Forensic Auditor

**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...

**Duties**: - Conduct complex investigations in terms of the methodology, legislation and required standards. - Gather, review and analyse data in support of investigation, interview and obtain statements. - Prepare and write concise, accurate and constructive reports on investigations conducted. - Represent the company or testify in internal disciplinary...

Job Purpose- This Forensic Auditor contributes to the organisational goals by identifying and preventing fraud within the company and recommending controls and actions to mitigate risks. - Job Objectives/Outputs: - Gather evidence during the prevention and detection of fraud internally and externally - Conducting interviews with all parties involved during...

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...

Key Result Areas: - Perform audit cycles as determined by the Head of Group Audit including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations especially in the retail environment; - Assist in determining internal audit scopes and develop annual...

Main Purpose: Will provide directions to Internal Auditors assigned to the Internal Audits he/she is in charge of. He/she will also provide feedback to the Internal Audit Manager on the auditors’ performance during the individual internal audits. Knowledge Skills and Abilities, Key Responsibilities: KEY RESPONSIBILITIES: - The Lead internal auditor is...

Job Description Carries out duties in detecting and preventing fraud within the company Liaises with internal computer investment auditors to reduce risk in company Job Description - Manage costs / expenses within approved budget to achieve cost efficiencies - Deliver exceptional service that exceeds customers’ expectations through proactive, innovative...

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. -...

**_ 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 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...

**Job Advert Summary**: Rand Water is currently looking for an IPA Auditor to Initiating 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. Initiating Pro-Active audits into identified white collar crime risk areas...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - Carries out duties in detecting and preventing fraud within the company. Liaises with internal computer investment auditors to reduce risk in...

A technology company based in the North of Johannesburg is looking to hire a Specialist Internal Auditor, this role is to provide independent, objective assurance and consultant activities designed to add value and improve LTSA operations. Bring a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and...

Key Responsibilities Underwriting and claims audits at Underwriting Management Agencies (UMAs) Test of design of controls Document underwriting, claims and relevant legal/ compliance processes and key controls at the UMAs; Evaluation of control adequacy and appropriate documentation. Test of effectiveness of controls Scheduling and coordination of...

**Qualifications**: - Completed BCom Accounting degree - CIA (advantageous) **Skills**: - 3-5 years audit experience - SAP - 2 year forensic audit experience (advantageous) - Experience working in the telecommunications industry - IFRS - SAICA registered (advantageous) **Job description**: - Provide independent and objective evaluations of company...

**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...

Gauteng, JHB - Eastern Suburbs A well-established business is seeking to appoint a Head: Internal Audit. Manages the approach and processes to conduct and provide independent forensic investigations, fraud risk assessments and fraud awareness programmes. **Qualifications**: - Postgraduate bachelor's degree in accounting / Auditing - Certified Internal...

**Duties and Responsibilities** - To perform financial and operational audits under the direction of the Internal Audit Manager and/or Council’s Audit & Risk Committee as per the audit plan from planning through to the testing writing of the draft report on findings - To identify and recommend improvements in internal controls and value addition...