Search Results: 53 vacancies
...SUMMARY:
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...
...SUMMARY:
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...
R 1,241,660 - 1,571,963 pa
...SUMMARY:
To lead expert forensic legal specialist services during national investigations
POSITION INFO:
Main purpose: To lead expert forensic legal specialist services during national investigations into high-profile maladministration and corruption within...
...investigation protocol. Prepare the investigations scope and terms of reference. Coordination of investigations with the appointed forensic firms and support the implementation of the investigation reports. Communicating the results of Audit Activities in a suitable...
...Workplace Type On-site
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...
...MTN's job vacancy, Career and Recruitment Job title : Auditor - Technology Audit Group Internal Audit and Forensics jobs in Gauteng Job Location : Gauteng, Roodepoort Deadline : May 04, 2024 Quick Recommended Links RESPONSIBILITIES
~ The Auditor: Technology role...
...and rostering taking into account price increases, pay days, expected busy periods.
Implementing and enforcing HSEQ standards
Forensic Management
Conduct regular audits and investigations (where required) to deter and eliminate fraud/theft.
Management of...
...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...
...senior management about focus areas, strategy progress, and emerging risks.
Collaborate with external auditors, risk management, forensics, and compliance teams to optimize assurance services for clients
Job Experience & Skills Required:
Qualifications:
Matric...
...development role, with a focus on procurement and supply chain sectors
• Marketing experience would be preferred
• Proven expertise in forensic investigations and its application in business development
• Strong track record of managing both transactional and annuity...
...facilitate ordering and receiving of fuel etc.) -Ensure team follows standard operating procedures for all operational functions. -Forensic Management (Conduct regular audits and investigations to deter and eliminate fraud/theft, management of fraud/theft occurrences,...
R 1,241,660 - 1,571,963 pa
...approach (“MDA”) to all projects/assignments within the SIU.
Minimum qualification and experience: LLB or B Honours in Accounting or Forensic Accounting or equivalent (NQF 8). A formal Project Management qualification would be advantageous. Six (6) to Eight (8) years of...
R 600 - 650 ph
...Investigate security alerts and provide incident response, including steps to minimize the impact and then conducting a technical and forensic investigation into how the breach happened and the extent of the damage
Monitor identity and access management, including...
...SUMMARY:
-
POSITION INFO:
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...
...through assurance activities in the business.
Assist in consulting services to the business to assist in meeting current and future risk, business and regulatory requirements.
Assist in ad-hoc forensic audits.
Apply innovation and creativity for solutions....
...within the Financial Crime Unit.
Minimum Requirements
Qualifications
Bachelor's Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
Certified Fraud Examiner (CFE)
Extensive training in...
...for a Loss Adjuster.
Requirements:
~ Grade 12/ SAQA Accredited Equivalent Essential
~ Regulatory Examination Essential
~ Forensic Investigation Diploma / Insurance Institute qualification - Advantageous
~ Mathematics and African Language - Advantageous
~ Forensic...
...Control Regulations, Currency and Exchanges Manuals and other relevant legislation.
~5+ years experience in financial or related forensic investigations in the banking, financial and/or law enforcement environment.
Education & certificates:
~ Bachelors degree...
...Meticulous attention to detail
Ability to use logic and reasoning to identify the strengths and weaknesses of IT systems
A forensic approach to challenges
Between 2 to 5 years' experience in Cyber Security
A deep understanding of how hackers work and ability...
...Skills and Attributes
Extensive risk management and compliance skills, Excellent fraud risk management skills, Application of Forensic investigation techniques High level of emotional intelligence, Business Intelligence, Organisational awareness, Adaptability to...