forensic audit manager jobs in Soweto

Purpose of Role The Internal Audit Manager assists the organisation in achieving its strategic objectives by providing assurance that IT and operational systems are secure, reliable, and compliant with relevant policies, procedures, laws, and regulations. Context of Role - Assist with the development and maintenance of the internal audit policies and procedures. - Assist with the development...

Audit Senior Manager | Dublin North | Relocation A growing SME accounting firm in North Dublin is seeking to appoint an Audit Senior Manager to join its leadership team. The firm has recently entered an exciting new phase of growth, expanding its service offering and strengthening its cross-border capabilities to better support a diverse client base of Irish and international businesses. The...

Company Description Acc Advisory Pty Ltd is a team of skilled and motivated financial professionals with over a decade of expertise in resource provision and tailored financial services. The company is dedicated to empowering clients by enhancing productivity, streamlining processes, and reducing operational costs through innovative solutions. Leveraging best-in-class technology, Acc Advisory...

KEY PERFORMANCE AREAS 1. Customer Relations 1.1 Support to internal and external stakeholders; 1.2 Liaising with other operational team members to ensure that reports, presentations and other ad hoc deliverables are completed; 1.3 Provincial linkages and participation ( Career Expos; Job Fairs; Industry Related Expos; 1.4 Attend and participate in workshops targeting relevant stakeholders; 1.5...

An opportunity exists for an experienced Chief Audit Executive (CAE) to lead the Group Internal Audit function at one of our clients. This executive role is responsible for providing independent, objective assurance and advisory services that enhance governance, risk management, and internal control across the organisation. The CAE will report administratively to the Chief Financial Officer and...

A Forensics Technology Senior Associate / Assistant Manager is responsible for leveraging technology and data analytic tools to assist in forensic investigations and litigation support. This role requires a combination of investigative, technological, and legal skills to uncovering digital evidence.Duties and Responsibilities:1.Utilize forensic data analytics tools to uncover and analyze data...

Job Description Senior Manager Loss Control Management. An exciting vacancy exists at Corporate Office for an experienced Senior Manager Loss Control Management within the Enterprise Security and Compliance Division. Key Performance Output - Develop and lead implementation of loss control strategy to achieve business objectives within the necessary frameworks. - Develop and implement Loss...

Description Senior Manager Loss Control Management. An exciting vacancy exists at Corporate Office for an experienced Senior Manager Loss Control Management within the Enterprise Security and Compliance Division. Key Performance Output - Develop and lead implementation of loss control strategy to achieve business objectives within the necessary frameworks. - Develop and implement Loss Control...

Internship Highlights: Real‑world forensic exposure: Assist in fraud investigations, prepare expert reports and support litigation strategy in high‑stakes legal matters. Mentorship from industry experts: Work under the guidance of leading professionals with deep expertise in forensic investigations and risk advisory. Skill development: Gain practical experience in digital data analysis,...

* Drive the implementation of group-wide anti-fraud policies, standards, and methodologies.* Oversee analytics, automated fraud decisioning models, discovery activities, and data-driven detection mechanisms.* Manage fraud risk assessments, forensic audits, and due diligence processes (vetting/pre-screening).* Ensure forensic investigations are conducted in line with legal requirements,...

Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description Purpose of the Role The Head of Group Forensic Services is a senior executive responsible for the strategic leadership, growth, and operational excellence of the organisation’s forensic function across all geographies. This role provides the...

Internship Highlights: Realâworld forensic exposure: Assist in fraud investigations, prepare expert reports and support litigation strategy in highâstakes legal matters. Mentorship from industry experts: Work under the guidance of leading professionals with deep expertise in forensic investigations and risk advisory. Skill development: Gain practical experience in digital data analysis, lifestyle...

Empowering Africa's tomorrow, together…one story at a time. 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 reset our future and shape our destiny as a proudly African group. Job Summary To provide specialist forensic...

Overall Purpose of the Role:Responsibilities: - Carefully Plan and scope all investigations to ensure focus. - Control, Secure and reference evidence obtained during the investigation. - Implement and maintain an agreed risk based methodology for the prioritisation and management of investigations - Proactively work with stakeholders to identify, evaluate, record and action to reduce or close...

MFC Forensic Investigator- Requisition Number-141727- Closing Date-11 September 2025- Location- Sandton- Job Family- Risk, Audit and Compliance- Career Stream- Forensics- Leadership Pipeline- Manage Self: Technical Job Purpose- To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are...

A leading mining company is seeking an experienced Internal Audit Manager to join their team. The successful candidate will play a critical role in driving strong governance, risk management, and compliance across the organization. This is an exciting opportunity to lead a high-performing internal audit function in a dynamic and challenging mining environment, contributing to the company's...

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 investigations conducted.- Represent the company or testify in internal disciplinary hearings and / or criminal or other legal...

A leading financial services organization in Johannesburg seeks a Forensic Investigations Leader with extensive experience in fraud risk management and forensic investigations. The ideal candidate will possess a Master's degree and at least 12 years of relevant experience, including senior leadership exposure. This role involves driving anti-fraud strategies, managing forensic audits, and leading...

A Forensics Technology Senior Associate / Assistant Manager is responsible for leveraging technology and data analytic tools to assist in forensic investigations and litigation support. This role requires a combination of investigative, technological, and legal skills to uncovering digital evidence. Duties and Responsibilities:1.Utilize forensic data analytics tools to uncover and analyze data...

Duties:- Conduct investigations in terms of the forensic methodology, legislation and required standards from inception to completion.- Gather, review and analyse information in support of the investigation.- Prepare concise, accurate and constructive reports on investigations conducted.- Ability to identify risks and related control weaknesses in business processes arising from investigations.-...