Jobs
>
Johannesburg

    Forensic Accountant - Johannesburg, South Africa - IOCO

    IOCO
    IOCO Johannesburg, South Africa

    2 days ago

    iOCO background
    Description

    We are seeking a highly skilled and detail-oriented Forensic Accountant to join our team. The Forensic Accountant will be responsible for investigating financial transactions, analyzing data, and providing expert testimony in legal proceedings.

    What you'll do:

    • Investigating the financial data of a company suspected of fraudulent activity.
    • Compiling and analyzing evidence of illegal activity.
    • Interpreting and evaluating financial information.
    • Conducting interviews with personnel to uncover and gather evidence.
    • Developing a criminal hypothesis from the information.
    • Presenting the investigative findings to the appropriate personnel.
    • Recommending actionable steps to remedy and prevent future occurrences of fraud.
    • Preparing documentation and evidence for presentation in court.
    • Presenting evidence of financial irregularities to court members clearly and professionally.
    • Explaining the findings of the research in.
    • Understandable terms and disclosing investigative methods and procedures.

    Your Expertise:

    • Strong understanding of anti-money laundering regulations.
    • Ability to work independently without the need for supervision.
    • Exceptional problem-solving and analytical skills.
    • Proficiency in word processing and spreadsheet software.
    • Articulate report-writing skills.
    • Have at least 5 years of experience in the forensic accounting industry.
    • Computer literate, excellent report writing skills.

    Qualifications Required:

    • An honors degree in forensic accounting.
    • A certified fraud examiner (CFE), certified public accountant (CPA), and/ or chartered accountant (CA) qualification is preferred and will be an advantage.
    • A pass in the certified financial forensics (CFF) exam may be advantageous.

    Personal Attributes/ Soft Skills Required:

    • Strong understanding of anti-money laundering regulations.
    • Ability to work independently without the need for supervision.
    • Exceptional problem-solving and analytical skills.
    • Proficiency in word processing and spreadsheet software.
    • Articulate report-writing skills.

    Other information applicable to the opportunity:

    • Permanent position
    • Location: Gauteng
    • Work Environment: Employee to work remotely from home and travel to all provinces in the country.
  • beBee Professionals

    Forensic Accountant for Legal Services

    6 days ago

    beBee Professionals Krugersdorp, South Africa Financial Accountants Freelance

    Job Offer: · beBee Professionals is seeking a Forensic Accountant for Legal Services to join our team in Krugersdorp. The successful candidate will be responsible for providing financial analysis and investigative services to legal professionals. · The ideal candidate should have ...

  • Mazars Careers

    Associate Director

    4 days ago

    Mazars Careers Johannesburg, South Africa

    To take overall responsibility for direction, marketing, development and management of Mazars Forensic Services Clients; Forensic Services staff, relevant for a and role-players, Mazars generally and Mazars Forensic and Investigation Services International Coordinating Committee ...

  • Rand Water

    Ipa Loss Control Officer

    1 week ago

    Rand Water Johannesburg, South Africa

    **Job Advert Summary**: · Responsible for performing Loss Control investigations and audits into reported or suspected / potential Irregular Expenditure risks in accordance with the National Treasury Irregular Expenditure Framework and Rand Water Group Policies, processes and gui ...

  • Salix Recruitment

    Forensic Auditor

    6 days ago

    Salix Recruitment Johannesburg, South Africa

    **Duties**: · - Conduct investigations in terms of the forensic methodology, legislation and required standards from inception to completion. · - Sound knowledge of legislation such as PRECCA, UK Bribery Act, FCPA, Criminal Procedure Act and related legislation. · - Gather, revie ...

  • Salix Recruitment

    Senior Forensic Auditor

    6 days ago

    Salix Recruitment Johannesburg, South Africa

    **Duties**: · - Conduct complex investigations in terms of the methodology, legislation and required standards. · - Gather, review and analyse data in support of investigation, interview and obtain statements. · - Prepare and write concise, accurate and constructive reports on in ...

  • Thusa Batho Labour Solutions

    Senior Manager: Integrity Management Services

    6 days ago

    Thusa Batho Labour Solutions Johannesburg, South Africa

    Provide strategic direction and manage internal and external investigations. Develop and oversee implementation of fraud management strategy for the Agency and oversee Integrity Management Services (IMS). · KEY PERFORMANCE AREAS · - Fraud and prevention management, · - Forensic i ...

  • Absa Bank Limited

    Financial Crime: Data Analyst

    6 days ago

    Absa Bank Limited Johannesburg, South Africa

    Bring your possibility to life Define your career with us · - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to rese ...

  • RAD Resources

    Operational Auditor

    13 hours ago

    RAD Resources Johannesburg, South Africa

    Key Responsibilities · Underwriting and claims audits at Underwriting Management Agencies (UMAs) · Test of design of controls · Document underwriting, claims and relevant legal/ compliance processes and key controls at the UMAs; · Evaluation of control adequacy and appropriate do ...

  • Boardroom Appointments

    Investigations Manager/specialist Temp

    4 days ago

    Boardroom Appointments Johannesburg, South Africa

    **Key purpose**: · The role of the Investigations Manager is to provide management support to the Ethics and Compliance function in the investigation of reported non-compliances (including any unethical or illegal conduct) reported to our company via the Ethics Line or through an ...

  • Buzzing Careers

    Senior Forensic Investigator

    3 days ago

    Buzzing Careers Johannesburg, South Africa

    **Our client, a large advisory firm, is looking for an experienced Investigations Lead to join their team. More details of the role and our client is provided below**: · Job Summary: · We are currently seeking an experienced Investigations Lead to join our team. As the Investigat ...

  • Bidvest Bank

    Financial Crime Specialist

    1 week ago

    Bidvest Bank Johannesburg, South Africa

    **Primary Purpose** · Analyzing, Investigating and Reporting on financial crime within Bidvest Bank · **Duties and Responsibilities Includes but not limited to**: · OPERATIONAL EXCELLENCE · Risk Management · - Preliminary preparation of presentations (PowerPoint etc) · - Draft fo ...

  • Secondments Recruitment

    Senior Manager

    1 week ago

    Secondments Recruitment Johannesburg, South Africa

    **Job Advert Summary**: · Proactive risk identification and response to high risk areas susceptible to fraud, thereby adding value to · Regularity Audit by enhancing the consideration of fraud risks factors during the audit process and mitigating · the audit risk" · IBU is in nee ...

  • Nedbank

    Fraud Risk Advisor: Avo

    1 day ago

    Nedbank Johannesburg, South Africa

    **Requisition Details & Talent Acquisition Contact** · - REQ Tshego Semenya- Location: Johannesburg- Closing date: 2 April 2024**Cluser** · - Group Risk**Career Stream** · - Forensics · **Leadership Pipeline** · - Manage Others · **Position** · - Fraud Risk Advisor: AVO**Job Purp ...

  • Absa Bank Limited

    Digital Fraud Adjudicator

    1 week ago

    Absa Bank Limited Johannesburg, South Africa

    Bring your possibility to life Define your career with us · - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to rese ...

  • Salix Recruitment

    Audit Manager

    13 hours ago

    Salix Recruitment Johannesburg, South Africa

    **Duties**: · - Develop and maintain data analytics, build dashboards for visualization and identify trends, increasing efficiency and effectiveness of audits · - Provide data analytics within combined assurance reviews and audit projects in collaboration with auditors and manage ...

  • Dalitso Holdings

    Investigations Manager

    1 week ago

    Dalitso Holdings Johannesburg, South Africa

    Identify fraud trends and continuously develop process improvements and mitigation controls to support the Group Business. Proactively engage with key stakeholders both internally and externally to gather intelligence and create and develop relationships with key organisations. · ...

  • Independent Actuaries & Consultants

    Actuarial Analyst

    1 week ago

    Independent Actuaries & Consultants Johannesburg, South Africa

    **Actuarial Analyst (Delictual)** · **Requisite Qualification and Experience**: · **Bachelor's **or **BTech Degree** (NQF 7) with specialisation (major) in any one of the following: Accounting, Applied Mathematics, Banking, Economics, Econometrics, Finance, Information Systems, M ...

  • Absa Bank Limited

    Manager: Risk

    1 day ago

    Absa Bank Limited Johannesburg, South Africa

    Bring your possibility to life Define your career with us · - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to rese ...

  • Performer Recruitment

    Senior Internal Auditor

    1 week ago

    Performer Recruitment Johannesburg, South Africa

    **Introduction** · Our client is seeking to employ an individual with high energy levels and out of the box thinker as a Senior Internal Auditor to join their team. · **Duties & Responsibilities** · - Assistance with Control Self-Assessment questionnaires, where necessary · - Con ...

  • Ultra Personnel

    Quality Assurance Officer

    1 week ago

    Ultra Personnel Johannesburg, South Africa

    Matric is essential · Further Education and Training Certificate (FETC) in Short-Term Insurance · Formal certification in Internal Auditing best practices would secure · Previous work experience in Short-Term Insurance Claims and Underwriting is essential - this is not negotiable ...