forensic audit manager jobs in Centurion

Manage inspections and enforcement: Perm Position: Centurion Responsible for: Accountable and Reporting Institutions in terms of the No. 38 of 2001, as amended Prosecution, forensic auditing, compliance, enforcement and/or information systems Requirements: Education: Degree in Law (NQF7) l Postgraduate qualification in anti-money laundering, forensic auditing or compliance...

EDUCATION, SKILLS AND EXPERIENCE : - Degree (subjects like Criminology, Forensic Accounting, Forensic Investigation Technology, Accounting, Law, Auditing, and Cyber Forensics are highly recommended) - Minimum of 10 years relevant experience forensic accounting services, analysis, investigation, law and law enforcement) is a prerequisite. - Anti-money laundering training or practical experience...

OVERALL PURPOSE OF THE JOB To assist the Forensic Services Department minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that SACAA’s assets and interests are protected including mitigating exposures and providing a first-class forensic investigatory service to stakeholders within the business. MAIN OUTPUTS AND...

Investigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department’s methodology - Ensure that financial and business records are accurate, reliable and complete - Use the appropriate tools/investigative methodologies e.g. data analytics in order to obtain the necessary evidence on allegations - Engage with relevant...

Job Advert Summary:Minimum Requirements: - Matric - Business related qualification (Forensics or equivalent). - Certified Fraud Examiner (CFE) is desirable. - Medical Scheme Administration Experience, 1-2 years essential. - Experience in a similar role is desirable. - 2+ years' experience in working in the healthcare/insurance or banking environment - Forensic background would be an advantage. -...

Main Purpose of Position: - Capturing & updating of crime information on databases and compilation & distribution of advanced crime reports & statistics and general office administration - Training and mentoring of forensic data administrators and - Forensic Data Analysis - Responsible for basic office administration of forensic data administrators and Forensic Data Analysts - Compile and...

A Vacancy exists for a Senior Forensic Data Analyst in the Specialised Services Division based in Centurion – Head Office. The suitable candidate’s main responsibilities and duties include, but are not limited to, the following: Main Purpose of Position: - Capturing & updating of crime information on databases and compilation & distribution of advanced crime reports & statistics and general...

- Capturing and updating of Crime information on databases - Compile and distribute crime reports and statistics; - Assist and support Investigators/ Managers and clients with respect to crime information; - Feedback on request and queries within reasonable time; - General office/administration duties; Preferred qualifications/attributes/skills: - Grade 12 or equivalent qualification; -...

Audit Manager Position Our client is looking for an aspiring Audit Manager CA (SA) or someone in the process of becoming a CA(SA). Duties & Responsibilities To be discussed in the interview. Desired Experience & Qualifications - Chartered Accountant registered with SAICA (or in the process). - Management skills and leadership potential; responsible for managing and training audit trainees. -...

Overview An International Audit and Advisory Firm based in Pretoria / Centurion is looking for an Audit Manager who is passionate about the industry and looking to join a company who prides themself on providing the best technical advice and service to their clients. Responsibilities: Review audit files meticulously to ensure compliance with regulatory standards and internal protocols. Lead...

Job Description A Medium Chartered Accounting firm is looking for a Technical Quality and Risk Manager. This candidate is focusing on audit reviews. Requirements: •CA(SA) •3-5 years in a similar position knowledge of IFRS, IFRS for SMEs •JSE Listing requirements knowledge •Knowledge of GRAP •Knowledge of international auditing standards and ethical requirements If you would like to apply...

Job Information- Location- Centurion, Central- Salary- R800k- R700k- Job Type- Permanent- Education- CA(SA)- Experience- 2-3- Reference- AM200921JP-- finance.jobs(at)staffingprojects.co.za- Fax- 0865728847Job Description:A well-established Audit Firm, based in Centurion, is currently seeking a new Audit Manager to join their team. Requirements: - CA(SA) - 2 years post-article experience

Overview Lead and manage proactive and reactive forensic audits and investigations into allegations of fraud, corruption, financial misconduct, procurement irregularities, and conflicts of interest. The role aims to protect DBSA’s integrity and ensure accountability through evidence-based reporting and preventative controls. Responsibilities Conduct thorough forensic audits and investigative...

UP Posting - Academic:FACULTY OF ECONOMIC AND MANAGEMENT SCIENCES DEPARTMENT OF AUDITING - FORENSIC ACCOUNTING/FRAUD RISK MANAGEMENT POST TITLE: SENIOR LECTURER (ONE POST)- The University of Pretoria's commitment to quality makes us one of the top research Universities in the country and gives us a competitive advantage in international science and technology development._ RESPONSIBILITIES: -...

If complex disputes, high-stakes matters, and forensic investigations get your pulse racing, this is your chance to learn from the best. A top-tier legal firm is looking for a Senior Associate who’s ready to sharpen their skills alongside some of the best minds in corporate and commercial litigation. The role requires a strong background in complex dispute resolution, corporate and commercial...

RCA is an audit & accounting firm in Stellenbosch urgently requires an experienced accounting & auditing clerk to commence duties as soon as possible. The successful candidate needs to be able to use their own initiative, possess excellent interpersonal skills, attention to detail and satisfy the following minimum requirements: Qualifications & Experience - Relevant tertiary qualifications...

Audit & Accounts Senior (Remote – South Africa Based) At Streets Chartered Accountants, we provide tailored audit, accounting, and advisory services through a collaborative, supportive, and forward‑thinking team. We are expanding our global remote capability and seeking an Audit & Accounts Senior to join us. This role includes accounts preparation, audit engagements, and contributing to...

Audit & Accounts Senior (Remote – South Africa Based) At Streets Chartered Accountants, we provide tailored audit, accounting, and advisory services. As we continue to expand our global remote capability, we are seeking an Audit & Accounts Senior to join us. This role includes accounts preparation, audit engagements, and contributing to corporate tax compliance where relevant. Key...

Job Description Looking for a recently qualified CA(SA). Requirements •completed SAICA training contract •CA(SA) designation (newly qualified) •proven management skills Key responsibilities: •management of a client portfolio comprised of a wide variety of small to medium-sized clients •management of audits and related services as well as rendering of a supporting function to directors of...

Audit Manager Position Our client is looking for an aspiring Audit Manager CA (SA) or someone in the process of becoming a CA(SA). Duties & Responsibilities Responsibilities will be discussed in the interview. Desired Experience & Qualifications - Chartered Accountant registered with SAICA (or in the process). - Management skills and leadership potential; responsible for managing and...