Manager: Forensics

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 -...

**Finance** **JHB North** ***: **DISABLE CANDIDATES ONLY (PWD)** **JOB OUTLINE** **FORENSIC AUDIT MANAGER** **JOHANNESBURG NORTH** **SALARY - MARKET RELATED** **DISABLE CANDIDATES ONLY (PWD)** **Division -** Office of the CEO **Reports to -** The Internal Audit Head **Overview about the Position**: To ensure that the governance structures and ethical...

**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**: - 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...

**Job Purpose** The 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...

**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...

**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...

**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...

Empowering Africa’s tomorrow, together one story at a time. - 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...

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 Manager Risk Assessment to provide specialist IPA white collar crime risk assessment services to prevent and minimize white collar crime, non-compliance, and gross management neglect. Initiate pro-active audits and white-collar crime risk assessments and assurance audits / investigations...

**KEY OUTPUTS**: 1. Management of the team - Ensure that the legal, risk and compliance team are aware of their specific roles and responsibilities - Assist with the development plan for each member of the legal, risk and compliance team - Provide guidance and ensure there is a skill transfer within the legal, risk and compliance team 2. Policy wording and...

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...

**Duties**: - Provide data analytics within combined assurance reviews and audit projects in collaboration with auditors and management. - Develop and enhance a library of custom data analytics appropriate for specific processes, risks and controls. - Develop and maintain data analytics, build dashboards for visualization and identify trends, increasing...

Our client has an exciting opportunity for a Loss Adjuster.Requirements:Grade 12/ SAQA Accredited Equivalent – EssentialRegulatory Examination – EssentialForensic Investigation Diploma / Insurance Institute qualification - AdvantageousMathematics and African Language - AdvantageousForensic Investigation and investigation knowledge.5+ years’ experience...

Requirements: Degree / Diploma in Marketing or Business administrationMin of 5 years experience in BD with a focus in procurement and supply chain sector Expertise in forensic investigations in business development Upselling and CRM BD, sales and marketing strategies and brand expansion experience Comfort working with Managers, Directors and...

**The Company**: **We exist to help solve the security challenges of the 21st century** Detego Global are the creators of the Detego® Unified Forensics Platform, an end-to-end suite of modular digital forensics tools which are used globally by Military, Law Enforcement, Intelligence Agencies and Enterprise Organisations. With today’s investigators faced...

Requirements: Degree / Diploma in Marketing or Business administrationMin of 5 years experience in BD with a focus in procurement and supply chain sector Expertise in forensic investigations in business development Upselling and CRM BD, sales and marketing strategies and brand expansion experience Comfort working with Managers, Directors and...

To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies.