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...
HR Genie
Pretoria, Gauteng
a month ago
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...
HR Genie
Pretoria, Gauteng
a month ago
...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...
...as required.
Assisting with the capturing and collation of the BBBEE Audit information
Produce basic management accounts for Forensic services.
Produce weekly, monthly, and ad hoc reporting to internal and external stakeholders.
Deal with ad-hoc duties as...
...Head Office procedures
• Monitor processes and procedures for the detection of fraud activities on claims
• Provide inputs to forensics, IT department and external fraud forum
• Decide and discuss dispute claims
• Decide on ex-gratia payments in agreement with Senior...
...Monitoring and Reporting of Corporate Business Plans, of which 4 years is at a managerial/supervisory level.
~ Experience in a Forensic Investigation environment would be advantageous.
Key performance areas (Include but not limited to:
Develop and oversee implementation...
...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...
...University Degree and working towards Post Graduate .
At least eight years' experience in a relevant field i.e. prosecution or forensic auditing or information systems or regulatory experience
Knowledge of the FIC Act, other anti-money laundering legislation and...
Financial Intelligence Centre
Centurion, Gauteng
24 days ago
...Combined Assurance Reviews and Financial Crime Risk Assessments.
Requirements :
Degree in Legal / Business/IT/Risk Management/Forensics/Audit and/or equivalent tertiary qualification
Minimum Five (five) years anti-money laundering experience (Insurance Industry -...
...About the RA service line
The RA service line consists of the Internal Controls & Assurance (IC&A), Cyber, Data Analytics (DA), Forensic Crimes & Regulations (FCR) as well as IT and Specialised Assurance (ITSA) service offerings. The value that Deloitte Risk Advisory...