Forensic Auditor
4 days ago
Forensic Accountant at Financial Intelligence Centre Chartered Accountant or equivalent professional designation. Minimum 20 years’ experience in forensic auditing, detecting shell structures, related-party schemes, and financial concealments. Detect fraudulent concealment, shell structures, and related-party schemes. Performed debt-related forensic audits exposing R12M in irregular creditor claims; provided expert witness testimony in court for disputed commercial debt recovery cases. No pending or existing criminal cases, dismissals, bad credit, or blacklisting. Submission of your updated CV and qualifications References and/or testimonials Applicants not meeting these requirements will be automatically disqualified. Core Responsibilities: Detect fraudulent concealment, shell companies, and related-party schemes. Perform detailed financial audits with forensic focus. Collaborate with investigative teams to identify hidden assets or irregular transactions. Prepare comprehensive findings reports for internal SARS use and court proceedings. Provide expert testimony where required. Qualifications & Skills: Professional forensic auditing certification. Expertise in forensic accounting software, investigative methodologies, and litigation support. Membership with professional bodies (SAICA, ACFE, IRBA) is required. Please submit your application with all the relevant documents as described to Seniority level Mid-Senior level Employment type Full-time Job function Accounting/Auditing and Finance Industries Business Consulting and Services #J-18808-Ljbffr
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Senior Forensic Auditor
6 days ago
Johannesburg, South Africa Legal Aid South Africa Full timeA national legal services entity seeks a Forensic Auditor in Johannesburg. The incumbent will investigate allegations of fraud and prepare comprehensive reports. Applicants should have a three-year qualification in relevant fields, at least five years of experience, and knowledge of forensic auditing principles. This permanent position offers a basic salary...
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National Office – Forensic Auditor
3 weeks ago
Johannesburg, South Africa Legal Aid South Africa Full timeLegal Aid SA is a National Public Entity; a key contributor to South Africa’s constitutional democracy, providing quality legal services to indigent and vulnerable persons. The organisation has a national footprint in all nine provinces. Legal Aid SA is a credible employer of choice, boasting Top Employer SA accreditation for 12 consecutive years. We offer...
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National Office – Forensic Auditor
6 days ago
Johannesburg, South Africa Legal Aid South Africa Full timeLegal Aid SA is a National Public Entity; a key contributor to South Africa's constitutional democracy, providing quality legal services to indigent and vulnerable persons. The organisation has a national footprint in all nine provinces. Legal Aid SA is a credible employer of choice, boasting Top Employer SA accreditation for 12 consecutive years. We offer...
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Senior Forensic Auditor — Partner Track
4 days ago
Johannesburg, South Africa Latita Africa Full timeA consulting firm in Johannesburg is seeking a Forensic Accountant to perform financial audits and detect fraudulent activities. The ideal candidate has 20 years of experience, is a Chartered Accountant, and holds a forensic auditing certification. Responsibilities include preparing detailed reports and collaborating with investigative teams. This full-time...
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Junior Internal Auditor
2 weeks ago
Johannesburg, South Africa Clicks Group Limited Full timeAdvert reference: click_012553 Advert status: Online - **Position Summary**: **Industry**:Wholesale & Retail Trade **Job category**:Other: FMCG, Retail, Wholesale and Supply Chain **Location**:Gauteng **Contract**:Permanent **EE position**:Yes **Brand**:Clicks Group Services **Introduction**: We are looking to recruit a Junior Forensic Investigator...
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Forensic Investigator
1 week ago
City of Johannesburg, Gauteng, South Africa OutsideCapital Full time**Forensics Investigator**: Our client is a large mining concern, head quartered in Sandton with numerous operations across Mpumalanga, Limpopo and North-West Province. - Duties & Responsibilities Overal responsibility will be to investigate alleged instances of fraud, bribery & corruption, irregularities, misconduct and provide advice in developing and...
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Forensic Specialist
1 week ago
Johannesburg, South Africa FirstRand Full timeJob Description Carries out duties in detecting and preventing fraud within the company Liaises with internal computer investment auditors to reduce risk in company Job Description - Manage costs / expenses within approved budget to achieve cost efficiencies - Deliver exceptional service that exceeds customers’ expectations through proactive, innovative...
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Specialist: Fraud Risk Auditor X6
1 week ago
Johannesburg, South Africa Transnet Full time**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...
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Operational Auditor
2 weeks ago
Johannesburg, South Africa RAD Resources Full timeKey Responsibilities Underwriting and claims audits at Underwriting Management Agencies (UMAs) Test of design of controls Document underwriting, claims and relevant legal/ compliance processes and key controls at the UMAs; Evaluation of control adequacy and appropriate documentation. Test of effectiveness of controls Scheduling and coordination of...
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Internal Systems Auditor
1 week ago
Johannesburg, South Africa Objective Personnel Full timeQualification - Diploma or Degree in Accounting / Finance / Audit **Requirements**: - Minimum 3 years proven experience in internal and external auditing, carrying out financial and system audit (accounting, tax, legal, IT tools, etc.), process and organizational audit. - Experience in various missions: due diligence, compliance, migration, training,...