forensic audit jobs

Purpose of the Position Conduct investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes and based on factual evidence. Collate and deliver compelling and comprehensive evidence with a view to internal/external proceedings (including criminal and civil) and ultimately minimise financial losses, reputational damage and other ir...

Job Description:Lead and participate in audit reviews, delivering audit outputs including final reports within agreed timescales and in accordance with Internal Audit Standards conducting a preliminary survey of the area and processes under review, obtaining detailed knowledge of the processes, in order to establish the scope of the audit.(ads1)Job Responsibilities:Investigate reports received fr...

Randburg, South Africa | Posted on 01/26/2024 Alinta Tech Solutions (also known as Alinta Tech) is a Managed IT Support Services and Technology Solutions Provider. Our services include comprehensive IT support functions, Recruitment / Outsourced IT staffing and technology solutions designed to support the success and growth of small and medium-sized businesses. Alinta Tech is owned by Alintacorp ...

A well established company based in Limpopo is seeking a Regional Auditor. Duties: Adhere to desk and site audits as per the National audit plan that is developed by the Company Directors. Audit frequencies are determined by risk associated with relevant audit areas as recommended by Directors and Management accounts departments. A full audit must be performed in every store at least every two mo...

Department Corporate And Entities,Technical And Transve Branch Special And Transversal Auditing Vacancy Group ETHEKWINI MUNICIPALITY AUDIT AND RISK ASSURANCE SERVICES Reporting To Senior Audit Manager (Operationl Audtng) Location - Town / City DURBAN Location - Province KwaZulu-Natal Location - Country South Africa Special Conditions The posts of Senior Auditor are to be rotated within a 2 year c...

Save this job with your existing LinkedIn profile, or create a new one. Save this job with your existing LinkedIn profile, or create a new one. Your job seeking activity is only visible to you. Email Welcome backSign in to save Senior Manager: Investigations at Auditor-General of South Africa.To support and integrate with the Regularity Audit Business Units' (RABUs) efforts towards clean audit ou...

Our strategy, The New Equation, is about how PwC brings together unique combinations of people, powered by technology, galvanizing ourselves as a community of solvers to address those dual challenges. The foundation of the strategy is our multidisciplinary model, which allows us to help clientsbuild trustand deliver sustained outcomes by bringing together deep expertise across a broad range of ca...

EThekwini Municipality is a Metropolitan Municipality found in the South African province of KwaZulu-Natal. Home to the world-famous city of Durban. EThekwini is the largest City in the province and the third largest city in the country. It is a sophisticated cosmopolitan city of over 3 468 088 people. It is known as the home of Africa's best-managed, busiest port and is also a major centre of to...

To improve profitability of the distribution Centre by analyzing, reviewing, and managing financial, risk and partnering/supporting inventory, inbound and outbound operations to ensure they adherence to financial and budget requirements by driving process improvements. Support business in appraisals, and post evaluations. Review, monitor and enforce financial controls and compliance across the di...

To improve profitability of the distribution Centre by analyzing, reviewing, and managing financial, risk and partnering/supporting inventory, inbound and outbound operations to ensure they adherence to financial and budget requirements by driving process improvements. Support business in appraisals, and post evaluations. Review, monitor and enforce financial controls and compliance across the di...

Role: Senior Consultant Division: Advisory Main Purpose To execute project deliverables as per client's requirementsReporting Structure Manager Team AdministratorJunior ConsultantsManagerSenior ManagerAssociate DirectorDirectorBusiness Unit Context The Advisory division provides Internal, IT and Forensic Auditingservices to various clients in the portfolio. The portfolio consists of public sector...

To receive, study, interpret, analyse, validate, understand, research, investigate, determine bank exposure and customer behaviour, and conduct forensic data searches, all culminating in the preparation and presentation of Reports and Information Packs to execute Legal and Regulatory Instructions. This is essential in order to contribute to the assurance that business is undertaken in a compliant...

A dynamic firm of registered Auditors and Accountants is looking for a qualified and experienced Audit Senior. Requirements: Completed SAICA Articles 3 year relevant DegreeMust have own transport and willing to travel. Skills MS Office Advanced Excel CaseWare Pastel preferable SARS- VAT, PAYE, AND Income Tax Deadline driven, motivated and a self-starter Ability to manage a team Must be well organ...

Job Description:To independently plan and conduct audits/ forensic investigations of a complex nature, across multiple tax types, over multiple tax periods, and with multiple risks, understanding the risk implications across other tax types, in compliance with all legislative requirements.(ads1)Job Responsibilities:Execute specialist input through investigation &opportunities within the product p...

Regional Auditor: Embark on a rewarding career as a Regional Auditor with a prestigious liquor retailer that has been a market leader in South Africa for over 45 years. Based in the vibrant region of Limpopo, this position is perfectly suited for those who have a deep passion for auditing and bring at least 5 years of solid experience in accounting or auditing. Matric.Valid Driver's License and O...

Job Description:To independently plan and conduct audits/ forensic investigations of a complex nature, across multiple tax types, over multiple tax periods, and with multiple risks, understanding the risk implications across other tax types, in compliance with all legislative requirements.(ads1)Job Responsibilities:Accumulate information to review work progress that provides input to reporting, d...

Purpose of the PositionConduct investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes and based on factual evidenceCollate and deliver compelling and comprehensive evidence with a view to internal/external proceedings (including criminal and civil) and ultimately minimise financial losses, reputational damage and other irreg...

These jobs were popular with other job seekers EE/AA, Non EE/AA Easy apply IntroductionLeading, Listed, Pharmaceutical Manufacturer.Duties & ResponsibilitiesRequires an independent, objective, analytical, confident and results orientated Senior Internal Auditor who has the capacity to take responsibility for the entire Audit Process, from Engagement Planning to Close Out Meeting and issuing of Re...

An exciting permanent position exists for an analytical and results driven team player. The successful candidate will be responsible for investigating PPS Member claims investigations and implementing and enhancing investigation methods. Applications are invited for the above-mentioned position, to be filled as soon as possible. Qualifications & Experience Grade 12Bachelor's Degree in Forensic or...

An exciting permanent position exists for an analytical and results driven team player. The successful candidate will be responsible for investigating PPS Member claims investigations and implementing and enhancing investigation methods. Applications are invited for the above-mentioned position, to be filled as soon as possible. Qualifications & Experience Grade 12Bachelor's Degree in Forensic or...

Purpose of the Job: Reporting to the Senior Manager: Forensics Investigation, the successful incumbent is responsible for conducting forensics investigations in the respective area into fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against the RAF. In addition, the incumbent will provide management advice on internal control weaknesses and i...

Description Reporting to the Old Mutual Limited Chief Risk Officer (CRO), you will play a critical role in overseeing and managing the overall risk management framework for the OML Group. You will be responsible for identifying, assessing, and mitigating risks that could impact the company's operations, financial sustainability, license to operate and reputation. This role requires strong leaders...

Description Reporting to the Old Mutual Limited Chief Risk Officer (CRO), you will play a critical role in overseeing and managing the overall risk management framework for the OML Group. You will be responsible for identifying, assessing, and mitigating risks that could impact the company's operations, financial sustainability, license to operate and reputation. This role requires strong leaders...

Purpose of the Job: Reporting to the Senior Manager: Forensics Investigation, the successful incumbent is responsible for conducting forensics investigations in the respective area into fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against the RAF. In addition, the incumbent will provide management advice on internal control weaknesses and i...