Audit Fraud Investigation Jobs

Durban, KwaZulu-Natal, South Africa

Produce high quality, neat, logical, succinct, easy to follow, easy to understand, formula linked work/templates/workbooks/financial models/recons/audits - of which is substantiated by facts with no numbers...

from: jobleads.co.za - 11 days ago

Johannesburg, Gauteng, South Africa

8 -10 years The role requires a seasoned expert in the development and implementation of best practice policies, strategies and frameworks aimed at identifying and managing financial related crime and...

from: jobleads.co.za - 11 days ago

PlaceTalent - Johannesburg, Gauteng, ZA (+2 locations)

Education: CA(SA) or CIA Skills/Experience required: Completed articles with 1 2 years post article experience Strong project management skills Strong analytical skills Understanding of internal control... 850000 Annually

from: adzuna.co.za (+3 sources) - 7 days ago

Noordwes, South Africa

* Provide advice on sound procedures and controls for financial/other systems and on the Councils financial procedure rules and other regulatory codes/guidelines to officers at all levels within the Council...

from: jobleads.co.za - 3 days ago

Indipath Recruitment - Johannesburg

Work collaboratively with external consultants on engagements, conduct and/or assist in fraud/whistleblowing investigations requiring strict confidentiality and ethical adherence to sensitive personnel...

from: executiveplacements.com - 2 days ago

South Africa

I hereby declare that all particulars and answers in this application and other required documents below, are true and that no applicable facts or information are being withheld. I agree that this application...

from: jobleads.co.za - 7 days ago

Randburg, Gauteng, South Africa

Analysis and Improvement Recommendations: Upon conclusion of investigations, identify any systemic or procedural flaws. Communicate these findings to relevant parties, suggesting enhancements and training...

from: jobleads.co.za - 6 days ago

National Youth Development Agency - Gauteng, Johannesburg, SA

Key Outcomes: (what deliverables are required to achieve job purpose) Minimum of 3 Years' experience in conducting Forensic Investigations and/or Auditing Key Roles: (what role does one should play to... Not specified

from: mrjobs.co.za - More than 30 days ago

Planet10 - Randburg

Collate and deliver compelling and comprehensive evidence with a view to internal/external proceedings (including criminal and civil) and ultimately minimise financial losses, reputational damage and other...

from: executiveplacements.com - More than 30 days ago

Samancor Chrome - Gauteng, SA

Collaborate with legal authorities and other professionals for assistance to ensure the alleged incidents are properly and timely reviewed and concluded. To investigate alleged instances of fraud, bribery... Not specified

from: mrjobs.co.za - More than 30 days ago