Internal Investigator

**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...

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...

**_ 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...

**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...

**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...

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...

**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...

Job Description Dear Future, Fraud Investigations Specialist The role requires you to investigate, detect occurrences, gather and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and implement preventative measures which ultimately minimize the FirstRand Group financial Are you someone who can: - Report on...

**_ 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...

**Requisition Details & Talent Acquisition Contact** - REQ 127372- Tshego Semenya**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Professional **Position** - Excon Forensic Investigator**Job Purpose** - This senior Group Financial Crime, Forensic and Security (GFCFS) role is to conduct exchange control...

Bring your possibility to life! Define your career with us - 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...

Bring your possibility to life! Define your career with us - 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...

**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...

**Minimum Requirements** *** - **Matric** ***: - **BCom or similar qualification** ***: - **3-5 years’ experience in internal audit** ***: - **Experience in the retail industry advantageous** ***: - **Valid driver’s license and own vehicle (Eligible for a company vehicle and fuel card after 3 months)** ***: - **Must be willing and able to travel...

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...

**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...

**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...