Specialist Auditor: Forensic Audit(6 Months)

Gauteng, Tshwane (Pretoria) - Annually Cost To Company (Market related, Negotiable) To provide the organisation with forensic and fraud management framework and solutions to support internal Audit to deliver on its overarching strategic goals and objectives, and comply with statutory obligations governing the auditing practices of the company **JOB...

About the RoleWe are seeking a skilled Forensic Investigator to join our team. The successful candidate will be responsible for identifying control breakdowns, producing high-quality reports, and formulating recommendations.Investigate incidents of fraud, theft, corruption, and money laundering using best practice methodology.Establish working relationships...

About the RoleWe are looking for an experienced Risk Management Specialist to join our team as Forensic Audit Lead.The successful candidate will be responsible for identifying vulnerabilities within financial and operational processes, conducting comprehensive forensic investigations into fraud, misconduct, and corruption, and providing expert evidence when...

Our client has an EE opportunity available for a Forensic Investigation Specialist based in Olifantsfontein. **Requirements**: - Tertiary qualification in Logistics or related. - 10 years FMCG experience. - 8 years’ experience in forensics and stock management. - Understanding and knowledge of SAP transactions affecting stock. - Employee relations...

**Brief description** The main purpose of this position is to design and implement forensic auditing tools to assist with the prevention, detection and response to irregularities related to governance, risk and control (GRC) in the South African Reserve Bank (SARB) Group. **Detailed description** - Design, implement and assist with maintaining and...

Job Purpose : Premier FMCG is seeking a highly skilled Specialist: Forensic Audit and Risk to lead the detection, investigation, and mitigation of fraudulent activities across the organisation.This role is critical in safeguarding Premier FMCG's financial integrity and reputation by ensuring compliance with regulatory frameworks, enhancing anti-fraud...

**INTERNAL AUDITOR (FIXED TERM CONTRACT 6 MONTHS) - PRETORIA** **PURPOSE OF THE JOB**: To plan, supervise and execute audit engagements to ensure audit objectives are achieved. To execute audits on the adequacy and/or effectiveness of risk management, control, and governance systems. Conduct project site visits on funded projects nationally. **KEY...

These jobs were popular with other job seekers City of Johannesburg Metropolitan Municipality City of Johannesburg Metropolitan Municipality Fixed Term, Temporary, Freelance, Temp with possibility of going permanent Part time, Work from Home Published: 17 hours ago Gauteng Easy apply IntroductionHere's your chance to join a prominent...

Job Overview **Date Posted**: Posted 5 hours ago **Location**: Pretoria, Gauteng **Job Title**: IT Audit Specialist **Education Level**: Bachelors Degree **Job Level**: Senior **Minimum Experience**: 5- 7 Years IT Audit Specialist job vacancy in Pretoria. This value driven Internal Audit & Advisory division is seeking to appoint an IT Audit...

Capitec Bank Ltd. is seeking a highly skilled Forensic Operations Expert to lead the investigation of complex fraud incidents.As a key member of our team, you will be responsible for identifying potential control weaknesses and recommending preventative measures to mitigate risk.You will provide subject matter expertise and guidance to colleagues on...

The main purpose of this position is to plan, conduct and report on complex forensic audit assignments (including investigations and fraud risk assessments) to provide independent, objective assurance and consulting services regarding the adequacy and effectiveness of the control, risk management and governance processes of the South African Reserve Bank...

**UP Posting - Academic**: FACULTY OF ECONOMIC AND MANAGEMENT SCIENCES DEPARTMENT OF AUDITING - FORENSIC ACCOUNTING/FRAUD RISK MANAGEMENT POST TITLE: SENIOR LECTURER (ONE POST)- The University of Pretoria's commitment to quality makes us one of the top research Universities in the country and gives us a competitive advantage in international science and...

Key ResponsibilitiesThe ideal candidate will be responsible for:Identifying control breakdowns and producing high-quality reports.Investigating incidents of fraud, theft, corruption, and money laundering.Establishing working relationships with businesses to discuss the outcome of forensic investigations.RequirementsThe successful candidate will have:A degree...

To independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e.g. internal corruption, serious breach of policies and procedures, and criminal syndicates), including investigating the matter, the parties involved, and providing appropriate evidence for disciplinary hearings and/or criminal...

Purpose StatementTo independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e.g. internal corruption, serious breach of policies and procedures, and criminal syndicates) including investigating the matter, the parties involved, and providing appropriate evidence for disciplinary hearings and/or...

About the RoleWe are seeking a highly skilled and experienced Forensic Manager to lead our forensic investigation team. As a key member of our organization, you will be responsible for managing the team's day-to-day activities, including effective case allocation, progress tracking, and guidance.ResponsibilitiesSupport the achievement of strategic and...

Capitec Bank Ltd. is seeking a Financial Crime Specialist to lead the investigation of complex fraud incidents and identify potential control weaknesses.In this role, you will work closely with colleagues to develop and implement preventative measures to mitigate risk.You will provide subject matter expertise and guidance on investigative procedures and best...

_**AUDITOR, R 25-32k, Near Silverlakes**_ Well established upmarket Turnkey Financial Services firm of Accountants & Auditors requires the following: Minimum requirements: - Relevant completed accounting degree - Completed SAICA articles (or 3-4 years relevant experience in the auditing industry) - Valid driver’s license - Fully bilingual (Afrikaans &...

Join a global firm on a 3-month contract as an IT Auditor. This role will require you to work independently in the completion of the following duties: ITGC Application Control Reviews ERP Network Administration **Requirements**: - A relevant degree - 3 years IT Audit experience - CISA is highly beneficial - PFMA knowledge is advantageous **This is an...

Join a start-up firm on a 3-month fixed term contract, as an IT Auditor. This role will require you to work independently in the completion of the following duties: ITGC Application Control Reviews ERP Network Administration **Requirements**: - A relevant degree - 3 years IT Audit experience - CISA is highly beneficial - PFMA knowledge is...