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...

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** ***: **JOB OUTLINE** **AUDIT INVESTIGATOR** **JOHANNESBURG EAST** **REQUIREMENTS** - CA(SA) who trained in public practice. - At least six years POST QUALIFICATION experience in an external audit firm. - Excellent technical knowledge and experience in auditing and financial reporting - standards, and the code of professional...

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...

**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 Classification** - Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Professional - FAIS Affected**Job Purpose** - To conduct insurance investigations at Nedbank Insurance by following forensic and relevant methodologies to mitigate fraud and reputational risk and criminal liability and ensure...

**Job Purpose** The organisation has an exciting opportunity in our Forensic Services department. We are looking for a talented individual with the relevant skills and experience who will minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that the organisations assets and interests are...

**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...

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**: - To conduct forensic examination of electronic devices including computers, communication trails, mobile devices, and other digital data storage...

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...

Company Description - Underpinned by our Values and our Code of Conduct, Anglo American promotes an inclusive and diverse environment where every colleague is valued and respected for who they are and has the opportunity to fulfil their potential. Anglo American aims to ensure that all colleagues are treated, and treat others, with care and respect and as...

Company Description - Underpinned by our Values and our Code of Conduct, Anglo American promotes an inclusive and diverse environment where every colleague is valued and respected for who they are and has the opportunity to fulfil their potential. Anglo American aims to ensure that all colleagues are treated, and treat others, with care and respect and as...

About us, purpose, experience and qualifications **about us**: **purpose**: - The role of the Fraud Risk Specialist Investigator is to detect, prevent, analyse, investigate and resolve suspected fraud cases in SADC countries in order to protect the organisation's assets. The nature of this role dictates flexible working hours and a valid passport to enable...

**Requisition Details & Talent Acquisition Consultant** - REQ 136707 Thembi Mtshali- Location: Johannesburg- Closing date: 11 November 2024- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Professional - FAIS Affected**Job Purpose** - To conduct complex and high-profile investigations by following...

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...

**Finance** **JHB North** ***: **DISABLE CANDIDATES ONLY (PWD)** **JOB OUTLINE** **FORENSIC AUDIT MANAGER** **JOHANNESBURG NORTH** **SALARY - MARKET RELATED** **DISABLE CANDIDATES ONLY (PWD)** **Division -** Office of the CEO **Reports to -** The Internal Audit Head **Overview about the Position**: To ensure that the governance structures and ethical...

**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...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: Rep II - Investigations, CAN Operations **Job Description**: This position is responsible for verifying any disputed information on the credit file. Disputes are received from consumers and customers. An individual in this position must be knowledgeable about the provincial reporting acts to...