forensic audit jobs

The Manager: Financial & Operational Audit role will be accountable to achieve the following objectives:The role as part of a pool of internal audit professions will be a strong administrative report to the Senior Manager and will be expected to work on different projects and initiatives with other Senior Managers in the team.Audit Management Create a holistic picture of each project to provide c...

We have a position available for an Forensic Auditor in the agricultural industry who will be responsible for the execution of forensic audit investigations to gather information/evidence to evaluate risks and controls. located in Klerksdorp. To qualify for this position candidates require: At least 1 years relevant experience. Relevant B Degree (candidates with a qualification in Forensic Accoun...

We're are Urgently seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department experience for a banking Sector in Johannesburg. MUST have a CLEAR Credit and Crminal record! Nedbank Systems Knowledge will be advantageous ! NB. ONLY APPLICANTS THAT MEET THE MINIMUM REQUIREMENTS WILL BE CONSIDERED!!! Will be responsible for for the Ris...

DEPARTMENT: Risk and Internal Audit DepartmentMinimum requirements & key competency (Not Negotiable)3 (three) year National Diploma (NQF Level 6) in Law/ Accounting/ Auditing/ Forensic/ Police Administration/ Policing4 (four) years practical experience combined/mixture in Forensic Investigation and Internal AuditKey Job ResponsibilityForensic InvestigationAssess a matter to determine whether ther...

These jobs were popular with other job seekers NORTH-WEST UNIVERSITY (POCHEFSTROOM CAMPUS)DIVISION: REGISTRARDEPARTMENT: INTERNAL AUDITPOSITION NUMBER: N000945VACANCY: SENIOR INTERNAL AUDITOR: DATA ANALYST AND SYSTEMS DEVELOPERPEROMNES GRADE: P8EMPLOYMENT TYPE: PERMANENT Duties & ResponsibilitiesPURPOSE OF THE POSITIONThis position will perform programming tests, write scripts, and extract data f...

We're are Urgently seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department experience for a banking Sector in Johannesburg. MUST have a CLEAR Credit and Crminal record! Nedbank Systems Knowledge will be advantageous ! NB. ONLY APPLICANTS THAT MEET THE MINIMUM REQUIREMENTS WILL BE CONSIDERED!!! Will be responsible for for the Ris...

The expertise in this team should drive Cyber security improvement across the business. This requires close collaboration with the Group, Markets other Group and Operating Company operational teams and external partners. Key Responsibilities: Coordinate optimization of the Operational Monitoring Defense cyber security baselines (CSB) controls across all MPA relevant business areas and processes. ...

NORTH-WEST UNIVERSITY (POCHEFSTROOM CAMPUS) DIVISION: REGISTRAR DEPARTMENT: INTERNAL AUDIT POSITION NUMBER: N000945 VACANCY: SENIOR INTERNAL AUDITOR: DATA ANALYST AND SYSTEMS DEVELOPER PEROMNES GRADE: P8 EMPLOYMENT TYPE: PERMANENT PURPOSE OF THE POSITION This position will perform programming tests, write scripts, and extract data from the university's systems. They will analyse, evaluate, and re...

NORTH-WEST UNIVERSITY (POCHEFSTROOM CAMPUS) DIVISION: REGISTRAR DEPARTMENT: INTERNAL AUDIT POSITION NUMBER: N000945 VACANCY: SENIOR INTERNAL AUDITOR: DATA ANALYST AND SYSTEMS DEVELOPER PEROMNES GRADE: P8 EMPLOYMENT TYPE: PERMANENT PURPOSE OF THE POSITION This position will perform programming tests, write scripts, and extract data from the university's systems. They will analyse, evaluate, and re...

takealot.com, a leading South African online retailer, is looking for a highly talented Risk and Security Manager to join our (TDT) Logistics Team in Cape Town. We are a young, dynamic, hyper growth company looking for smart, creative, hard-working people with integrity to join us. We offer a market related, Total Remuneration Package which allows full flexibility according to your needs, a great...

Job Specification: Group Financial Manager - Holding Company Must be an CA The successful individual should have experience in Risk Management. Among their other responsibilities, they will also be responsible for Forensics, internal audit, financial analysis, and new acquisitions. The successful incumbent will be building their own team from scratch but will have around 50 direct and indirect re...

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 irr...

Hire Resolve is currently seeking a diligent and experienced Loss Controller to join their team. As the Loss Controller, you will be responsible for overseeing and managing the company's loss control programs and implementing effective measures to reduce operational losses. Responsibilities: Conduct comprehensive risk assessments to identify potential hazards and risks Develop and implement loss ...

Location: ZA, GP, Johannesburg, Simmonds Street 5 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 as...

Main purpose: To provide day-to-day administration support to Enterprise Risk Management Division. Minimum qualification and experience: Matricor equivalent (NQF 4). Two to Three years' administration experience within a Forensic Investigation / Audit environment. Experience in administrating databases would be advantageous. Key performance areas (Include but not limited to): Administrative suppo...

Responsibilities 1) Advance and maintain a sales marketing plan Implement and align a marketing plan with a regional plan Update and renew the strategic plan on a regular basis Strategic plan progress reporting Translate the strategic plan to sales representatives2) Initiate/Manage the recruitment process for Sales Representatives Advertise & market positions Accept application/s in accordance wi...

JOB PURPOSE Deliver and support sound quality of claims decision making, prevent fraud and manage expenditure through the validation of claims by using expert abilities in various fields of investigation.RESPONSIBILITIES Needs AssessmentExplore issues or needs, establishing potential causes and barriers as well as related issues. Validate claims by investigating, applying expertise, utilizing res...

DescriptionMain PurposeTo recruit, maintain and develop sales representative and brokers and set targets.Develop and maintain sales and marketing planDevelop an integrated sales & marketing planImplement and align marketing plan with regional plan and submit to managementReview and update strategic plan on a regular basicCompile report on progress made on strategic planCommunicate strategic plan ...

DescriptionMain PurposeTo recruit, maintain and develop sales representative and brokers and set targets.Develop and maintain sales and marketing planDevelop an integrated sales & marketing planImplement and align marketing plan with regional plan and submit to managementReview and update strategic plan on a regular basicCompile report on progress made on strategic planCommunicate strategic plan ...

DescriptionMain PurposeTo recruit, maintain and develop sales representative and brokers and set targets.Develop and maintain sales and marketing planDevelop an integrated sales & marketing planImplement and align marketing plan with regional plan and submit to managementReview and update strategic plan on a regular basicCompile report on progress made on strategic planCommunicate strategic plan ...

DescriptionMain PurposeTo recruit, maintain and develop sales representative and brokers and set targets.Develop and maintain sales and marketing planDevelop an integrated sales & marketing planImplement and align marketing plan with regional plan and submit to managementReview and update strategic plan on a regular basicCompile report on progress made on strategic planCommunicate strategic plan ...

Recruiting a permanent Sales Manager from the life insurance industry for the Limpopo Lephalala, the main objective will be to recruit, maintain and develop sales representatives and brokers and set targets. Applicants must have an RE5, RE1 and 1 year of management and oversight experience in categories A, B1, B2, C, B1-A, B2-A, and retail pension funds.Develop and maintain sales and marketing pl...

Recruiting a permanent Sales Manager from the life insurance industry for the KZN - Pietermaritzburg Branch, the main objective will be to recruit, maintain and develop sales representatives and brokers and set targets. Applicants must have an RE5, RE1 and 1 year of management and oversight experience in categories A, B1, B2, C, B1-A, B2-A, and retail pension funds.Develop and maintain sales and ...

Recruiting a permanent Sales Manager from the life insurance industry for the KZN - Ladysmith Branch, the main objective will be to recruit, maintain and develop sales representatives and brokers and set targets. Applicants must have an RE5, RE1 and 1 year of management and oversight experience in categories A, B1, B2, C, B1-A, B2-A, and retail pension funds.Develop and maintain sales and marketi...