Chief-ethics & Forensic Services

3 weeks ago


Cape Town, South Africa City of Cape Town Full time

ELIGIBILITY

Suitably Qualified

CLOSING DATE

28.06.2024

REFERENCE NUMBER

CM 05/24 Ext

SALARY

**TCOE**: R 2 064 141 p a

DEPARTMENT

Forensic Services

DIRECTORATE

OFFICE OF THE CITY

MANAGER

Chief-Ethics & Forensic Services

**Requirements**:

- A relevant B Degree, preferably a forensic or legal or information

technology or accounting or auditing degree - a combination

would be advantageous.
- Professional certification (CFE - Certified Fraud Examiner;
CA (SA) - Charted Accountant; SA/CIA - Certified Internal Auditor

or CISA - Certified Information Systems Auditor)
- Professional membership with ACFE (Association of

Fraud Examiners; ICFP - Institute of Commercial Forensic

Practitioners; IOD - Institute of Directors; or EISA - Ethics

Institute of South Africa)
- Ten (10) years’ relevant experience of which five (5) years

should be at a management level.

Key Performance Areas
- Providing strategic direction to the Ethics and Forensic

Services Department and team members, ensuring that

strategy is aligned and executed to enable the achievement

of the overall City and Departmental strategic objectives.
- Lead and manage fraud risk management, governance

and control throughout the City as a key assurance provider.
- Ensuring that multidisciplinary ethics and forensic

investigations as well as prevention and detection programmes

are developed, implemented and applied.
- Driving ethics and forensic efficiencies through the

establishment and monitoring of adherence to ethics and

forensic frameworks, techniques and technologies to enable

proactive ethics, fraud and corruption prevention
- Precise and relevant reporting to underpin and defend prosecution

in compliance with the Municipal Finance

Management Act.

How to Apply

Town, you are consenting to the use of your personal information



  • Cape Town, Western Cape, South Africa City of Cape Town Full time

    ELIGIBILITYSuitably QualifiedCLOSING DATEREFERENCE NUMBERCM 05/24 ExtSALARYTCOE: R p aDEPARTMENTForensic ServicesDIRECTORATEOFFICE OF THE CITYMANAGERChief-Ethics & Forensic ServicesRequirements: A relevant B Degree, preferably a forensic or legal or informationtechnology or accounting or auditing degree - a combinationwould be advantageous. Professional...


  • Cape Town, South Africa Western Cape Government Full time

    **Job Purpose**: The Department of the Premier, Western Cape Government has an employment opportunity for a suitably qualified and competent individual to render a case management service to the Chief Directorate Provincial Forensic Services. This post is based in Cape Town, CBD. **Minimum Requirements**: An appropriate 3-year National Diploma/B-Degree...


  • Cape Town, South Africa Western Cape Government Full time

    **Job Purpose**: The Department of the Premier Provincial Forensic Services, Western Cape Government has an opportunity for three (3) suitably qualified and competent individuals to conduct forensic investigations. **Minimum Requirements**: An appropriate 3-year National Diploma (or higher qualification) in Commerce, Law, Auditing, Forensics, BCom IT or...

  • Forensic Consultant

    1 week ago


    Cape Town, South Africa Western Cape Department of Health Full time

    Closing Date- 2024/05/06- Reference Number- WCG240328-2- Tracking Number- DOTP 24/2024- Job Title- Forensic Consultant: Forensic Investigations (Cluster B) - 3 posts available, Ref No. DOTP 24/2024- Department- Department of the Premier- Salary level- 9- Enquiries- Ms W Hansby at (021) 483 4593- Job Type- Permanent- Location - Country- South Africa- Location...

  • Forensic Consultant

    2 weeks ago


    Cape Town, Western Cape, South Africa Western Cape Department of Health Full time

    Closing Date- 2024/05/06- Reference Number- WCG Tracking Number- DOTP 24/2024- Job Title- Forensic Consultant: Forensic Investigations (Cluster B) 3 posts available, Ref No. DOTP 24/2024 Department Department of the Premier Salary level 9 Enquiries Ms W Hansby at Job Type Permanent Location Country South Africa Location Province Western Cape Location Town...


  • Cape Town, South Africa Health Solutions Full time

    **Introduction** Momentum Health Solutions, an entity of Momentum Metropolitan Holdings Limited delivers sustainable, integrated health solutions that meet the needs of clients in the different segments and maximise lifetime client value. We build and maintain a culture of innovation, and create value through unique insights of how to achieve specific...


  • Cape Town, Western Cape, South Africa Minerva Group Full time

    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 multinationals, and Government/Law Enforcement.You will be expected to be a digital forensic and eDiscovery expert on cases for our regional and international Forensic teams...


  • Cape Town, South Africa Western Cape Government Full time

    Minimum Requirements A 3-year B-Degree (or higher qualification) in the field of Forensics/ Commerce/ Law/ Auditing; A minimum of 6 years functional (forensic investigations) experience or a minimum of 3 years management experience in conducting forensic investigations in a forensic services/ commercial crime environment; A valid code B driving...

  • Forensic Planner

    2 weeks ago


    Cape Town, Western Cape, South Africa Kirby Group Engineering Full time

    Forensic Planner & Claims Analyst | Cape Town- Permanent position available with a considerable portfolio of works for the next 5+ years:- To build your career by assisting in the delivery of 'leading edge' engineering projects:- To work with a vibrant, agile and multi-functional team in delivering projects on time, safely, to budget and to the required...


  • Cape Town, South Africa Western Cape Government Full time

    Minimum Requirements A 3-year B-Degree (or higher qualification) in the field of Forensics/ Commerce/ Law/ Auditing; A minimum of 6 years experience in pro-active or reactive forensics or a minimum of 3 years management experience in conducting forensic investigations in a forensic environment; A valid code B driving licence. RecommendationExperience...

  • Forensic Planner

    2 weeks ago


    Cape Town, Western Cape, South Africa TRS Staffing Full time

    Cape Town SARole PurposeTo work with internal Project Planning Teams to ensue project schedules, records and reports are setup and maintained in accordance with contractual requirements, internal best practices, enabling the preparation of prospective and retrospective delay and disruption analyses, providing effective delay and disruption claims advice,...


  • Cape Town, South Africa Western Cape Government Full time

    The Department of the Premier, Western Cape Government has an exciting opportunity for a suitably qualified and competent individual to manage and conduct forensic investigations. The successful incumbent must have the ability to promote a professional work ethic and an integrated multicultural work environment. 


  • Cape Town, Western Cape, South Africa Sanlam Full time

    Who we are?Sanlam Life and Savings (SLS) focuses on serving retail and corporate clients in South Africa and enhancing its strategic advantages in the local market. The division comprises Sanlam Corporate, Sanlam Retail Mass, and Sanlam Retail Affluent. The Sanlam Life and Savings Office offers strategic direction, coordination, and support to these...


  • Cape Town, South Africa Western Cape Government Full time

    The Department of the Premier, Western Cape Government has an exciting opportunity for a suitably qualified and competent individual to manage the Sub-Directorate Pro-Active Forensics. The successful incumbent must have the ability to promote a professional work ethic and an integrated multicultural work environment. 

  • Forensic Clerk

    2 weeks ago


    Cape Town, South Africa Sanlam Full time

    What will you do? This career opportunity is available at Santam for a Junior Forensics Clerk who will be based in Bellville, Cape Town.  The successful candidate will be responsible for managing our whistle-blowing channels, analysing new reported information received relating to incidents of insurance crime and misconduct, analysing claims...

  • Forensic Clerk

    3 weeks ago


    Cape Town, South Africa Sanlam Full time

    **What will you do?** - This career opportunity is available at Santam for a **Junior Forensics Clerk** who will be based in **Bellville, Cape Town.**What will make you successful in this role?** - Manage whistle-blowing channels: Attend to all new reports received through the whistle-blowing channels. - Information Analysis: Analyse information received. -...

  • Forensic Clerk

    2 weeks ago


    Cape Town, Western Cape, South Africa Sanlam Full time

    What will you do? This career opportunity is available at Santam for a Junior Forensics Clerk who will be based in Bellville, Cape Town.What will make you successful in this role?* Manage whistleblowing channels: Attend to all new reports received through the whistleblowing channels. Information Analysis: Analyse information received. Report Preparation:...

  • Chief Risk Officer

    2 weeks ago


    Cape Town, South Africa Capital H Staffing and Advisory Solutions Full time

    Our l client in the Banking and Short-term Lending industry is looking for a **Chief Risk Officer** to join their team. The Chief Risk Officer is a pivotal role overseeing the implementation of the group’s risk and compliance strategy within the company. As a second-line risk function, you'll provide oversight over the full risk spectrum including credit -...


  • Cape Town, South Africa Lesedi Nuclear Services Pty Ltd Full time

    **Join Lesedi as our Chief Executive Officer (CEO)** Join Lesedi Nuclear Services as we embark on an exciting new chapter of our journey, marking the transition to new leadership with the imminent retirement of our esteemed CEO and founder, who has dedicated over 20 years of outstanding service to our company. As the incoming CEO, you will have the unique...


  • Cape Town, Western Cape, South Africa Lesedi Nuclear Services Pty Ltd Full time

    Join Lesedi as our Chief Executive Officer (CEO)Join Lesedi Nuclear Services as we embark on an exciting new chapter of our journey, marking the transition to new leadership with the imminent retirement of our esteemed CEO and founder, who has dedicated over 20 years of outstanding service to our company. As the incoming CEO, you will have the unique...