Investigator

Gauteng, JHB - Eastern Suburbs - Annually Cost To Company (Market related) Well established business seeking to appoint an Investigator. **SKILLS & QUALIFICATIONS**: - CA(SA) who trained in public practice. - At least 6 years POST QUALIFICATION experience in an external audit firm. - Private sector auditing experience is highly advantageous. - Excellent...

**SKILLS & QUALIFICATIONS**: - CA(SA) who trained in public practice. - At least 6 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...

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.

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.

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...

**Finance** **JHB East** ***: **OUTLINE** **AUDIT INVESTIGATOR** **JOHANNESBURG** **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...

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...

**Requisition Details & Talent Acquisition Contact** - REQ 133277- Tshego Semenya- Location: Johannesburg- Closing date: 24 April 2024**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Special Investigator**Job Purpose** - To conduct investigations in Nedbank by following forensic...

**Brief** **The Team** The team is a multi-disciplinary team, focussed on delivering actionable intelligence and investigations findings that inform Pinsent Masons’ legal advice. The team undertakes a diverse range of work including, but not limited to, the following: - Conducting research in aid of investigations and compliance mandates; - Critically...

**Our client, a large advisory firm, is looking for an experienced Investigations Lead to join their team. More details of the role and our client is provided below**: Job Summary: We are currently seeking an experienced Investigations Lead to join our team. As the Investigations Lead, you will be responsible for managing and conducting forensic...

**Forensics Investigator**: Our client is a large mining concern, head quartered in Sandton with numerous operations across Mpumalanga, Limpopo and North-West Province. - Duties & Responsibilities Overal responsibility will be to investigate alleged instances of fraud, bribery & corruption, irregularities, misconduct and provide advice in developing and...

Recruiting a Forensic Investigator for the Forensic Investigations department in a long-term insurance company in Port Elizabeth (Eastern Cape) ideally associated to (ACFE) and must not have less than 2 years Insource Experience. **Duties & Responsibilities**: - **Contribute to the efficient and effective functioning of Forensics** - Maintain efficient and...

Description na Gathering and compiling all the relevant documents and information required by investigators to start the investigation process. Ensure effective quality profiling for LVA’S and investigations. Determining the merits of the claim - fraudulent versus legitimate Conducting background checks on individuals or companies Ensure...

Job title/position: Forensic Investigator Number of positions: 4 Function and Business Unit: Forensic Description of the role and purpose of the job: To execute on Forensic assignments with efficiency and the required technical competence Key responsibilities:- Execute on forensic assignments - Collect, preserve and analyse relevant documents, information...

The core function of a Settlement Risk Reconciliation Investigator is to ensure that the value dropped into the device is equivalent to the value that is settled to the client, the value that is counted and received should also be equal to the value dropped into thedevice, in essence each bag should balance. Duties and Responsibilities - but not limited -...

Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...

**Requisition Details & Talent Acquisition Contact** - REQ 133846- Tshego Semenya- Location: Johannesburg- Closing date: 27 May 2024**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Money Laundering Investigator**Job Purpose** - To investigate unusual and/or suspicious transactions that...

A vacancy exists for a Armoury Auditor / Investigator at our Robertville Branch reporting to the National Armoury Manager. The overall purpose of this position is to ensure that the company policies and procedures pertaining to the Armoury are adhered to at all times. Conduct regular audits and investigations nationally if and when required. Minimum...

**Requisition Details & Talent Acquisition Consultant** - REQ 131781 - Tshegofatso Semenya**Job Family** - Risk, Audit and Compliance **Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report...

KEY ACCOUNTABILITIES **OUTPUT 1**: INVESTIGATIONS & PROJECT MANAGEMENT Strategise, plan, and conduct various concurrent small - and large-scale investigations projects. Investigate and oversee allegations of fraud, maladministration, and corruption in accordance with project scopes and in line with OUTA’s mandate. Liaise and engage with various role...