Senior Forensic Auditor jobs

Our Client is looking for an FRM resources with the following credentialsManagers and 2 Senior Consultants5years experienceExperience in FRM and investigationsAvailable to travelDegree or Diploma in Forensic investigation relatedExperience working for an Audit firm is a bonus.

Location City of Ekurhuleni Remuneration R 625,992 to R 858,768 - Basic salary per annum (plus benefits) Assignment Type Permanent Minimum Requirements: - A Degree in Internal Auditing or relevant equivalent NQF Level 7 qualification - 5 years' experience in forensic audits/investigations of which at least 3 years must have been as team lead or supervisor - A valid driver's license Core...

Gauteng, Tshwane (Pretoria)- Annually Cost To Company (Market related, Negotiable) To provide the organisation with forensic and fraud management framework and solutions to support internal Audit to deliver on its overarching strategic goals and objectives, and comply with statutory obligations governing the auditing practices of the company JOB DESCRIPTION- Plan and conduct general internal...

Responsible for the execution of forensic audit investigations to gather information/evidence to evaluate risks and controls. Responsibilities:Planning of audit investigation.- Planning of the investigation to ensure that investigation is thoroughly done and that all the possibilities were considered, and data tested.- Compilation of a planning standard document which includes all the actions to...

Brief description The main purpose of this position is to design and implement forensic auditing tools to assist with the prevention, detection and response to irregularities related to governance, risk and control (GRC) in the South African Reserve Bank (SARB) Group. Detailed description- Design, implement and assist with maintaining and continuously improving forensic audit tools to ensure a...

JOB PURPOSEIdentify and prevent internal and external fraud within 1Life and recommendcontrols and actions to mitigate risks.RESPONSIBILITIESFraud ManagementDeliver fraud prevention reporting and analysis for a designated area, usingfinancial crime/fraud prevention systems to mitigate losses.analysis, handwriting analysis and voice analysis to identify and prevent fraudon a daily basis. Gather...

Senior Clinical, Forensic Psychologist to Forensic CAMHS SA Health to Women’s and Children’s Health Network Enfield, Adelaide SA Psychology, Counselling and Social Work (Healthcare and Medical) Full time Women's and Children's Health Network, Child and Adolescent Mental Health Service (CAMHS), Kaurna Land, Enfield 5085 Full Time to Ongoing permanent and 12-month contract available Salary...

Description Purpose of the Role The Head of Group Forensic Services is a senior executive responsible for the strategic leadership, growth, and operational excellence of the organisation’s forensic function across all geographies. This role provides the overarching vision for a full suite of forensic services – including digital forensics, fraud and misconduct investigations, data analytics,...

Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations. - To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks. - Establishing working relationships with business and discuss outcome of forensic.investigations and other fraud risk management...

A Forensics Technology Senior Associate / Assistant Manager is responsible for leveraging technology and data analytic tools to assist in forensic investigations and litigation support. This role requires a combination of investigative, technological, and legal skills to uncovering digital evidence. Duties and Responsibilities:1.Utilize forensic data analytics tools to uncover and analyze data...

Job Purpose:To fulfil a requirement for a Forensics Technology Senior Consultant within the Forensics team. The incumbentwill form a core technical resource within the team and contribute to the establishment of a Centre ofExcellence. The role requires a highly skilled professional with extensive experience in digital forensicsinvestigations, data analysis, and reporting. The consultant will work...

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...

The role requires a strong background in complex dispute resolution, corporate and commercial law, and exposure to forensic investigations. Key Responsibilities - Lead and manage corporate and commercial litigation matters, including drafting pleadings, opinions, and conducting hearings. - Advise clients on disputes relating to contractual, shareholder, and corporate governance issues. -...

Purpose of the Job: The Specialist: Forensics is responsible for the provision of knowledge related to fraud investigations and forensics-related matters to ensure minimised corruption and fraud incidents within Company Location : Richards Bay Key Performance Areas Policy review and implementation - Contribute to the development and implementation of departmental policy, procedures and...

Overall Purpose of the Role:Responsibilities: - Carefully Plan and scope all investigations to ensure focus. - Control, Secure and reference evidence obtained during the investigation. - Implement and maintain an agreed risk based methodology for the prioritisation and management of investigations - Proactively work with stakeholders to identify, evaluate, record and action to reduce or close...

Introduction Our client is seeking to employ an individual with high energy levels and out of the box thinker as a Senior Internal Auditor to join their team. Duties & Responsibilities- Assistance with Control Self-Assessment questionnaires, where necessary- Conducting of Stock-Take audits, where necessary, and preparing Stock-Take Audit Reports.- Conducting of preliminary forensics...

Key Performance Areas 1. Organisational Responsibilities and Audit Planning and Strategy Organisational Responsibilities- Ensure that professional internal auditing standards are followed.- Evaluate established policies, procedures and methodologies to guide the internal audit function, and ensure the quality of the assurance services delivered- Coordination of audit assignments as per the...

Are you an analytical problem-solver who thrives on understanding how things work and where they can be improved? Join a dynamic Internal Audit team overseeing a portfolio of entities within the technology and infrastructure sectors. Youll be responsible for planning, coordinating, and executing risk-based operational and financial audits - from process walkthroughs to reporting findings...

Description Purpose of the Role The Head of Group Forensic Services is a senior executive responsible for the strategic leadership, growth, and operational excellence of the organisation’s forensic function across all geographies. This role provides the overarching vision for a full suite of forensic services – including digital forensics, fraud and misconduct investigations, data analytics,...

JOB PURPOSE Identify and prevent internal and external fraud within 1Life and recommend controls and actions to mitigate risks. RESPONSIBILITIES Fraud Management Deliver fraud prevention reporting and analysis for a designated area, using financial crime/fraud prevention systems to mitigate losses. Apply techniques such as Fraud Detection, Syndicate identification, fingerprint analysis,...