Forensic Audit Lead

The role of the Forensic Accounting Expert Lead is to provide strategic leadership and direction in the Investigations Business Unit (IBU) at the Auditor-General of South Africa.Key ResponsibilitiesContribute to the formulation and implementation of the AGSA's long-term strategy for fraud risk identification and anti-corruption work.Develop and oversee the...

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...

About the JobWe are seeking a highly experienced Lead Legal Advisor to join our Forensic Investigations team at the Financial Intelligence Centre. As a key member of our organization, you will play a critical role in providing strategic legal advice and guidance to support law enforcement agencies in financial crime investigations.Key...

Company OverviewAnanzi is committed to excellence in all aspects of our business. Our team is dedicated to delivering high-quality services and ensuring the integrity of our operations.Job DescriptionSupport the internal audit team in assessing the effectiveness of our business processes and controls.Develop and implement new policies and procedures to...

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...

The Anti-Corruption and Forensic Services Leader will provide strategic leadership and direction in the development and implementation of anti-corruption and forensic services within the Investigations Business Unit at the Auditor-General of South Africa.Key ResponsibilitiesDevelop and oversee the execution of the strategic plan for anti-corruption and...

Job title: Manager: Forensic AccountingJob Location: Gauteng, PretoriaDeadline: March 26, 2025MANAGEMENT COMPETENCIESDelivery and SuccessEffectively manage specialised forensic accounting teams, ensuring the delivery of complex, timely, and high-quality financial forensic products within the scope of discretion, policy, procedures, and legislative...

The individual will be responsible for managing the forensic investigation team and performing specific roles in fraud prevention and detection activities; and building a digital forensics capability, with relevant skills and experience in financial services.Reactive Fraud ManagementSupport the achievement of strategic and business objectives through a...

About the JobThis Senior Executive position is responsible for leading and directing the Investigations Business Unit (IBU) at the Auditor-General Of South Africa. The successful candidate will be accountable for the strategic alignment, operational coordination, and execution of fraud risk identification solutions and anti-corruption work in the AGSA.Key...

About UsAnanzi is a leading provider of auditing and consulting services. Our team of experts is dedicated to delivering high-quality solutions that meet the unique needs of our clients.Job RequirementsNational Diploma or Degree in Auditing, Forensic Auditing, or Investigation Law.What We OfferA dynamic and supportive work environment that fosters growth and...

About the RoleThe opportunity exists for a talented individual to join Ananzi in a pivotal role that encompasses auditing, forensic analysis, and skills development. As an internal audit intern, you will be responsible for supporting our team in assessing the effectiveness of our business processes and controls.Key ResponsibilitiesConduct thorough audits to...

About Our TeamWe are a dynamic team at SD Recruitment SA Pty Ltd, dedicated to providing top-notch recruitment services. As a senior forensic specialist, you will join our team of experts who are passionate about delivering exceptional results.Your primary responsibilities will include leading investigations, managing enforcement actions, and providing...

About QIAGENQIAGEN is a leading provider of sample and assay technologies for molecular diagnostics, applied testing, academic research, pharma & biopharma, and clinical research. Our innovative products and services help scientists, clinicians, and lab professionals advance medical and scientific breakthroughs.We are committed to creating a diverse and...

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...

Job SummaryWe are seeking a highly motivated and skilled individual to join our internal audit team as an intern. The successful candidate will be responsible for supporting our team in assessing the effectiveness of our business processes and controls.Key ResponsibilitiesConduct thorough audits to identify areas of improvement and provide recommendations...

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...

Pkf Octagon is a rapidly growing company seeking an experienced Audit Lead to join our team.The ideal candidate will have strong technical skills, excellent communication abilities, and a proven track record of delivering high-quality audits.About the RoleLead audits from start to finish, ensuring accuracy and timeliness.Develop and implement effective audit...

About the CompanyOur client is a reputable audit and accounting firm with extensive experience in providing high-quality services to clients across various industries.The company offers a dynamic, growth-oriented environment that emphasizes excellence, integrity, and performance-based rewards.Job DescriptionThis Audit Senior role involves leading audit...

About the Role:We are seeking a highly skilled and experienced professional to join our team as an Audit Compliance Officer. This role involves planning, leading and conducting inspections to assess compliance with anti-money laundering legislation.Key Responsibilities:Research and identify suitable institutions for inspections, using a risk-based...

We are currently seeking a highly skilled and experienced Quality Assurance professional to join our reputable client's team at Tumaini.About the RoleAs an Audit Senior, you will be responsible for leading high-quality audit services and managing teams of auditors, ensuring that all work is completed to a high standard and within tight deadlines.The ideal...