Search Results: 26 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...
Planet10
Randburg, Gauteng
a month ago
...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...
IOCO
Johannesburg, Gauteng
more than 2 months ago
...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...
...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...
...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...
Edge Executives
Johannesburg, Gauteng
22 days ago
...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...
Salix Recruitment
Johannesburg, Gauteng
14 days ago
...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,...
Cora ONeil Recruitment Agency
Johannesburg, Gauteng
23 days ago
...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...
Isilumko Staffing (JHB)
Johannesburg, Gauteng
22 days ago
To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies.
...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...
...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...
...and security of projects.
Anticipate new security threats and stay up to date with evolving infrastructures
Establish a cyber forensics investigations program that will be embedded as practice and conducted through internal and external teams
Strive to deliver a...
...requirements. Liaise with Broker should documentation not be in orderShould discrepancies be picked up, refer the documentation to the Forensics Department. Ensure regular follow-up until Forensics provide an investigation outcomeOnce all documentation has been received, set...
...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...
...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 -...
...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
27 days ago
...infrastructure with a focus on cyber security
~3 years of SOC/IR experience including incident response triage threat hunting digital forensics and configuring alerting rules
~ Experience working within a Security Operations Center (SOC) including the ability to build...
...Investigate security breaches.
Lead 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.
Provide technical support to systems, services and...
...Minimum of five years' experience in combatting bank related crimes and applying risk mitigation strategies
• Criminal Justice & Forensic investigations
• Information gathering and analytical skills
Qualification
• Matric
• Diploma/BA/BCom (Forensic...
...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...
