8 Fraud analyst Jobs and Work in Soweto, Gauteng

Forensics Manager
BDO South Africa —Illovo, Gauteng
- Full-time
Senior Forensics Manager
BDO South Africa —Illovo, Gauteng
- Full-time
Analyst, Reporting
Standard Bank —Johannesburg, Gauteng
2d
Sr. Analyst - Process Analytics - FCRM 4B
Genpact South Africa (Pty) Ltd —Johannesburg, Gauteng 2191
Quick Apply
2d
Snr Specialist: SAP Support
Transnet —Parktown, Gauteng
4d
Senior Business Intelligence Consultant (Power BI)
DVT —Johannesburg, Gauteng
- Full-time
Quick Apply
5d
Analyst, Desk & Reporting Market Risk
Standard Bank —Johannesburg, Gauteng
- Full-time
9d
Software Developer Lead
Deloitte —Johannesburg, Gauteng 2090
- Full-time
Quick Apply

Discover related jobs

Based on your search for fraud analyst jobs.

Compliance Analyst
Paymentology —Johannesburg, Gauteng
Minimum 5 years of experience in compliance, audit and/or risk management. Coordinate completion of compliance-related due diligence questionnaires, requested…
9d
Data Analyst
Zinia —Germiston, Gauteng
Zinia is seeking a Data Analyst to support a client environment through data analysis, reporting, and business intelligence activities.
R18 000 - R25 000 a month
Quick Apply

I want to receive the latest job alert for fraud analyst in soweto, gauteng

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud analyst jobs near soweto, gauteng

Test Analyst jobs in Pretoria, Gauteng

Senior Analyst jobs in Cape Town, Western Cape

Senior Analyst jobs in Gauteng

Senior Analyst jobs in Johannesburg, Gauteng

Senior Executive Assistant jobs in Johannesburg, Gauteng

Policy Analyst jobs in Sandton, Gauteng

Reporting Analyst jobs in Sandton, Gauteng

Data Analyst Intern jobs in Johannesburg, Gauteng

Reporting Analyst jobs in Centurion, Gauteng

Laboratory Analyst jobs in Cape Town, Western Cape

Case Manager jobs in Kwazulu Natal

Estate Manager jobs in Western Cape

Landscape Manager jobs in Cape Town, Western Cape

Forensics Manager jobs in Randburg, Gauteng

Account Manager jobs in Cape Town, Western Cape

Category Manager jobs in Johannesburg, Gauteng

Event Manager jobs in Germiston, Gauteng

Support Specialist jobs in Sandton, Gauteng

Support Specialist jobs in Johannesburg, Gauteng

Onboarding Specialist jobs in Johannesburg, Gauteng

Forensics Manager

BDO South Africa -
Illovo, Gauteng

Apply Now

Job Details

Full-time

Full Job Description

The purpose of the role:

The senior manager is responsible for conducting and managing investigations and preparing concise and quality forensic reports on client matters, projects and practice management, including billing and recoveries, directing and supervising staff who report to them.

Roles and Responsibilities:

Business Development:

Compiling concise and well written proposals in response to requests from clients, internal referrals of work as well as unsolicited proposal;
Compiling and input to presentations for client pitches, or part of the evaluation processes;
Working across lines of services to collaborate/provide inputs on various opportunities;
A point of contact and build relationships with clients during engagements; and
Contribute to achieving the Unit’s revenue targets.

Forensic Services

Investigation Planning procedures;
Examining evidence, interviewing relevant parties, and conducting other forensic-related procedures to ascertain veracity of the allegations being investigated;
Preparation for interviews and experience in interview protocols, and in the differences between information gathering, witness and admission seeking interviews, respectively.
Preparation, briefings and working in conjunction with the Data Analyst and Acquisition Specialists, and incorporating such findings into the investigation, and report;
Implement methodologies as necessitated or for enhancement of processes, in the investigations;
Experience in writing forensic reports, including review of working papers /reports by specialists and practitioners, for review by Senior Manager or Director, including collation of exhibits. Strong experience in writing conclusions and recommendations in forensic reports;
Working across lines of services to deliver on multi-disciplinary engagements; and
Supporting related litigation and/or disciplinary proceedings, including evidence gathering
Advantageous to have experience in developing fraud risk management strategies and frameworks for client, facilitating fraud risk assessments and fraud Awareness programs/training across the entity for clients; and

Practice Management

Maintenance of client information in order as required on the platform provided by the firm;
Invoicing clients timeously and providing supporting information for invoice processes as when required by clients;
Following up on invoices for timeous recoveries;
Submission of timesheets as required;
Submission of performance information t enable assessments on a timeous basis;
Attend and complete internal and/or external training as an when required;
Attending to request as and when required for purposes of running an effective and forensic practice; and
Attend internal meetings and represent the unit in specific allocated forums.

Other

Provide direction and supervise the tea during engagements;
Motivate the team and provide technical support throughout engagement;
Handling difficult and sensitive situations using sound, independent judgement within legal guidelines and ethical conduct; and
Compliance with applicable laws, regulations, professional standards and BDO policies/procedures
Proficiency with MS Office Suite
Presentation Skills
Attention to Detail
Business Acumen by applying business concepts and principles to make informed decisions and achieve organisational goals

The Forensic Manager will work closely with and report to the Senior Manager and/or the Director

Requirements:

Bachelor’s degree Accounting, Forensics, Auditing, Risk, Legal or related field
Advantageous: A post graduate degree in the above-mentioned disciplines
Certified Fraud Examiner and/or FP(SA) designation compulsory
Minimum 6 years investigation experience, across multiple industries (one industry experience not preferred), and at least 2 years management experience.
Advantageous: Experience in the use of data analytics systems, presentation through visuals such as Power BI and IA
Effective leadership qualities.
Effective communication skills.

Apply Now

Refine Your Search

fraud analyst jobs in soweto, gauteng

Forensics Manager

Senior Forensics Manager

Analyst, Reporting

Sr. Analyst - Process Analytics - FCRM 4B

Snr Specialist: SAP Support

Senior Business Intelligence Consultant (Power BI)

Analyst, Desk & Reporting Market Risk

Software Developer Lead

Discover related jobs

I want to receive the latest job alert for fraud analyst in soweto, gauteng

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected