forensic services jobs

To take overall responsibility for:Direction, marketing, development, and management of Mazars Forensic ServicesClientsForensic Services staff, relevant for a and role-playersMazars generally and Mazars Forensic and Investigation Services International Coordinating CommitteeTo take overall responsibility for:Direction, marketing, development, and management of Mazars Forensic ServicesClientsForen...

To take overall responsibility for: Direction, marketing, development, and management of Mazars Forensic ServicesClientsForensic Services staff, relevant for a and role-playersMazars generally and Mazars Forensic and Investigation Services International Coordinating CommitteeTo take overall responsibility for: Direction, marketing, development, and management of Mazars Forensic ServicesClientsFor...

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...

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 ...

Minimum RequirementsAn appropriate 3-year National Diploma/B-Degree (equivalent or higher qualification); A minimum of 2 years relevant experience. A valid (Code B or higher) driving licence. NB: People with disabilities that restrict driving abilities but have reasonable access to transport may also apply. . RecommendationNone. Key Performance AreasCompile/provide input to assurance services sta...

Requisition Details & Talent Acquisition Contact REQ 133846- Tshego Semenya Location: Johannesburg Closing date: 27 May 2024 Cluster Group Risk Career Stream Forensics Leadership Pipeline Manage Self: Technical Position Money Laundering Investigator Job Purpose To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report to the Fin...

These jobs were popular with other job seekers Execustaff Recruiting Services SA (Pty) Ltd Execustaff Recruiting Services SA (Pty) Ltd Reference: JHB003739-KC-1 Our client in the Germiston area are in search of a Business Development Manager with procurement and supply chain experience. Duties & Responsibilities Requirements: Degree / Diploma in Marketing or Business administrationMin of 5 years ...

These jobs were popular with other job seekers Execustaff Recruiting Services SA (Pty) Ltd Execustaff Recruiting Services SA (Pty) Ltd We're accepting applications for the position of Business Development Manager. The Business Development Manager represents the company's client-facing brand and will be responsible for creating and driving effective sales management strategies to generate revenue;...

Role: ManagerDivision: AdvisoryFinal Version: January 2024Main Purpose To manage and deliver project as per client's requirements.Manage the day-to-day deliverables of the teamReporting StructureSenior ManagerTeamAdministratorJunior ConsultantsSenior ConsultantSenior ManagerAssociate DirectorDirectorBusiness Unit ContextThe Advisory division provides Internal, IT and Forensic Auditing services to...

These jobs were popular with other job seekers Job Title: Loss Controller Job Type: Full-time Summary: Our client is seeking a detail-oriented and analytical Loss Controller to join their team. The Loss Controller will be responsible for monitoring and analyzing financial data related to losses, implementing strategies to reduce losses, and ensuring compliance with internal policies and procedure...

HKA is one of the world's leading privately owned, independent providers of consulting, expert and advisory services for the construction, manufacturing, process and technology industries. As trusted independent consultants, experts and advisors, we deliver solutions amid uncertainty, dispute and overrun, and provide the insights that make the best possible outcomes a reality for public and priva...

Execute the Fraud Risk Management Policy, procedures and processes with regards to the establishing and maintaining of an efficient fraud risk management environment, by ensuring the development/design, implementation, maintenance and compliance to the Fraud Risk Management Policy, whereby all qualified risk issues will be identified, evaluated, and prioritised. Implement cost effective fraud mit...

HKA is one of the world's leading privately owned, independent providers of consulting, expert and advisory services for the construction, manufacturing, process and technology industries. As trusted independent consultants, experts and advisors, we deliver solutions amid uncertainty, dispute and overrun, and provide the insights that make the best possible outcomes a reality for public and priva...

HKA is one of the world's leading privately owned, independent providers of consulting, expert and advisory services for the construction, manufacturing, process and technology industries. As trusted independent consultants, experts and advisors, we deliver solutions amid uncertainty, dispute and overrun, and provide the insights that make the best possible outcomes a reality for public and priva...

Minimum Requirements Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. Certified Fraud Examiner (CFE) Extensive training in Criminal Justice, Forensic investigations, and Prevention. Work Exeprience 5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. 5 years exper...

State Accountant: Assurance Services (Inspectorate) - 2 posts available, Ref No. DOI 62/2024 Details Closing Date 2024/05/27 Reference Number WCG240417-4 Tracking Number DOI 62/2024 Job Title State Accountant: Assurance Services (Inspectorate) - 2 posts available, Ref No. DOI 62/2024 Department Department of Infrastructure Salary level 8 Enquiries Mrs G Hartley at (021) 483 0498 Job Type Permanen...

HKA is one of the world's leading privately owned, independent providers of consulting, expert and advisory services for the construction, manufacturing, process and technology industries.As trusted independent consultants, experts and advisors, we deliver solutions amid uncertainty, dispute and overrun, and provide the insights that make the best possible outcomes a reality for public and privat...

Found in:Executive Placements ZA C2-6 days ago Found in: Executive Placements ZA C2-6 days ago Set Consulting Johannesburg, South Africa We are inviting applications for this role. The ideal candidate will play a key role in Business development, client relationship management, managing a team as well as Project financing. Qualifications And Experience Master's in Finance. 10 Years of relevant wo...

State Accountant: Assurance Services (Inspectorate) - 2 posts available, Ref No. DOI 62/2024 Details Closing Date 2024/05/27 Reference Number WCG240417-4 Tracking Number DOI 62/2024 Job Title State Accountant: Assurance Services (Inspectorate) - 2 posts available, Ref No. DOI 62/2024 Department Department of Infrastructure Salary level 8 Enquiries Mrs G Hartley at (021) 483 0498 Job Type Permanen...

Main 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 to sales re...

Main Purpose To recruit, maintain and develop sales representative and brokers and set targets. Develop and maintain sales and marketing plan Develop 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 to sales...

Title: Systems Security EngineerLocation: Dahlgren, VA*Clearance: *Active Secret Clearance needed to apply *Company Overview: Cornerstone Defense is the Employer of Choice within the Intelligence, Defense, and Space communities of the U.S. Government. Realizing early on that our most prized assets are our employees, we continually focus our attention on improving the overall work/life experience ...

HKA is the leading global consultancy in risk mitigation and dispute resolution, using our multi-disciplinary expertise to provide a comprehensive set of specialist services, including Expert, Claims and Advisory services for the capital projects and infrastructure sector, Forensic Accounting and Commercial Damages and Cybersecurity and Privacy Services. HKA continues to invest in the development...

HKA is the leading global consultancy in risk mitigation and dispute resolution, using our multi-disciplinary expertise to provide a comprehensive set of specialist services, including Expert, Claims and Advisory services for the capital projects and infrastructure sector, Forensic Accounting and Commercial Damages and Cybersecurity and Privacy Services.HKA continues to invest in the development ...