Forensic%2C Audit%2C Investigator Jobs in Johannesburg
- Johannesburg (21)
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Contract
- Last 7 days
Senior Forensic Auditor Johannesburg
Sm Xulu Incorporated
Johannesburg
We are looking for Senior Forensic Audit Consultants for a period of 6 months for one of our projects conducting forensic investigation assignments, specifically lifestyle audits. Conduct forensic audits/investigations the client. Planning and conducting forensic audits/investigations Compiling and analysing relevant data Analysing financial statements and systems from a forensic perspective Identifying system and internal control and intelligence agencies Compile and present a forensic Report and supporting documentation. Providing
share this job on whatsappRisk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R21 000 Per Month (non-negotiable)
Quest Staffing SolutionsSandton
R21 000 per month (non-negotiable) Urgently seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have CONSIDERED Will be responsible for for the Risk, Audit and Compliance department of our client in the financial events and provide support services to Forensic Investigators. Influence the enhancement of business by interacting with stakeholders within Group Forensic Services. Manage and prevent potential operational have Experience in money laundering / fraud investigations / risk event administration MUST have a CLEAR
Audit Senior
Johannesburg
currently looking for an experienced and qualified Audit Senior to join their team based in South Africa Overview:
As an Audit Senior, you will manage, lead, and complete full audits from the planning phase
Key
least 1 year post-article experience in external auditing within the private sector.
Sandton
Quest Staffing SolutionsSandton
R21 000 per month (non-negotiable) Urgently seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have CONSIDERED Will be responsible for for the Risk, Audit and Compliance department of our client in the financial events and provide support services to Forensic Investigators. Influence the enhancement of business by interacting with stakeholders within Group Forensic Services. Manage and prevent potential operational have Experience in money laundering / fraud investigations / risk event administration MUST have a CLEAR
Operations Manager
Robert WaltersSandton
branches and support functions such as maintenance, auditing, and marketing. Your key responsibilities will company policies and procedures. Forensic Management: Liaise with audit teams to identify risks and take take appropriate actions. Conduct investigations and ensure follow-up on findings. Manage fraud and theft
Operations Manager Sandton
Robert WaltersSandton
branches and support functions such as maintenance, auditing, and marketing. Your key responsibilities will company policies and procedures. Forensic Management: Liaise with audit teams to identify risks and take take appropriate actions. Conduct investigations and ensure follow-up on findings. Manage fraud and theft
Aml Specialist Johannesburg
Catch RecruitJohannesburg
suppliers and affiliates Handle due diligence investigations to support policies and procedures Ensure efficient successful applicants Requirements: Degree in Law/Forensics/Criminology Available to start 01 August in Cape
Aml Screening Specialist - Johannesburg
Catch RecruitJohannesburg
suppliers and affiliates Handle due diligence investigations to support policies and procedures Ensure efficient successful applicants Requirements: Degree in Law/Forensics/Criminology Available to start 01 August in Cape
Compliance Officer NEW
Johannesburg
30000 Monthly
be responsible with coordinating and conducting audits and assessments which establish the effectiveness
include:
- Audit management
- Document management and cont in Audit, Quality, Risk Management or similar
- Additional functionals training in auditing, quality
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- Knowledge of aviation regulations
- Auditing skills
- Report writing
- Communication
Compliance Officer Johannesburg East NEW
Network Contracting SolutionsEast Johannesburg
be responsible with coordinating and conducting audits and assessments which establish the effectiveness regulatory requirements. Key responsibilities include: Audit management Document management and control Management Degree in Audit, Quality, Risk Management or similar Additional functionals training in auditing, quality Standards Skills: Knowledge of aviation regulations Auditing skills Report writing Communication skills Apply
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