forensic jobs in johannesburg

Requisition Number and Talent Aquisition Contact REQ: 130444 Location: Sandton, Johannesburg Closing Date: 07 December 2023 Talent Acquisition: Saranya Govender Job Family Credit Career Stream Credit Recoveries Leadership Pipeline Manage Self: Operational Job Purpose To collect and recover on overdue accounts through telephonic collections; written communication or through external collection age...

Requirements:Degree / Diploma in Marketing or Business administrationMin of 5 years experience in BD with a focus in procurement and supply chain sector Expertise in forensic investigations in business development Upselling and CRM BD, sales and marketing strategies and brand expansion experience Comfort working with Managers, Directors and ExecutivesAbility to generate and analyse data and repor...

Requirements: Degree / Diploma in Marketing or Business administration Min of 5 years experience in BD with a focus in procurement and supply chain sector Expertise in forensic investigations in business development Upselling and CRM BD, sales and marketing strategies and brand expansion experience Comfort working with Managers, Directors and Executives Ability to generate and analyse data and re...

We are seeking a dynamic and detail-oriented individual to join our client's team as a Risk Event Administrator. The primary purpose of this role is to register risk events and provide crucial support to our Forensic investigators. By ensuring timely registration, investigation, and reporting of risk events, you will play a vital role in upholding our Risk Management Policies and safeguarding our...

One of the TOP banks in S.A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB. Must have a Matric2 - 3 years' experience within bank / back office in a financial space (regulated environment) Familiar with banking procedures and systems Customer orientated Work under immense amount of pressureDetail orientated Analytical Excellent English communica...

One of the TOP banks in S.A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB. Must have a Matric 2 - 3 years' experience within bank / back office in a financial space (regulated environment) Familiar with banking procedures and systems Customer orientated Work under immense amount of pressure Detail orientated Analytical Excellent English communi...

This individual will register risk events and provide support to Forensic Investigators. Ensuring that risks are recorded, investigated, actioned and reported in terms of the Risk Management Policies. Job responsibilities include: Contributing to a culture of transformation by participating in culture building initiatives, business strategy and CSI. Influence the enhancement of business processes...

Manager - Financial and Operational Audit.Group Internal Audit and Forensics Job DescriptionThe 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 ...

Manager - Financial and Operational Audit.Group Internal Audit and Forensics Job Description 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 Senio...

This individual will register risk events and provide support to Forensic Investigators. Ensuring that risks are recorded, investigated, actioned and reported in terms of the Risk Management Policies. Job responsibilities include:Contributing to a culture of transformation by participating in culture building initiatives, business strategy and CSI.Influence the enhancement of business processes a...

Job Purpose: The purpose of the Head of Governance, Risk and Compliance role is to primarily lead the management of internal and external risks for RTT and its clients. Additionally, the role incumbent is expected to design and implement rigorous and robust compliance and governance programmes to support business operations, legal and regulatory requirements. The role is effectively responsible t...

Sunninghill, Johannesburg: FUEL STATION MANAGER Minimum Requirements: -Mature and reliable individual -Afrikaans and English first and second languages a must (Fully proficient in both a must) -Excellent communication skills in both Afrikaans and English a must -Matric / Grade 12 -2 to 3 years Fuel Station Management experience a must -Excellent computer literacy in MS Excel and MS Word -WinBranc...

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...

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...

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...

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...

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...

Exciting Opportunity! My Client in the Forensic Auditing Industry is looking for a CCTV Access Control Technician to join their team in Rivonia.Minimum requirements:Matric or relevant N1 qualificationMust have sound knowledge of electronic testing equipment Must have own basic tool setMinimum 1 year experience as an CCTV Access Control TechnicianMust have experience with installations, maintenanc...

Investigator: Money Laundering - JhbFull job descriptionRequisition Details & Talent Acquisition ConsultantREQ 131781 - Tshegofatso SemenyaJob FamilyRisk, Audit and ComplianceCareer StreamForensicsLeadership PipelineManage Self: TechnicalJob PurposeTo investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report to the Financial Intell...

We are seeking a highly skilled and detail-oriented Forensic Accountant to join our team. The Forensic Accountant will be responsible for investigating financial transactions, analyzing data, and providing expert testimony in legal proceedings. What you†ll do: Investigating the financial data of a company suspected of fraudulent activity. Compiling and analyzing evidence of illegal activity. In...

Minimum Qualifications : Grade 12 Honours degree Internal Auditing/Accounting/Investment management or a related discipline Preferred Qualifications : A Post Graduate Degree in Internal Auditing / Accounting / Investment Management or a related discipline. Industry recognised certifications such as CFA/ CIA / CA/ CIMA/ACCA. CFE or related qualification will be an added advantage. Minimum Technica...

To take overall responsibility for direction, marketing, development and management of Mazars Forensic Services Clients; Forensic Services staff, relevant for a and role-players, Mazars generally and Mazars Forensic and Investigation Services International Coordinating Committee to take overall responsibility for direction, marketing, development and management of Mazars Forensic Services Clients...

Asset Recoveries Officer - JhbJob Requisition details and Talent Acquisition ContactReq: 131203TA Consultant: Lebohang MonateAdvert Closing Date: 02/02/2024Job FamilyCreditCareer StreamCredit RecoveriesLeadership PipelineManage Self: TechnicalJob PurposeTo manage different portfolios internally and externally within the legal fraternity; assist clients with rehabilitation options; general queries...

The Quality Assurance function is responsible for assessing potential risks and non-compliance with prescribedrules, procedures, and standards of quality. The Quality Assurance Officer will thus mainly be responsible forcarrying out quality assurance audits as per prescribed audit plans, ensuring that proper methodologies andprocesses are being followed. He/ she will prepare QA audit working pape...