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Investigator
3 weeks ago
**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 understanding and appreciation of the role in protecting the investing public.
**DUTIES & RESPONSIBILITIES**:
- Investigate complaints lodged 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 Committee meetings in order to respond to queries arising from the deliberations of the committees.
- Prepare draft responses to queries arising from Complainants/Respondents on matters investigated.
- Present evidence at Disciplinary Hearings on matters investigated.
- Assist with various ad-hoc assignments in the Investigations department.
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Investigator
3 weeks ago
Johannesburg, South Africa Six Sense Full timeGauteng, 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...
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Investigator
2 weeks ago
Johannesburg, Gauteng, South Africa Six Sense Consulting Full timeSKILLS & 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 understanding and...
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Investigator
4 weeks ago
Johannesburg, South Africa Express Employment Professionals Full time**JOB PURPOSE**: To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients. EDUCATION AND EXPERIENCE: 1.1 Matric (Grade 12) or equivalent (NQF level 4). 1.2 PSiRA registered, minimum grade C. 1.3 Any further education...
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Investigator
2 weeks ago
Johannesburg, Gauteng, South Africa Express Employment Professionals Full timeJOB PURPOSE:To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients.EDUCATION AND EXPERIENCE:1.1 Matric (Grade 12) or equivalent (NQF level 4).1.2 PSiRA registered, minimum grade C.1.3 Any further education in policing...
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Investigator
1 week ago
Johannesburg, South Africa Absa Bank Limited Full timeEmpowering 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...
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Investigator
5 days ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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...
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Investigator
3 months ago
Johannesburg, South Africa Emporium Human Capital Full timeTo 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.
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Investigator
2 weeks ago
Johannesburg, South Africa Shoprite Group Full timeClosing Date 2024/03/06 - Reference Number SHO240228-4 - Job Title Investigator - Job Type Permanent - Location - Country South Africa - Location - Province Gauteng - Location - Town or City Johannesburg - Purpose of the Job Manages the utilisation of resources on investigative assignments/projects. Liaises with fraud agencies, SAPS and other...
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Investigator
4 weeks ago
Johannesburg, South Africa Express Employment Professionals Full timeJOB PURPOSE: To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients. EDUCATION AND EXPERIENCE:1.1 Matric (Grade 12) or equivalent (NQF level 4).1.2 PSiRA registered, minimum grade C.1.3 Any further education in...
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Investigator
2 weeks ago
Johannesburg, Gauteng, South Africa Absa Bank Limited Full timeBring 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 SummaryTo provide...
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Investigator
2 weeks ago
Johannesburg, Gauteng, South Africa Shoprite Group Full timeClosing Date2024/03/0- Reference NumberSHO Job TitleInvestigator Job TypePermanent Location CountrySouth Africa Location ProvinceGauteng Location Town or CityJohannesburg Purpose of the JobManages the utilisation of resources on investigative assignments/projects. Liaises with fraud agencies, SAPS and other relatedorganisations. Investigates and reports on...
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Manager: Investigations
3 months ago
Johannesburg, South Africa People Source Full timeManage fraud and forensic investigations and provide assessments, analytics, monitoring and reporting. Act as the expert advisor in fraud investigations as well as mange the fraud investigation and prevention systems and processes by driving the fraud investigation, process, reporting, analytics, and documentation. Provide expert advice on developing and...
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Audit Investigator
1 week ago
Johannesburg, South Africa Adzuna ZA B C2 Full timeKey Responsibilities:Investigate complaints lodged with the company 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...
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Audit Investigator
1 week ago
Johannesburg, South Africa Phaki Personnel Full timeKey Responsibilities:Investigate complaints lodged with the company 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...
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Audit Investigator
1 week ago
Johannesburg, South Africa Phaki Personnel Full timeKey Responsibilities: Investigate complaints lodged with the company 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...
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Audit Investigator
3 weeks ago
Johannesburg, South Africa Six Sense Full timeGauteng, JHB - Eastern Suburbs - Annually Cost To Company (Market related) A well-established financial services business is seeking to appoint an Audit 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...
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Audit Investigator
2 weeks ago
Johannesburg, South Africa Six Sense Full timeGauteng, JHB - Eastern Suburbs - Annually Cost To Company (Market related) Well established business seeking to appoint an Audit 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. -...
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Audit Investigator
2 months ago
Johannesburg, South Africa Cortez Executive Search (Pty) Ltd Full timeInvestigate 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...
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Audit Investigator
3 months ago
Johannesburg, South Africa Affirmative Portfolios Full time**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...
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Senior Investigator
4 weeks ago
Johannesburg, South Africa IntelliStaff Full timeOur client in the security industry is urgently looking to employ a Senior Investigator at their organization Location: Woodmead, Gauteng Job Description:To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of Combined Private Investigations and...