Audit Investigator

Gauteng, 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...

**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...

**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...

Job Title: InvestigatorExpress Employment Professionals is seeking a skilled Investigator to join our team. As an Investigator, you will be responsible for planning, implementing, and coordinating a professional investigation service to safeguard company assets and information.Key Responsibilities:Conduct thorough investigations to identify and prevent theft...

**Job Advert Summary**: "Proactive risk identification and response to high risk areas susceptible to fraud, thereby adding value to Regularity Audit by enhancing the consideration of fraud risks factors during the audit process and mitigating the audit risk" The IBU is in need of a data analytics specialist. The purpose of this role is to support the...

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 in...

Job Description Dear Future, Fraud Administrator The role requires you to collate, gather and supply compelling and comprehensive evidence pertaining to fraud, criminal, and civil cases in order to support efforts to secure prosecution and conviction and ultimately minimize the Banks financial losses Based on investigations conducted the role is expected...

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...

Job Description To mitigate, detect and prevent fraud in order to minimise losses related to criminal activities - Adhere to allocated budgets and timely submission of required financial documents - Minimise losses due to negligence and other fraudulent activities - Provide FRM information timeously when requested, and utilise FRM resources where required...

Job Title: Senior Forensic Investigation SpecialistPlanet10 is seeking a highly skilled Senior Forensic Investigation Specialist to join our team. As a key member of our Forensic Services department, you will play a critical role in supporting the achievement of strategic objectives through proactive fraud prevention and detection.Key...

Job Description Manages the utilisation of resources on investigative assignments and projects Investigates reports on fraud within the company - Provide management over a portfolio of clients and deliver high quality audit and assurance service, including preparing and reviewing audit plans and work - Maintain the highest technical and professional...

**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...

Description To mitigate, detect and prevent fraud in order to minimise losses related to criminal activities Adhere to allocated budgets and timely submission of required financial documents Minimise losses due to negligence and other fraudulent activities Provide FRM information timeously when requested, and utilise FRM resources where required to...

**Cluster / Division** Group Compliance **Reports to** Group Ethics Officer **Level of seniority** Middle management **Vacancy Location** Nedbank Group Head Office; 135 Rivonia Road, Sandton **Purpose of role** - The Group Ethics Office is an independent function established to manage the implementation of an effective and mature ethical culture...

**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 Title: IT Audit SupervisorAs an IT Audit Supervisor at KPMG-SouthAfrica, you will play a key role in assisting IT Audit Managers to scope, plan, and manage teams to execute reengineering of financial statement and internal audits. Your primary responsibility will be to leverage client IT systems and data to achieve efficiency, risk mitigation, optimal...

Job Title: IT Audit ManagerAs an IT Audit Manager at KPMG-SouthAfrica, you will be responsible for leading a team of auditors in the execution of IT audits and providing guidance to junior colleagues on their goals, performance, and career progression.Key Responsibilities:Develop and implement audit strategies and plans to optimize the use of technology and...

ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we enable...

ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we enable...

Prism Placements is seeking a skilled IT Risk Audit Specialist to join their team in Rosebank. The ideal candidate will have a strong analytical and investigative mindset, with a minimum of 3-5 years of experience in risk auditing and monitoring. A degree in Audit, Risk, or IT is required, and advanced MS Excel skills are a must. Gaming and software...