Candidate with Law Degree and Commercial Forensics

**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...

**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. - Represent and testify in legal proceedings. - Able to liaise with law enforcement...

**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...

Our client has an exciting opportunity for a Chief Director. **Requirements**: - An NQF level 7 in the disciplines of law (BA law, B Juris, BCom law, BProc LLB) or Accounting (BCom Accounting Science or BTech in Finance and accounting) or Forensic Auditing. - 4 to 5+ years’ experience in a Middle Management position and 7+ years’ experience in the...

**Duties**: - Conduct investigations in terms of the forensic methodology, legislation and required standards from inception to completion. - Sound knowledge of legislation such as PRECCA, UK Bribery Act, FCPA, Criminal Procedure Act and related legislation. - Gather, review and analyse information in support of the investigation. - Prepare concise,...

**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...

**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...

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...

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...

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...

**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**: - 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...

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...

We have an exciting opportunity for a Senior Forensics Investigator to join one our legal firm clients. **Requirements**: - Minimum 3 year degree or diploma (Law, Accounting or other relevant qualifications) - ** Certified Fraud Examiner (CFE) certification**: - Experience in one of the larger forensic firms (an advantage) - Must have board experience...

About This OpportunityWe are seeking a highly skilled Lawyer to join our legal team at Deka Minas Pty Ltd.The successful candidate will have expertise in labor, employment, and commercial law and be able to provide strategic support across diverse operations.What We Are Looking ForA minimum of 5-8 years of proven legal experience, preferably in the Oil and...

**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...

**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...

Empowering 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...

We are seeking a highly skilled Commercial Law Advisor to join our team at iOCO Digital.The successful candidate will be responsible for providing strategic legal support, reviewing and negotiating contracts, ensuring compliance, and managing legal risks within iOCO Digital.The estimated salary for this position is R1,200,000 per annum, plus benefits.About...

Job OverviewThis is an exciting opportunity for a highly skilled and experienced legal professional to join Bradshaw LeRoux Consulting as a Senior Legal Advisor - Commercial Law Expert. The ideal candidate will have a strong background in commercial law, excellent analytical skills, and the ability to provide sound legal guidance to the company.