Audit Investigator

Our client, a leading media and entertainment group, is seeking a Senior Forensic Investigator to conduct thorough audits and investigations into suspected financial misconduct.This role requires a high level of integrity, analytical skills, and attention to detail to ensure all irregularities are identified and addressed.The ideal candidate will have a...

JOB PURPOSE: To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients. EDUCATION AND EXPERIENCE:1.1 Matric (Grade 12) or equivalent (NQF level 4).1.2 PSiRA registered, minimum grade C.1.3 Any further education in...

Forensic Specialist RoleOur client, a leading media and entertainment group, is seeking a skilled Forensic Specialist to conduct thorough audits and investigations into suspected financial misconduct.This role requires a high level of integrity, analytical skills, and attention to detail to ensure all irregularities are identified and addressed. Key...

Job Role: Senior Forensic Investigation SpecialistThe Senior Forensic Investigation Specialist will be responsible for leading the detection and prevention of fraud and other financial crimes within the Planet10 group. The role will involve monitoring identified fraud risks, conducting investigations, and providing input into the development of...

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...

**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...

Job Description Manages the utilisation of resources on investigative assignments and projects Investigates reports on fraud within the company - Provide management over a portfolio of clients and deliver high quality audit and assurance service, including preparing and reviewing audit plans and work - Maintain the highest technical and professional...

Job Title:Senior Forensic Investigator ExpertCompany Overview:KPMG-SouthAfrica is a leading professional services firm that provides a wide range of services including audit, tax, and advisory. We are currently seeking a highly skilled Senior Forensic Investigator Expert to join our team.Job Description:Role Summary:We are looking for a Senior Forensic...

Job SummaryWe are seeking a highly skilled and experienced Investigations Manager to join our team at Rand Mutual Assurance. As an Investigations Manager, you will play a critical role in proactively preventing and detecting suspicious and fraudulent activities in the funeral space.Key ResponsibilitiesInvestigations:Assist the organisation in its...

**Cluster / Division** - Group Compliance- Reports to- Group Ethics Officer- Level of seniority- Middle management- Vacancy Location- Nedbank Group Head Office; 135 Rivonia Road, Sandton**Job Purpose** - The Group Ethics Office is an independent function established to manage the implementation of an effective and mature ethical culture across the...

Job Title: IT Audit Manager About the Role: We are seeking an experienced IT Audit Manager to join our team at KPMG-SouthAfrica. As an IT Audit Manager, you will be responsible for leading and managing IT audit teams to execute reengineering of financial statement and internal audits. You will also be responsible for advising clients on managing risks...

ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we enable...

ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we enable...

**Financial Investigations Professional - Forensic Specialisation Role**Salix Recruitment is partnering with a leading media and entertainment group to find a skilled Financial Investigations Professional with a focus on Forensic Specialisation.Conduct thorough forensic audits and investigations into suspected fraud, corruption, and other financial...

**Job Classification** - Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Technical - FAIS Affected**Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank...

**Requisition Details & Talent Acquisition Consultant** - REQ 131781 - Tshegofatso Semenya**Job Family** - Risk, Audit and Compliance **Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report...

**Requisition Details & Talent Acquisition Consultant** - REQ 136486 Thembi Mtshali- Location: Johannesburg- Closing date: 25 October 2024- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Technical - FAIS Affected**Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within...

Key Responsibilities:As a Senior Forensic Specialist, you will be responsible for conducting forensic audits and investigations into suspected fraud, corruption, and other financial misconduct within the organisation.Key Requirements:The role requires a high level of integrity, analytical skills, and attention to detail to ensure that all irregularities are...