1 Accounting Jobs and Work in Barberton, Mp

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accounting jobs near barberton, mp

Receive, assess, and prioritise complaints, allegations, and reports of misconduct.
Plan and conduct investigations in accordance with company policies and legal requirements.
Develop investigation strategies, timelines, and evidence-gathering plans.
Maintain objectivity, confidentiality, and procedural fairness throughout investigations.
Gather and review documents, emails, financial records, CCTV footage, access logs, and other relevant evidence.
Conduct interviews with complainants, witnesses, and subjects of investigations.
Analyse information to determine facts, identify policy breaches, and assess risks.
Preserve evidence and maintain chain-of-custody procedures where applicable.
Prepare clear, factual, and defensible investigation reports.
Document findings, conclusions, and recommendations.
Present investigation outcomes to management, HR, legal counsel, audit committees, or executive leadership.
Support disciplinary, legal, or corrective action processes.
Investigate suspected fraud, corruption, theft, conflicts of interest, and financial irregularities.
Support whistleblower and ethics hotline programs.
Identify control weaknesses and recommend preventive measures.
Assist with regulatory inquiries, audits, and compliance reviews.
Identify emerging misconduct trends and organisational risks.
Recommend improvements to policies, procedures, and internal controls.
Support awareness and training initiatives related to ethics and compliance.

NQF 6 National Diploma / Advanced Certificate
Experience in investigations, compliance, internal audit, law enforcement, forensic accounting, security, and employee/labour relations.
Professional certifications may be advantageous, such as:
- Association of Certified Fraud Examiners, Certified Fraud Examiner (CFE)
- Institute of Internal Auditors, Certified Internal Auditor (CIA)
- Association of Certified Anti-Money Laundering Specialists (CAMS)
- Investigation or compliance-related certifications.
PSIRA Grade A certification (Internal candidates)
Computer literacy with knowledge of the complete Microsoft package.
Sound planning, administration, interpersonal communication and client liaison skills are required.
Strong leadership and organisational skills as well as good interpersonal and communication skills.
Successfully undergo polygraph examination before employment and on a regular basis.
No criminal record (Police clearance form if available)
Must have great communication skills.
Valid certificate of physical fitness.
Valid driver’s license with own reliable transport is required.