Audit 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...

**Purpose of the role**: Provide independent assurance that the organisation’s risk management, governance and internal control processes are operating effectively, including consulting on improving systems and processes. Manage the risk of fraud and theft through prevention, monitoring, detection & investigation of fraud and theft cases. **Education and...

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** - 124012 - Tshegofatso Semenya- Closing Date - 20 February 2023- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Professional - FAIS Affected**Job Purpose** - To conduct investigations on Nedbank staff by following forensic and relevant methodologies to...

**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**: - 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...

**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**: - 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...

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...

**Cluster / Division** - Group Compliance- Reports to- Group Ethics Officer- Level of seniority- Middle management- Vacancy Location- Nedbank Group Head Office; 135 Rivonia Road, Sandton**Job Purpose** - The Group Ethics Office is an independent function established to manage the implementation of an effective and mature ethical culture across the...

**MAIN PURPOSE OF THE JOB** The Internal Audit function operates as independent appraiser, responsible for examining and evaluating business activities and related risk for the purpose of ensuring regulatory compliance, safeguarding company assets and improving its systems of financial and operational controls. The role will ensure that all audit work...

**Job Advert Summary**: The purpose of this role is to manage the development of IBU data analytics service offering that will enable the IBU’s Centre of Excellence for Data Analytics to support the RABU’s (ISA240 audit support) in their goal towards clean audit outcomes. This role supports the Investigation’s Business Unit (IBU) in the integration...

**Introduction** Our client is seeking to employ an individual with high energy levels and out of the box thinker as an Internal Audit Manager 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...

**Job Advert Summary**: The purpose of this role is managing the integration with the regularity audit business units (RABU) towards clean audit outcomes by pro-actively identifying key risks, red flags, suspicious transactions/ trends relating to maladministration, fraud, corruption, and non-compliance through the use of data analytics. This includes...

**Duties**: - Develop and maintain data analytics, build dashboards for visualization and identify trends, increasing efficiency and effectiveness of audits - Provide data analytics within combined assurance reviews and audit projects in collaboration with auditors and management - Develop and maintain scheduled and automated data analytics for follow-up...

We are looking for an individual with strong analytical and strategic thinking abilities to develop and implement the Internal Audit strategy and embed a control consciousness culture across the Group. You will be responsible for the development of Internal audit policies and ensuring compliance across the Group. This is a senior role that requires someone...

Description of the role and purpose of the job: IT Internal Audit Manager responsible for the execution and drafting of dynamic IT internal audit plans. This role requires the candidate to be able to perform the following audit activities: scoping, planning and reporting, and also includes managing a team of IT Audit resources. The secondary purpose is...

Job title/position: IT Audit Senior Manager Function and Business Unit: Advisory, Technology Assurance, Johannesburg Description of the role and purpose of the job: IT Audit Senior Manager responsible for scoping, planning and managing a team to execute the reengineering of financial statement and internal audits to optimally leverage our client's...