Armoury Auditor/ Investigator

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...

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...

My client from a Freight Forwarding Company is seeking an Internal Auditor to join their team: The Internal Auditor is responsible for overseeing, analyzing, and investigating the end to end process of shipment file management within the clearing and forwarding department. This role ensures that all shipment files are complete, accurate and compliant with...

My client from a Freight Forwarding Company is seeking an Internal Auditor to join their team: The Internal Auditor is responsible for overseeing, analyzing, and investigating the end to end process of shipment file management within the clearing and forwarding department. This role ensures that all shipment files are complete, accurate and compliant with...

My client from a Freight Forwarding Company is seeking an Internal Auditor to join their team: The Internal Auditor is responsible for overseeing, analyzing, and investigating the end to end process of shipment file management within the clearing and forwarding department. This role ensures that all shipment files are complete, accurate and compliant with...

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...

**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...

**External Auditor with Completed Articles & a degree in accounting or finance to**: - Evaluating financial statements and assessing accounts for accuracy and compliance. - Investigating internal systems and operations. - Assessing risk management approaches. - Performing audits for other departments, as needed. - Reporting on errors and fraud. - Providing...

Introduction Our client is seeking to employ an individual with high energy levels and out of the box thinker as a Senior Internal Auditor to join their team. Duties & Responsibilities - Assistance with Control Self-Assessment questionnaires, where necessary - Conducting of Stock-Take audits, where necessary, and preparing Stock-Take Audit Reports. -...

Internal Auditor (Contract)Entrepreneurial Bank seeks dependable indiv. Pivotal role for Internal Auditor to assist Risk team.Focus on risk assessments, controls testing and reporting. Contract.Main Responsibilities: Assist Risk team to develop detailed risk assessments.Identify risks and mitigate controls.Assist with risk related functions such as logging...

Internal Auditor (Contract) Entrepreneurial Bank seeks dependable indiv. Pivotal role for Internal Auditor to assist Risk team. Focus on risk assessments, controls testing and reporting. Contract. Main Responsibilities: Assist Risk team to develop detailed risk assessments. Identify risks and mitigate controls. Assist with risk related functions such as...

**Job Advert Summary**: Rand Water is currently looking for an Intergrity and Probity Assurance Auditor to Initiate 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. Initiate Pro-Active audits into identified white...

**About the position**: As a member of the internal audit team, you will have to comply with the requirements of the Internal audit charter, the code of ethics, and perform work which is consistent with The Institute of Internal Auditors International Standards for the Professional Practice of Internal Auditing (Standards). The definition of internal audit...

**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...

Maintaining records of information - Identifying root causes and control weaknesses during forensic investigations. - Conducting interviews and reviewing documents. **Minimum Requirements**: - BCom - 4 years experience - CFE certified Disclaimer

**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...

**Qualifications**: - BCom or Internal Audit Qualification - CIA (Advantageous) - IIA - 2-3 years’ experience - SMME experience (Advantageous) **Skills**: - IFRS Knowledge (Non-negotiable) - Advanced Excel - Visio **Job description**: - Assessing business risk - Preparation and analysing audit data - Perform internal audit tests - Liaise with staff...

QUALIFICATIONS & COMPETENCIES REQUIRED: - A Minimum of 5 years relevant working experience in a similar position and completed articles. - With outstanding interpersonal, leadership, motivation and planning skills. - Be a good communicator (verbal and written), with knowledge of the Health and Safety requirements, computer literate and knowledge of working...

**Overview**: A billing auditor plays a vital role in safeguarding the integrity of the billing process, ensuring accurate invoicing, and promoting compliance with regulatory requirements and organizational policies. By contributing to financial transparency, operational efficiency, and customer satisfaction within the organization. **Reviewing Invoices**:...