forensic services jobs

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 POSITION This position will perform programming tests, write scripts, and extract data ...

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...

Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime is effectively identified and minimised therefore mitigating the potential for operational losses or reputational damage to the organisation. Qualifications Minimum ...

Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime is effectively identified and minimised therefore mitigating the potential for operational losses or reputational damage to the organisation. Qualifications Minimum ...

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...

Interested in a career in the Criminal Justice field? My Justice Career can help! START TRAINING FOR YOUR NEW CRIMINAL JUSTICE CAREER TODAY! Graduate employment services may be available once training is complete. This posting is for Career Training Services, provided by our network of schools located across the United States. Job placement is not guaranteed and programs require tuition. Financia...

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...

EXECUTIVE BRANCH | FULL TIME | ELIGIBLE FOR OVERTIME PAY | 18A | 40.0 HR/WK Justice & Public Safety Cabinet | Kentucky State Police Location Northern Laboratory Branch5690 East AlexandriaCold Springs, KY 41076 USA Description Kentucky State Police is the premier, full-service law enforcement agency in the Commonwealth of Kentucky.With the highest level of professionalism and integrity the Kentuck...

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...

Minimum RequirementsBachelors 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 Exeprience5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies.5 years experience ...

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...

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...

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...

EXECUTIVE BRANCH | FULL TIME | ELIGIBLE FOR OVERTIME PAY | 18A | 40.0 HR/WK Justice & Public Safety Cabinet | Kentucky State Police Location Northern Laboratory Branch 5690 East Alexandria Cold Springs, KY 41076 USA Description Kentucky State Police is the premier, full-service law enforcement agency in the Commonwealth of Kentucky.With the highest level of professionalism and integrity the Kentu...

FORENSIC ACCOUNTING SPECIALIST X1 PERMANENT OverviewReferenceSIU23/02/004.1SalaryZAR1,241,660 - ZAR1,571,963/annum Plus, Medical Aid SubsidyJob Location- South Africa -- Tshwane Metro -- PretoriaJob TypePermanentPosted12 April 2024Closing date26 Apr 2024 23:59Main purpose: To lead the provision of expert forensic accounting specialist services during national investigations into high profile mala...

Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime is effectively identified and minimised therefore mitigating the potential for operational losses or reputational damage to the organisation. Qualifications Minimum ...

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 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 ...

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...

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...

Job Classification Job Family Sales and Services Career Stream Fiduciary Leadership Pipeline Manage Self: Operational FAIS Affected Job Purpose To provide full administrative, financial accounting and tax services to high-net worth clients (i.e. trusts; trust beneficiaries; close corporations and privit companies) in line with Nedbanks business strategy to create a great place to invest. Job Resp...

Main purpose: To lead and oversee the provision of cyber forensics and forensic data expertise during national, provincial and strategic investigations into maladministration and corruption within State institutions, in support of the Multi-disciplinary approach ("MDA") to all projects / assignments across the organisation. Manage cyber investigations, digital forensics, and incident response eng...

These jobs were popular with other job seekers Execustaff Recruiting Services SA (Pty) Ltd Execustaff Recruiting Services SA (Pty) Ltd Reference: JHB003739-KC-1Our 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 e...

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;...