Our clients, leading and well-respected organizations in South Africa, are seeking Heads of Forensic/Fraud Investigation Services to provide world-class services ... to their respective organizations. Responsibilities include: - Establishing and maintaining a world-class Forensic / Fraud Investigation capability in the organisation - Strategic planning ......apply now!
We have various clients throughout South Africa who are seeking Forensic Audit/Fraud Investigation Managers to provide effective forensic audit and investigative services within ... their respective organisations. Responsibilities include: - Assisting with strategic planning of the forensic function and maintaining a forensic auditing/fraud investigati…...apply now!
We have a number of leading organizations throughout South Africa who are seeking dynamic and experienced individuals to perform forensic audits/fraud Investigations within ... audits/fraud investigations - Compiling and analyzing relevant data, and reviewing evidence gathered - Analyzing financial statements and systems from a forensic perspective ......apply now!
Forensic Investigator, Forensic investigator (Auditing), Durban, R salary negotiable Duties and Responsibilities: Ensure proper execution of fieldwork, Manage and provide ... : Relevant B.Com degree in Forensics, 5 years related experience, 2 years of which must be in a management role, Key understanding of the investigative process Attention to detail ......apply now!
... is preferable). Must have min. 6 years relevant experience , forensics experience would be an advantage as well as previous working experience in a manufacturing environment. Please email ......apply now!
... · Investigates suspected fraud or non-compliance cases when required · Identifies process improvements and highlights to management Administration and Reporting · Provides quality related ......apply now!
, WITH EXPERIENCE IN DATA EXTRACTION AND INTERROGATION OF LARGE AMOUNT OF DATA BASED IN DURBAN BUT REQUIRED TO TRAVEL FREQUENTLY. FORENSIC EXPERIENCE AN ADVANTAGE. PLEASE NOTE WE WOULD ALSO ......apply now!
... policies and procedures Requirements: - Relevant tertiary qualification - Practical experience in CAATs / Data Analytics / IT Forensics - Experience with relevant data analytical tools eg ......apply now!
... by the required deadline for hand over to couriers. Ensure accuracy and prevent fraud; risks and losses by authenticating clients and transactions and by following relevant procedure ... and policies. Prevent fraud; risks and losses by referring any occurrences outside of mandate or authentication procedure to the Team Leader. Comply with risk standards and take corrective ......apply now!
... by preparing all transactional documents and originals (WASTE) in the required format by the required deadline for hand over to couriers. Ensure accuracy and prevent fraud; risks and losses ... by authenticating clients and transactions and by following relevant procedure and policies. Prevent fraud; risks and losses by referring any occurrences outside of mandate or authentication ......apply now!