Senior Forensic Auditor
3 weeks ago
**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 hearings and / or criminal or other legal proceedings.
- Liaise with law enforcement agencies when necessary.
- Ensure forensic audit functions in assigned area of responsibility are carried out.
- Provide concise and meaningful updates to Forensic Auditor Manager thus promoting team work and achievement of departmental objectives and goals.
**Job Experience & Skills Required**:
**Qualifications**:
- Matric (Grade 12)
- Bcom Honours in Accounting/LLB Degree
- Institute of Commercial Forensic Practitioners (ICFP)
- Certified Fraud Examiners (ACFE) or studying towards or completed CIA
**Experience**:
- Completed SAICA or Forensic Articles
- 7 years experience in the forensic investigations or any relevant experience
- Sound knowledge of legislation such as PRECCA, UK Bribery Act, FCPA, Criminal Procedure Act and related legislation.
**Skills & Competencies**:
- Sound written and verbal skills
- Excellent time management skills
- Must be able to work well under pressure
- Deadline driven
- Excellent report writing skills with convincing presentation skills required
For more information contact:
Robyn Terri Malan
Researcher: Finance
-
Senior Internal Auditor
4 weeks ago
Johannesburg, South Africa Communicate Recruitment Full timeRecruiting for a Senior Internal Auditor, in Kempton Park, Gauteng. **Duties**: - Planning, executing, and drafting audit findings. - Draft audit notification letters and fulfill client requirements. - Perform forensic audits. - Communicating daily progress to supervisors. - Conduct kick off meetings at the beginning of an audit followed by kick off...
-
Senior Internal Auditor
4 weeks ago
Johannesburg, South Africa Performer Recruitment Full timeIntroduction Our client is seeking to employ an individual with high energy levels and out of the box thinker as a Senior Internal Auditor to join their team. Duties & Responsibilities - Assistance with Control Self-Assessment questionnaires, where necessary - Conducting of Stock-Take audits, where necessary, and preparing Stock-Take Audit Reports. -...
-
Senior Internal Auditor
4 weeks ago
Johannesburg, South Africa Performer Recruitment Full timeIntroduction Our client is seeking to employ an individual with high energy levels and out of the box thinker as a Senior Internal Auditor to join their team. Duties & Responsibilities - Assistance with Control Self-Assessment questionnaires - Performing Management Ad-hoc requests and preparation of report - Conducting of Stock-Take audits and preparing...
-
Junior Internal Auditor
4 weeks ago
Johannesburg, South Africa Clicks Group Limited Full timeAdvert reference: click_012553 Advert status: Online - **Position Summary**: **Industry**:Wholesale & Retail Trade **Job category**:Other: FMCG, Retail, Wholesale and Supply Chain **Location**:Gauteng **Contract**:Permanent **EE position**:Yes **Brand**:Clicks Group Services **Introduction**: We are looking to recruit a Junior Forensic Investigator...
-
Forensic Investigator
4 weeks ago
City of Johannesburg, Gauteng, South Africa OutsideCapital Full time**Forensics Investigator**: Our client is a large mining concern, head quartered in Sandton with numerous operations across Mpumalanga, Limpopo and North-West Province. - Duties & Responsibilities Overal responsibility will be to investigate alleged instances of fraud, bribery & corruption, irregularities, misconduct and provide advice in developing and...
-
Senior Forensic Investigator
5 days ago
Johannesburg, South Africa Buzzing Careers Full time**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...
-
Senior Internal Auditor
4 weeks ago
Johannesburg North, South Africa Communicate Recruitment Full timeAn exciting opportunity awaits an independent, dynamic Senior Internal Auditor. A leading JSE manufacturer, recycler and distributor of packaging products is seeking a Senior Internal Auditor to form part of their team. As the Senior Internal Auditor, you will be able to develop your investigative and evaluating skills within a structured environment and...
-
Senior Ict Auditor
4 weeks ago
Johannesburg, South Africa Vivo Group Full time**Senior ICT Auditor - 3 Months Contract** We are looking for a Senior ICT Auditor for one of our clients (Municipality) for a 3 months contract. This role is ideal for a Consultant. **SCOPE OF WORK** **1. General IT Controls** - System development life cycle controls - Program change management controls. - Physical security controls over the data...
-
Senior Internal Auditor
5 days ago
Johannesburg North, South Africa Communicate Recruitment Full timeA technology company in the north of Johannesburg is looking to hire a Specialist Internal Auditor. This person's job is to provide independent, objective assurance and consultant tasks that add value and improve the company's operations. Bring a systematic, disciplined way to review and improve the effectiveness of risk management, control, and governance...
-
IT Auditor
4 weeks ago
Johannesburg North, South Africa Communicate Recruitment Full time**Any technically strong IT Auditors, click on the link below!** Senior IT Auditor, Sandton. The next year will be starting soon, so why not enter it with a storm and with intent? Many companies are recruiting for Senior IT Auditors **with a completed CISA**. It is very important to have good technical skills and have data analytics knowledge. You will be...
-
Senior Internal Auditor
7 days ago
Johannesburg, South Africa Edge Executive Search Full timeSenior Internal Auditor - 2023-08-03 - 2023-09-02 - Permanent - Tea000142 - Finance- Gauteng, JHB - Northern Suburbs - (Negotiable)- A Financial Services organisation are looking to appoint a Senior Internal Auditor, to assist the unit to meet the requirements of the above definition through effective end-to-end execution of risk-based audit and consulting...
-
Senior IT Auditor
4 weeks ago
Johannesburg, South Africa Mazars Careers Full timeWithin the practice, we are currently seeking a Senior IT Auditor to participate in client engagement teams, whereby he/she will be assessing, improving and evaluating our client’s business and Information Technology (IT) processes and controls, predominantly in their IT environment. You will have the opportunity to bring your knowledge and expertise to...
-
Auditors
2 weeks ago
Johannesburg, South Africa LMP RECRUIT Full timeInternational Career Opportunities to work abroad in Europe for junior and Senior AuditorsTransform Your Career on a Global Stage!Are you an accomplished senior auditor from one of South Africas Big 10 firms wanting a change and looking at international heights?We are seeking professionals like you to join our dynamic team abroad, where you tackle global...
-
Auditors
2 weeks ago
Johannesburg, South Africa Adzuna ZA B C2 Full timeInternational Career Opportunities to work abroad in Europe for junior and Senior AuditorsTransform Your Career on a Global Stage!Are you an accomplished senior auditor from one of South Africas Big 10 firms wanting a change and looking at international heights?We are seeking professionals like you to join our dynamic team abroad, where you tackle global...
-
Auditors
2 weeks ago
Johannesburg, South Africa LMP RECRUIT Full timeInternational Career Opportunities to work abroad in Europe for junior and Senior Auditors Transform Your Career on a Global Stage! Are you an accomplished senior auditor from one of South Africas Big 10 firms wanting a change and looking at international heights? We are seeking professionals like you to join our dynamic team abroad, where you tackle...
-
Senior Specialist: Fraud Risk Management
4 weeks 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...
-
IT Auditor
4 weeks ago
Johannesburg, South Africa Communicate Recruitment Full time**Step into your next IT audit role with my assistance.** **Senior IT Auditor**, Gauteng, Rosebank. My client is looking for an **Duties**: - Troubleshoot security and network problems. - Conduct efficient and effective IT audit procedures. - Plan and execute IT audit projects. - Report regularly to your assigned associate. **Qualifications**: -...
-
Auditor
7 days ago
Johannesburg, South Africa Kontak Recruitment SA Full timeRuimsig, Johannesburg, Gauteng - Accounting/Finance **Auditor (JB3427)** **Ruimsig, Roodepoort** R28 000 - R35 000 CTC per month **Duration**: Permanent **Minimum Requirements**: Completed finance related BCom. Completed SAICA Articles. Wanting to pursue a career in external Audit. Proficiency in CaseWare and MS Office particularly Excel. Strong...
-
Senior IT Auditor- Cyber Security
4 weeks ago
Johannesburg, South Africa Isilumko Staffing Full timeA top company in the Energy and Chemical Industry is seeking a highly skilled and experienced Senior IT Auditor with a strong background in Cyber Security to join their dynamic team. As a Senior IT Auditor - Cyber Security, you will play a key role in evaluating and enhancing the security of our IT systems and processes. Key Responsibilities:Cyber Security...
-
Senior Auditor
4 weeks ago
Johannesburg, South Africa Kolano Investment Solutions (Pty) Ltd Full timeProvide various auditing services to clients by working on complex engagements with mínimal assistance - Supervise and develop staff auditors - Oversee supplemental third-party internal audit professionals - Communicate all aspects of engagement results/findings timely from the closing meeting to the final report - Assist with the development of audit...