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Risk Investigator
Objective Personnel
South Africa
BOK004420-GA-1 Risk Investigator Qualifications Matric Bachelor's Degree in Criminal Justice, Forensic Accounting Professional Certification in Fraud Examination or Investigation preferred Requirements Minimum 1-3 years legal software applications Knowledge of forensic accounting principles, auditing standards, and legal procedures procedures Proficiency in investigation software, data analysis tools. Knowledge of South African laws, regulations willingness to travel as needed. Duties Develop investigation plans, objectives, and methodologies based on
share this job on whatsappTeam Lead: Investigations Projects
Jobs 4 AllCresta
Team Lead: Investigations Projects – Bromhof – Gauteng Job Type:Permanent Job Level:Skilled Experience:Between Experience:Between 5 – 7 Years Summary Team Lead: Investigations Projects – Bromhof – Gauteng Position Reporting the overall management and direction of the Investigations and Anit-Corruption team to ensure that the primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project accomplished. The incumbent will monitor, evaluate, and investigate claims received from all sources, contacting
Risk Investigator Johannesburg
Hc Recruit LtdJohannesburg
DUR002141– RISK INVESTIGATOR – JHB Purpose of the job: Responsible for conducting investigations into potential Grade 12 Bachelor's Degree in criminal justice, Forensic Accounting, Business Administration, or related Professional certification in fraud examination or investigation preferred. Technical Competencies and responsibilities
Risk Investigator Jhb - Central
Objective PersonnelSouth Africa
BOK004420-GA-1 Risk Investigator Qualifications Matric Bachelor's Degree in Criminal Justice, Forensic Accounting Professional Certification in Fraud Examination or Investigation preferred Requirements Minimum 1-3 years legal software applications Knowledge of forensic accounting principles, auditing standards, and legal procedures procedures Proficiency in investigation software, data analysis tools. Knowledge of South African laws, regulations willingness to travel as needed. Duties Develop investigation plans, objectives, and methodologies based on
Risk Investigator Johannesburg
Ashton PersonnelJohannesburg
R33 000 + benefits Risk Investigator Johannesburg based R33 000 benefits Responsible for conducting investigations into teams, including legal, compliance and internal audit to gather evidence, analysis data and uncover root root causes of incidents Strong investigation skills, attention to detail and the ability to maintain maintain confidentiality is essential Investigation planning Evidence collection Data analysis Risk assessment Matric Bachelors Degree in criminal justice, forensic accounting, business administration or related
Risk Investigator Droste Park NEW
Ska RecruitmentSouth Africa
R30-35k + Benefits The Risk Investigator will be responsible for conducting investigations into potential risks, fraud, Africa. Reporting to the Risk Manager, the Risk Investigator will work closely with cross-functional teams teams, including legal, compliance, and internal audit, to gather evidence, analyse data, and uncover root causes of incidents. This role requires strong investigative skills, attention to detail, and the ability impartiality throughout the investigation process. Communication Investigation Planning Evidence Collection
Audit Manager: Internal Audit (credit)
Job CrystalGauteng
Audit Manager: Internal Audit (Credit) - Gauteng A digital bank with a strong entrepreneurial identity Senior Internal Audit Manager to assist the Chief Internal Auditor and Senior Internal Audit Managers in Application of the internal audit framework and methodology Application of the internal audit charter Performance and control risk assessments Planning of internal audit assignments per the risk assessment Planning of management requested and other ad hoc internal audit assignments Walkthroughs⯠Key risk identification
Risk Investigator R33 000 Benefits
Ashton PersonnelJohannesburg
R33 000 + benefits Risk Investigator Johannesburg based R33 000 benefits Responsible for conducting investigations into teams, including legal, compliance and internal audit to gather evidence, analysis data and uncover root root causes of incidents Strong investigation skills, attention to detail and the ability to maintain maintain confidentiality is essential Investigation planning Evidence collection Data analysis Risk assessment Matric Bachelors Degree in criminal justice, forensic accounting, business administration or related
Audit Senior
Tumaini ConsultingCape Town Region
looking to gain post-article experience within Auditing? Are you passionate about the industry and looking you Our client, an Auditing and Accounting firm in Cape Town, is looking for an Audit Senior to join their
Audit Senior
Msp Staffing Pty LtdGauteng
Chartered Accounting and Auditing firm in Bedfordview is looking for an Audit Senior to join their team
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