Forensic%2c Fraud%2c Investigations Jobs in East Johannesburg
- Bedfordview (8)
- Allandale (1)
- Accounting / Finance (23)
- IT / Computing / Software (1)
- Legal (1)
- Last 7 days (15)
- Last 3 days (7)
Internal Auditor Bedfordview
Atns Company Limited
Bedfordview
Actively participate in fraud detection efforts by assessing fraud risks, implement fraud detection procedures procedures, and investigate any suspected fraudulent activities. Investigate whistle-blowing matters referred
share this job on whatsappSenior Internal Auditor Bedfordview
Atns Company LimitedBedfordview
Actively participate in fraud detection efforts by assessing fraud risks, implementing fraud detection procedures procedures, and investigating any suspected fraudulent activities. Investigate whistle-blowing matters referred
Head Of Quality Bedfordview
Atns Company LimitedBedfordview
awareness training for all staff on Risk Management, Fraud and Business Continuity Management annually or when policies to enable practical risk management. Investigate any reported incidents of violation to enhance retention within the function. Fraud Prevention and detection - Develop the Fraud Management Policy. Develop Process. Develop a Fraud Implementation Plan. Annual Review Fraud Policy. Annual Review Fraud Whistle Blowing implementation of the Fraud Implementation Plan. Annual Submit the revised Fraud Implementation Plan to
Head Enterprise Risk & Quality Management
Atns Company LimitedBedfordview
awareness training for all staff on Risk Management, Fraud and Business Continuity Management annually or when policies to enable practical risk management. Investigate any reported incidents of violation to enhance retention within the function. Fraud Prevention and detection - Develop the Fraud Management Policy. Develop Process. Develop a Fraud Implementation Plan. Annual Review Fraud Policy. Annual Review Fraud Whistle Blowing implementation of the Fraud Implementation Plan. Annual Submit the revised Fraud Implementation Plan to
Senior It Internal Auditor Bedfordview
Atns Company LimitedBedfordview
auditing. Fraud Detection: Actively participating in fraud detection efforts by assessing fraud risks, implementing implementing fraud detection procedures, and investigating suspected fraudulent activities. Develop and
Reconciliation Administrator Johannesburg East NEW
Network FinanceEast Johannesburg
Balance sheets are reconciled monthly, anomalies investigated, and corrected. Data from reconciliations and benefits are captured and reconciled, anomalies investigated and rectified daily. Payment control for creditors monthly tax data are prepared, discrepancies investigated, and recommendations provided for corrective
Reconciliation Administrator NEW
Network FinanceEast Johannesburg
Balance sheets are reconciled monthly, anomalies investigated, and corrected. Data from reconciliations and benefits are captured and reconciled, anomalies investigated and rectified daily. Payment control for creditors monthly tax data are prepared, discrepancies investigated, and recommendations provided for corrective
Reconciliation Administrator Johannesburg East NEW
Network FinanceEast Johannesburg
Balance sheets are reconciled monthly, anomalies investigated, and corrected. Data from reconciliations and benefits are captured and reconciled, anomalies investigated and rectified daily. Payment control for creditors monthly tax data are prepared, discrepancies investigated, and recommendations provided for corrective
Regional Controller Johannesburg East
Network FinanceEast Johannesburg
as requested (due diligence for acquisitions and fraud audits). Minimum Education and Experience Requirements:
Manager Ethics Bedfordview
Atns Company LimitedBedfordview
making within ATNS. Audits and Investigations - Promptly conducts investigations pursuant to complaints and address and resolve issues. Prepares written investigative reports as necessary. Recommend corrective actions activities, including compliance monitoring, investigations, and training initiatives. Maintain accurate and management activities. • Experience in investigations and or audits of cases of non-compliance with
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