Investigator
2 weeks ago
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 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.
- For more information please contact:
- Mandy Scullard
-
Investigator
1 day 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...
-
Investigator
Found in: Adzuna ZA B C2 - 1 week ago
Johannesburg, South Africa Adzuna ZA B C2 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.
-
Investigator
Found in: Talent ZA 2A C2 - 2 weeks 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.
-
Audit Investigator
2 days 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...
-
Audit Investigator
3 days ago
Johannesburg, South Africa Cortez Executive Search (Pty) Ltd Full timeREQUIREMENTS 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...
-
Forensic Investigator
7 days ago
Johannesburg, South Africa Nedbank Full time**Requisition Details & Talent Acquisition Contact** - REQ 129665- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Forensic Investigator**Job Purpose** - To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk...
-
Senior Manager: Investigations
2 days ago
Johannesburg, South Africa Transnet Full time**_ 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...
-
Senior Forensic Investigator
7 days ago
Johannesburg, South Africa DPT Recruitment Full time**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...
-
Specialist Aml Investigations
4 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...
-
Specialist: Fraud and Investigation
Found in: beBee S ZA - 4 weeks ago
Gauteng, Johannesburg, South Africa National Youth Development Agency Full timeNational Youth Development Agency’s job vacancy, Career and Recruitment Job title : Specialist: Fraud and Investigation jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 03, 2024 Quick Recommended Links Jobs by Location Job by industries Key Job Purpose: To lead, manage, plan and execute Forensic Audit’s and to ensure that the...
-
Specialist: Fraud and Investigation
Found in: beBee S ZA - 3 weeks ago
Gauteng, Johannesburg, South Africa National Youth Development Agency Full timeNational Youth Development Agency’s job vacancy, Career and Recruitment Job title : Specialist: Fraud and Investigation jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 03, 2024 Quick Recommended Links Jobs by Location Job by industries Key Job Purpose: To lead, manage, plan and execute Forensic Audit’s and to ensure that the...
-
Forensic Investigator
Found in: Talent ZA C2 - 2 weeks ago
Johannesburg, South Africa KPMG-SouthAfrica Full timeJob 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...
-
Investigator: Money Laundering
1 day ago
Johannesburg, South Africa Nedbank Full time**Job Classification** - REQ 132817- Tshego Semenya- Location: Johannesburg- Closing date: 11 March 2024**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Investigator: Money Laundering**Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of...
-
Excon Forensic Investigator
1 day ago
Johannesburg, South Africa Nedbank Full time**Requisition Details & Talent Acquisition Contact** - REQ 127372- Tshego Semenya**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Professional **Position** - Excon Forensic Investigator**Job Purpose** - This senior Group Financial Crime, Forensic and Security (GFCFS) role is to conduct exchange control...
-
Senior Claims Investigation Manager
1 day ago
Johannesburg, South Africa HeadHunters Full time**Reference** - PE002301/LS**Location** - Gauteng, JHB - Northern Suburbs**Salary Interval** - Monthly**Package** - None-negotiable**Description** **Our client in the **Insurance / Financial Services industry **is currently looking to employ** a Senior Claims Investigation Manager based in Bryanston (Johannesburg).** **A wonderful career opportunity awaits...
-
Senior Claims Investigation Manager
Found in: Talent ZA 2A C2 - 2 weeks ago
Johannesburg, South Africa Headhunters Full timeRequirements:Completed Tertiary Qualification.Minimum of 5 to 10 years' experience in a similar or related role.Previous people management experience (Leadership Roles) - advantageous.Registration as a representative with the FSCA in terms of the FAIS Act advantageous.Strong proficiency in Microsoft Excel and Internet navigation.Manage a high volume of...
-
Senior Claims Investigation Manager
Found in: Whatjobs ZA C2 - 6 days ago
Johannesburg, South Africa Headhunters Full timeRequirements: Completed Tertiary Qualification. Minimum of 5 to 10 years' experience in a similar or related role. Previous people management experience (Leadership Roles) - advantageous. Registration as a representative with the FSCA in terms of the FAIS Act advantageous. Strong proficiency in Microsoft Excel and Internet navigation. Manage a high volume...
-
Senior Claims Investigation Manager
Found in: Adzuna ZA B C2 - 1 week ago
Johannesburg, South Africa Adzuna ZA B C2 Full timeRequirements:Completed Tertiary Qualification.Minimum of 5 to 10 years' experience in a similar or related role.Previous people management experience (Leadership Roles) - advantageous.Registration as a representative with the FSCA in terms of the FAIS Act advantageous.Strong proficiency in Microsoft Excel and Internet navigation.Manage a high volume of...
-
Money Laundering Investigator
6 days ago
Johannesburg, South Africa Ubuzwe Talent Solutions Full time**Responsibilities**: - Highlight relevant risks pertaining to potential money laundering activities. - Liaise with stakeholders to fully understand expectations and/or requirements to provide feedback to management and stakeholders on progress and to ensure expectations are met. - Interact with stakeholders within Group Forensic Services (GFS) to build and...
-
Internal Audit
6 days ago
Johannesburg, South Africa Empact Group Full time**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...