Forensic Data Analytics Manager

**Job Advert Summary**: The purpose of this role is to manage the development of IBU data analytics service offering that will enable the IBU’s Centre of Excellence for Data Analytics to support the RABU’s (ISA240 audit support) in their goal towards clean audit outcomes. This role supports the Investigation’s Business Unit (IBU) in the integration...

**Duties**: - Develop and maintain data analytics, build dashboards for visualization and identify trends, increasing efficiency and effectiveness of audits - Provide data analytics within combined assurance reviews and audit projects in collaboration with auditors and management - Develop and maintain scheduled and automated data analytics for follow-up...

**Job Advert Summary**: The purpose of this role is managing the integration with the regularity audit business units (RABU) towards clean audit outcomes by pro-actively identifying key risks, red flags, suspicious transactions/ trends relating to maladministration, fraud, corruption, and non-compliance through the use of data analytics. This includes...

**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...

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...

To provide technical expertise and fast-moving consultative solutions in the field of Digital Forensics and Incident Response for our clients. Our clients include Law Firms, Fortune 500 multi-nationals, and Government/Law Enforcement. You will be expected to be a digital forensic and eDiscovery expert on cases for our regional and international Forensic...

Our client, a leading media and entertainment group, known for its innovative approach and high standards of excellence, is looking for a Forensic Specialist to join their team.In this role you will be responsible for conducting forensic audits and investigations into suspected fraud, corruption, and other financial misconduct within the organisation. This...

Our client, a leading media and entertainment group, known for its innovative approach and high standards of excellence, is looking for a Forensic Specialist to join their team.In this role you will be responsible for conducting forensic audits and investigations into suspected fraud, corruption, and other financial misconduct within the organisation. This...

An opportunity exists in the Forensic Services Division of Mazars; an international professional services firm, based at Mazars House in Johannesburg. To undertake and / or manage timeous and quality delivery of individual assignments and assignments delegated to others in the team. **Duties and Responsibilities**: - Manage individual productivity - Fraud...

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...

**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...

An opportunity exists in the Forensic Services Division of Mazars; an international professional services firm, based at Mazars House in Johannesburg. To undertake and / or manage timeous and quality delivery of individual assignments and assignments delegated to others in the team. **Duties and Responsibilities**: - Manage individual productivity - Train...

**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...

**Requisition Details & Talent Acquisition Contact** - REQ 129622- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Forensic Accounting Consultant**Job Purpose** - To provide financial fraud investigation, detection and prevention support for the...

**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**: - 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...

Forensic Investigations Specialist Role at iLaunchWe are seeking a highly skilled Senior Forensic Investigations Specialist to join our team at iLaunch, a leading Financial Services Client in Johannesburg.This role requires a strong professional with expertise in diverse cases, including card fraud, merchant acquiring fraud, application fraud across various...

**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...

**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. - Able to identify risks within business processes affected by investigations. - Represent...

**About the Role** The Forensic & Litigation Consulting practice offers one of the industry's most complete range of advisory services to clients across the world. Our service offerings include anti-money laundering compliance and investigations; Bribery and corruption investigations; forensic accounting; fraud and other financial crime investigations;...