Forensic Accounting Consultant

6 months ago

Johannesburg, South Africa Nedbank Full time

**Requisition Details & Talent Acquisition Contact**
- REQ 129622- Tshego Semenya- Location: Johannesburg**Cluster**
- Group Risk**Career Stream**
- Forensics

**Leadership Pipeline**
- Manage Self: Technical

**Position**
- Forensic Accounting Consultant**Job Purpose**
- To provide financial fraud investigation, detection and prevention support for the organisation to ensure financial fraud and reputational risks, that could compromise the bank's operations and stakeholder trust, are identified, and mitigated. Play a specialist role in minimising criminal liabilities while ensuring strict adherence to regulatory mandates.**Responsibilities**:

- Meet with various stakeholders across the Group to obtain an understanding of their forensic accounting needs.
- Conduct forensic accounting investigations and analysis on financial data; and compile evidence and reports used in
- financial fraud inquiries and/or ad hoc requests to quantify fraud exposure.
- Provide input to financial fraud metrics, and key risk indicators (KRIs) to measure the effectiveness of financial fraud
- prevention efforts and monitor progress over time.
- Identify and report control weaknesses, recommend actions and solutions to business on process and product
- inadequacies related to accounting processes.
- Obtain buy-in for developing enhanced forensic accounting processes to improve the functioning of stakeholders'
- businesses.
- Prevent and/or reduce potential losses by ensuring that forensic issues are reported to the relevant Enterprise Risk
- Committee (ERCO) for the implementation of preventative strategies across the Group.
- Deliver the required output containing evidence to support legal proceedings by preparing working papers and files
- according to rules of evidence for future reference in court cases and disciplinary hearings.
- Improve client service and results by improving business performance and preventing further potential losses and
- reputation risk.
- Provide support and assistance to stakeholders when conducting high profile and complex fraud investigations to
- assess fraudulent activities including their scope, impact, and potential financial losses.
- Assist stakeholders by providing forensic evidence and secondary evidence in support of internal disciplinary
- processes to ensure transparency and adherence to legal standards.
- Provide independent expert opinion and evidence to either support or refute claims and/or allegations by assisting to,
- consult with, internal and external stakeholders.
- Foster and maintain strong relationships with internal and external stakeholders, including those that aid in internal
- forensic accounting investigations and external criminal investigations.
- Ensure costs are recovered per time allocation and transfer pricing agreements with stakeholders.
- Ensure stakeholders needs and expectations are managed and met.
- Understand and embrace the Group's vision and demonstrate the values through interaction with team and
- stakeholders.
- Contribute to the intellectual capital of the team by sharing knowledge and ideas.
- Lead workshops and training sessions to educate employees and stakeholders on fraud prevention techniques and
- the importance of adhering to established controls.
- Improve personal capability by seeking feedback on performance, upskilling and staying abreast of developments in
- the field of expertise including forensic accounting, emerging techniques, tools, and trends.

**Essential Qualifications - NQF Level**
- Advanced Diplomas/National 1st Degrees

**Preferred Qualification**
- Post Graduate Diploma: Risk Management, Advanced Diplomas/National 1st Degrees

**Preferred Certifications**
- Certified Fraud Examiner (CFE), Institute of Commercial Forensic Practitioner membership (ICFP), CA(SA)/ CFA- not essential

**Minimum Experience Level**
- 3 - 6 years' experience in banking /investigation/accounting environment; and forensic accounting experience is essential.

**Technical / Professional Knowledge**
- Business Acumen
- Cluster specific operations
- Compliance reporting
- Industry trends
- Interviewing techniques
- Legal Risk and practice management
- Principles of project management
- Risk management process and frameworks
- Forensic accounting methodology

**Disclaimer**

**_Please contact the Nedbank Recruiting Team at +27 860 555 566_**
- **_Please contact the Nedbank Recruiting Team at +27 860 555 566_

  • Forensic Director

    3 weeks ago

    Johannesburg, Gauteng, South Africa Old Mutual Full time

    Job TitleForensic DirectorEstimated Salary$120,000 - $180,000 per annumAbout the RoleWe are seeking an experienced Forensic Director to lead our investigations into financial crimes and fraud risk assessments. As a key member of our team, you will be responsible for overseeing forensic services for certain businesses in Africa.Key ResponsibilitiesManage a...

  • Forensic Manager

    3 weeks ago

    Johannesburg, South Africa Old Mutual Full time

    Job title : Forensic Manager Job Location : Gauteng, Johannesburg Deadline : December 19, 2024 Quick Recommended Links Jobs by Location Job by industries Job Description This role is responsible for the execution and oversight of investigations into allegations of financial crimes and fraud risk assessments for the Old Mutual Insure...

  • Forensic Manager

    3 weeks ago

    Johannesburg, South Africa Old Mutual Full time

    Job title : Forensic ManagerJob Location : Gauteng, JohannesburgDeadline : December 19, 2024Quick Recommended Links Jobs by Location Job by industries Job Description This role is responsible for the execution and oversight of investigations into allegations of financial crimes and fraud risk assessments for the Old Mutual Insure Group. The role is also...

  • Security Forensic Responder

    3 weeks ago

    Johannesburg, South Africa Jobted ZA C2 Full time

    Responsibilities: 1. Conduct forensic analysis of security breaches and incidents. 2. Identify the source of malicious activity and provide recommendations for remediation. 3. Collaborate with security and IT teams to ensure early detection of breaches and incidents. 4. Develop and optimize security measures. Requirements: 1. A minimum of 2 years of...

  • Security Forensic Responder

    4 weeks ago

    Johannesburg, South Africa Sci Tech Placements Full time

    Responsibilities:1. Conduct forensic analysis of security breaches and incidents.2. Identify the source of malicious activity and provide recommendations for remediation.3. Collaborate with security and IT teams to ensure early detection of breaches and incidents.4. Develop and optimize security measures.Requirements:1. A minimum of 2 years of experience in...

  • Security Forensic Responder

    4 weeks ago

    Johannesburg, South Africa Sci Tech Placements Full time

    Responsibilities:1. Conduct forensic analysis of security breaches and incidents.2. Identify the source of malicious activity and provide recommendations for remediation.3. Collaborate with security and IT teams to ensure early detection of breaches and incidents.4. Develop and optimize security measures.Requirements:1. A minimum of 2 years of experience in...

  • Forensic Investigator

    6 months ago

    Johannesburg, South Africa Nedbank Full time

    **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...

  • Consultant - Dfir - Emea (Sa)

    6 months ago

    Johannesburg, South Africa Control Risks Full time

    Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organizations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients’ success. We go beyond problem-solving and give our clients the...

  • Associate Director

    7 months ago

    Johannesburg, South Africa Mazars Careers Full time

    To take overall responsibility for direction, marketing, development and management of Mazars Forensic Services Clients; Forensic Services staff, relevant for a and role-players, Mazars generally and Mazars Forensic and Investigation Services International Coordinating Committee to take overall responsibility for direction, marketing, development and...

  • Tax Consultants

    3 months ago

    Johannesburg, South Africa Accounting & Financial Advisory Full time

    **Key Responsibilities** Tax Consultants will be required to work on the following but not limited to: - Complex financial transactions, - Contract and reportable arrangements, - Develop compliance risk profiles and work on the new and current Inventory of cases across VAT, PIT, CIT, and Trade Taxes and engage with the relevant taxpayers and traders...

  • Security and Threat Analysis Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa Sci Tech Placements Full time

    We are seeking a skilled Security Forensic Responder to join our team at Sci Tech Placements. As a member of our security team, you will be responsible for conducting forensic analysis of security breaches and incidents.About the RoleThis is an exciting opportunity to utilize your expertise in security forensics to identify the source of malicious activity...

  • Account Manager

    6 months ago

    Johannesburg, South Africa Upngo Accounting & Bookkeeping Full time

    **Main Job Purpose** Focusing on the Public Sector and Private Sector (70/30 Split) the incumbent’s responsibility will be to manage existing business and drive new business (hunting and farming), along with performing costbenefit analysis and return-on-investment analysis. Combine excellent sales and consultative skills with an expert understanding of...

  • Draftworx & Caseware Financial Statements Consultant

    6 months ago

    Johannesburg, South Africa Accounting & Financial Advisory Full time

    **Introduction** AFA require the expertise of a Draftworx or/and CaseWare Financial Statement Consultant to assist our clients in drafting their financial statements for submission to their auditors. **Minimum qualifications**: - Studying towards a degree / diploma in accounting ***Desired qualifications**: - BCom (Finance, Accounts or Management) /...

  • Financial Surveillance Consultant

    6 months ago

    Johannesburg, South Africa Accounting & Financial Advisory Full time

    Job Title: Financial Surveillance Consultant Job Summary: **Responsibilities**: - Conduct comprehensive financial surveillance and monitoring activities to identify potential risks, irregular activities, and suspicious transactions. - Analyze financial data to detect potential money laundering, fraud, or other financial crimes. - Utilize various tools and...

  • Draftworx & Caseware Financial Statements Consultant

    2 months ago

    Johannesburg, South Africa Accounting & Financial Advisory Full time

    **Introduction** AFA requires the expertise of a Draftworx or/and CaseWare Financial Statement Consultant to assist our clients in drafting their financial statements for submission to their auditors. **Minimum qualifications**: - Studying towards a degree/diploma in accounting **Desired qualifications**: - BCom degree/equivalent **Minimum...

  • Senior Public Sector Financial Accountant

    3 weeks ago

    Johannesburg, Gauteng, South Africa Accounting and Financial Advisory Full time

    Job SummaryWe are seeking a skilled and experienced Senior Public Sector Financial Accountant to join our team at Accounting and Financial Advisory. As a key member of our team, you will be responsible for providing expert accounting services to our clients in the public sector.Key ResponsibilitiesCompiling Annual Financial Statements (AFS) in accordance...

  • Junior Accounting Consultant

    4 weeks ago

    Johannesburg, South Africa Jobted ZA C2 Full time

    Position Title: Junior Accounting Consultant Location: Bryanston Salary: R 300 000 per annum Were looking for a motivated and dynamic Junior Accounting Consultant to join our team! In this role, you will work with a diverse portfolio of clients, offering expert financial guidance while gaining hands-on experience. If you're driven to provide impactful...

  • Junior Accounting Consultant

    1 month ago

    Johannesburg, South Africa Network Recruitment Full time

    Position Title: Junior Accounting Consultant Location: Bryanston Salary: R 300 000 per annum Were looking for a motivated and dynamic Junior Accounting Consultant to join our team In this role, you will work with a diverse portfolio of clients, offering expert financial guidance while gaining hands-on experience. If you're driven to provide impactful...

  • Cybersecurity Analyst

    4 weeks ago

    Johannesburg, Gauteng, South Africa Sci Tech Placements Full time

    Job DescriptionAt Sci Tech Placements, we are seeking a skilled Cybersecurity Analyst - Incident Response Specialist to join our team.About the RoleThe successful candidate will be responsible for conducting forensic analysis of security breaches and incidents, identifying the source of malicious activity, and providing recommendations for remediation. They...

  • Junior Accounting Consultant

    1 month ago

    Johannesburg, South Africa Network Recruitment Full time

    Position Title: Junior Accounting Consultant Location: Bryanston Salary: R 300 000 per annumWere looking for a motivated and dynamic Junior Accounting Consultant to join our team! In this role, you will work with a diverse portfolio of clients, offering expert financial guidance while gaining hands-on experience. If you're driven to provide impactful...