis of criminal activities to reduce organised crime...

**Requisition Details & Talent Acquisition Contact** - REQ 123031- Tshego Semenya**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Professional **Job Purpose** - To conduct investigations on Nedbank staff by following forensic and relevant methodologies to mitigate fraud and reputational risk and criminal liability and ensure regulatory...

National Youth Development Agency’s job vacancy, Career and Recruitment Job title : Specialist: Fraud and Investigation jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 03, 2024 Quick Recommended Links Jobs by Location Job by industries Key Job Purpose: To lead, manage, plan and execute Forensic Audit’s and to ensure that the...

National Youth Development Agency’s job vacancy, Career and Recruitment Job title : Specialist: Fraud and Investigation jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 03, 2024 Quick Recommended Links Jobs by Location Job by industries Key Job Purpose: To lead, manage, plan and execute Forensic Audit’s and to ensure that the...

**Requisition Details & Talent Acquisition Contact** - 123843 - Tshego Semenya- Application Closing Date: 09 February 2023- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Professional **Job Purpose** - As a Specialist Investigator, to conduct complex and high-profile investigations by following forensic...

**Qualifications**: - Completed B. Com Accounting - SAICA articles studying/training towards. **Skills**: - Excel Advanced - Non negotiable - Fluency in Pastel **Job description**: - Financial Reporting - Planning packs for VAT calculations - Monthly processing of client bank statements - Inventory Counts and verification - Taxation - Auditing -...

Nedbank’s job vacancy, Career and Recruitment Job title : Manager: Fraud Administration jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : April 20, 2024 Quick Recommended Links Jobs by Location Job by industries Job Purpose To manage and lead a team of investigators and specialists to deliver forensic and fraud risk services to Nedbank...

**Qualifications**: - Completed BCom Accounting degree - CIA (advantageous) **Skills**: - 3-5 years audit experience - SAP - 2 year forensic audit experience (advantageous) - Experience working in the telecommunications industry - IFRS - SAICA registered (advantageous) **Job description**: - Provide independent and objective evaluations of company...