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Forensic, Audit, Investigator Jobs in Durban

Jobs 1-10 of 45

Group Internal Auditor Durban

 Icebolethu GroupeThekwini

he position is based with in the Group Internal Audit Department of Icebolethu Group . • Bachelor of Commerce Commerce Degree/B Tech in Internal Auditing or relevant NQF level 7 equivalent . • Registered member member with the International Internal Auditing Standards (IIA) • Proven five ( 5 ) year s of working experience • A minimum of one (1) year of ICT and Forensic Investigations experiences advantageous . Advanced computer compile detailed reports . • Proven knowledge of auditing standards and procedures, laws, rules, and regulations


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Retail Auditor Durban

 Corporate PlacementsDurban

responsible for auditing stores, attending stocktakes and conducting investigations etc Grade 12 Degree/Diploma Degree/Diploma in Commerce/Internal Auditing preferable Min 5 yeas retail experience in Internal Auditor Management or Retail Administration An understanding of Audit Methodologies Computer literate Report writing skills


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Health & Safety Officer Durban, South Africa

 Staff UnlimitedDurban

(DIFR) Tracking IOD investigations and follow up on actions arising from investigations. Initiate annual certificates & licences on file. Conduct H&S audits on all departments. Track New Machine Risk Assessment


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Internal Auditor Durban

 Saflin Consulting LtdeThekwini

safeguards are in place over company assets Investigate instances of potential unethical activities Communicate in Internal Auditing, (NQF 7) or BCom Degree majoring in Accounting or Internal Auditing A member of advantage Minimum 3 years prior internal / external auditing experience post articles Risk management experience Running audit engagements from start to follow up and conclusion Experience with non-financial audits would


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Senior Cia Berea

 Srg Recruitment Ltd.Berea Road

is seeking to employ a Senior Manager: Internal Audit with 7 years experience and 3 years in a Management in internal auditing, accounting, finance / commercial related. Certified Internal Audit certification


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Durban Central

 Network FinanceDurban

Newly Qualified CA(SA)'s in KZN Duties: Preparing audit files Reconciliations (Balance sheet) Tax preparation post articles experience (minimum) Experience auditing Financial Services CaseWare and Sage Evolution


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Transaction Monitoring Analyst - Sstma

 Armstrong AppointmentseThekwini

Act and related legislation by analysing and investigating suspicious and unusual activity and assisting Financing (CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction


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Transaction Analyst Durban

 Armstrong AppointmentseThekwini

Act and related legislation by analysing and investigating suspicious and unusual activity and assisting Financing (CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction


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Bookkeeper Payroll Durban North

 Srg Recruitment Ltd.Durban North

budgets and forecasts Compliance: Conduct regular audits of financial processes to ensure accuracy and compliance VAT returns and E-filing Assist with corporate audit and other financial reporting requirements as needed


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Credit Analyst - Ssca

 Armstrong AppointmentseThekwini

addressing audit queries promptly. Prepare submissions for audits and ensure compliance with audit recommendations


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