Job Opportunities in South Africa


October 18, 2024

Moore Recruitment

Cape Town

INTERN


Junior / Forensic Investigator

Job Advert Summary
We are looking for a Junior / Intern Forensic Investigator to start immediately.
  • Bachelor’s degree in either forensic auditing or accounting background will be an added advantage.
  • Registration with ACFE or ICFP accreditation will be an added advantage.
  • Must have own transport and be based in Cape Town
Minimum Requirements
  • We are seeking a candidate with oversight/control experience with an audit firm, with specific audit and financial experience and knowledge of the key regulatory requirements particularly in relation to SARS, Companies Act etc.
  • Strong in accounting and understanding financials.
  • Strong investigative skills.
  • Strong analytical, organisational and project management skills are also key, and candidates with have a high sense of responsibility and great interpersonal skills.
  • Candidate must have strong report writing skills and be able to work in highly pressurised environment with adherence to deadlines.
  • Commit to deadlines.
  • Work long hours
  • Work both independently and as part of a team.
  • Candidate must be available immediately.
Duties and Responsibilities
  • Perform, organise and conduct, due diligence reviews including onsite visits (if required) and production of reports.
  • Co-ordinate and perform where appropriate, with required back-up, due diligence on the relevant parties, including questionnaire completion, follow-up questions and on-site and/or remote sessions.
  • Ensure any potential findings and/or recommendations are addressed and remediated, with regular follow-ups and maintaining clear audit trail of follow-ups and escalation as necessary.
  • Maintain key internal controls, including a due diligence oversight dashboard, and prepare reporting to the General Manager.
  • Participate in specific projects with regards to any regulatory developments in order to update as required related controls and processes in the due diligence process, if required.
  • Ensure timely completion of due diligence reports

Latest Job Opportunities


October 20, 2024

Six Sense
IT Officer

Cape Town

OTHER

View Details

October 20, 2024

EY
Associate / Senior Associate IT Audit: Johannesburg & Cape Town

Cape Town

View Details

October 20, 2024

EY
IT Audit: Manager/ Assistant Manager IT Audit Cape Town

Cape Town

View Details

October 20, 2024

EY
Associate Director- Valuations - Cape Town

Cape Town

View Details

October 20, 2024

EY
Indirect Tax Assistant Manager (VAT) (CPT/JHB) 1 1

Cape Town

View Details

October 20, 2024

EY
SAP Solutions Architect - Manager 1

Cape Town

View Details

October 20, 2024

Stellenbosch University
Lecturer: Department of Public Law

Stellenbosch

View Details

October 20, 2024

Stellenbosch University
Maties Netball Head Coach

Stellenbosch

View Details

Similar Jobs


October 17, 2024

SBV Services (Pty) Ltd.
Junior Billing Analyst

Houghton Estate

FULL TIME

View Details

October 17, 2024

Publicis Media
Junior Digital Reporting Specialist

Sandton

FULL TIME

View Details

October 16, 2024

Givaudan
Junior Demand Planner - Fixed Term Contract

Johannesburg

TEMPORARY

View Details

October 16, 2024

Leroy Merlin
Junior Systems Administrator

Fourways

PART TIME

View Details

October 16, 2024

BDO South Africa
Junior Audit Manager

Pretoria

FULL TIME

View Details

October 15, 2024

Discovery Ltd.
Analyst (Junior)

Sandton

View Details

New Jobs from This Company


October 17, 2024

Moore Recruitment
Personal Assistant / Trust- and Deceased Estates Administrator

Cape Town

View Details

October 16, 2024

Moore Recruitment
Company Secretarial Administrator

George

View Details

September 30, 2024

Moore Recruitment
Administrative Assistant

Pietermaritzburg

View Details

September 30, 2024

Moore Recruitment
Companies Secretarial Administrative Assistant

Pietermaritzburg

View Details