Jobs: consultant forensic auditor

Our client in the retail space is looking for a Forensic Auditor. If you are an independent operational auditor, then let's chat today Assist the Internal Compliance Lead with forensic and risk-based audits. Identify risks, compile, update, and maintain audit files. Plan and perform detailed reviews of security processes, and standards and provide support...

**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,...

INTRODUCTION Our client is seeking the services of a Forensic Auditor who will be responsible for the execution of forensic audit investigations together information/evidence to evaluate risks and controls. WHAT YOU'LL NEED - At least 1 years relevant experience. WHAT YOU'LL BE DOING Planning of audit investigation. - Planning of the investigation to...

**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...

**PURPOSE OF THE ROLE** Assist the Internal Compliance Lead and with forensic and risk-based audits. This role needs an individual who preferably understands the (QSR) FMCG industry, the financial and internal controls of auditing and someone who will be able to provide feedback and compile reports pertaining to forensic audit results. The role reports...

**_What is the job:_**: This role needs an individual who preferably understands the FMCG industry, the financial and internal controls of auditing and someone who will be able to provide feedback and compile reports pertaining to forensic audit results. The role reports directly to the Internal Compliance Lead. **_What will be expected of you?_**: -...

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...

**Forensics Investigator**: Our client is a large mining concern, head quartered in Sandton with numerous operations across Mpumalanga, Limpopo and North-West Province. - Duties & Responsibilities Overal responsibility will be to investigate alleged instances of fraud, bribery & corruption, irregularities, misconduct and provide advice in developing...

Advert reference: click_012553 Advert status: Online - **Position Summary**: **Industry**:Wholesale & Retail Trade **Job category**:Other: FMCG, Retail, Wholesale and Supply Chain **Location**:Gauteng **Contract**:Permanent **EE position**:Yes **Brand**:Clicks Group Services **Introduction**: We are looking to recruit a Junior Forensic...

We require the services of a forensic investigator, with a minimum of 3 years’ experience in forensic investigations. To have practical experience in the fieldwork execution to include drafting findings. **The duties/ work output entails**: - Ensure that the performance on the engagement is based on the understanding of the scope as per the engagement...

MTN’s job vacancy, Career and Recruitment Job title : Auditor – Technology Audit Group Internal Audit and Forensics jobs in Gauteng Job Location : Gauteng, Roodepoort Deadline : May 04, 2024 Quick Recommended LinksJobs by Location Job by industries RESPONSIBILITIES The Auditor: Technology role is responsible to achieve the following objectives: Audit...

Recruiting for a Senior Internal Auditor, based in Sandton, Gauteng. **Duties**: - Planning, executing, and drafting audit findings. - Draft audit notification letters and fulfill client requirements. - Perform forensic audits. - Communicating daily progress to supervisors. - Conduct kick off meetings at the beginning of an audit followed by kick off...

Recruiting for a Senior Internal Auditor, in Kempton Park, Gauteng. **Duties**: - Planning, executing, and drafting audit findings. - Draft audit notification letters and fulfill client requirements. - Perform forensic audits. - Communicating daily progress to supervisors. - Conduct kick off meetings at the beginning of an audit followed by kick off...

Introduction Our client is seeking to employ an individual with high energy levels and out of the box thinker as a Senior Internal Auditor to join their team. Duties & Responsibilities - Assistance with Control Self-Assessment questionnaires - Performing Management Ad-hoc requests and preparation of report - Conducting of Stock-Take audits and...

Introduction Our client is seeking to employ an individual with high energy levels and out of the box thinker as a Senior Internal Auditor to join their team. Duties & Responsibilities - Assistance with Control Self-Assessment questionnaires, where necessary - Conducting of Stock-Take audits, where necessary, and preparing Stock-Take Audit Reports. -...

**Introduction** Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings,...

**Any technically strong IT Auditors, click on the link below** Senior IT Auditor, Sandton. The next year will be starting soon, so why not enter it with a storm and with intent? Many companies are recruiting for Senior IT Auditors **with a completed CISA**. It is very important to have good technical skills and have data analytics knowledge. You will be...

**Job Classification** - REQ # 126077- Talent Acquisition Consultant - Ezekiel Dube- Closing Date - 19 May 2023- Location - Durban- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Technical **Job Purpose** - To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk...

**Job Information** - Location- Recruitment Agency / Vacancy in Edenvale- Salary- R420K - R550K p/a- Job Type- Permanent- Education- BCom. + SAICA + CTA- Experience- 3+ Years- Reference- APSHAP- - finance.jobs(at)staffingprojects.co.za- Fax- 0865728847We are currently working with a dynamic, fast-paced, reputable consultancy who are looking for an...

**Job Advert Summary**: **Minimum Requirements**: - Grade 12; PLUS - Completed Internal Audit degree or commercial degree. - 1 to 3 years of experience in a Medical Aid Scheme environment is advantageous. - 3 to 5 years of internal audit experience is required. - IT audit experience will be advantageous. - Knowledge of ISO 9001 will be an advantage. -...