12 Best robert walters jobs in sandton, gauteng (Hiring Now!)

Forensic Investigator
Robert Walters —Johannesburg, Gauteng
A Bachelor’s degree specialising in Finance, Forensics or Risk Management. Maintain the highest degree of professional standards and strict client…
4d
Head of Operations for Client Services
Robert Walters —Johannesburg, Gauteng
5 – 10 years of management experience. Utilize data and analytics for personalised service solutions. Provide regular dashboards on divisional areas.
4d
Fraud Operations Team Leader
Robert Walters —Johannesburg, Gauteng
Successful capacity planning and talent development initiatives. Demonstrate strong leadership skills in people management, process optimization, and risk…
4d
Financial Planning and Analysis
Robert Walters —Johannesburg, Gauteng
Ability to work with minor supervision, under pressure, and meet strict deadlines. Collaborate with the strategy team to gather information and data regarding…
Chief Financial Officer
Robert Walters —Johannesburg, Gauteng
Minimum of 15 years of experience in accounting roles, of which at least 5 years at a senior level. Ensure that the CEO and board is well-informed and up-to…
Finance HR Accountant
Robert Walters —Johannesburg, Gauteng 2196
Minimum a degree suitable for the role (Accounting/HR). Handling day to day staff queries: i.e. staff information requests such as leave and medical aid…
Finance Manager
Robert Walters —Johannesburg, Gauteng
Candidate must be a qualified CA(SA) or alternatively an AGA(SA)/ CIMA. Reviewing and preparing all accounts up to the financial statement level.
Head of Corporate Sales
Robert Walters —Sandton, Gauteng
Honours or master’s degree in finance or business administration is ideal. Success in these areas will not only contribute to the growth of the business but…
14d
Executive Principal
Robert Walters —Sandton, Gauteng
Honours degree in finance, Business administration, Accounting or similar. The responsibilities include compliance governance, oversight, and control,…
2d
Financial Planning and Optimisation Manager
Robert Walters —Johannesburg, Gauteng 2148
Have a strong level of general business acumen, thinks conceptually and identifies and addresses future challenges and opportunities, often in an ambiguous…
Senior Group Accountant
Robert Walters —Johannesburg, Gauteng
Qualified CA(SA) with 5 years minimum PQE. This role involves collaborating with accountants to improve month-end close efficiency while prioritizing data…
Senior Financial Accountant
Robert Walters —Johannesburg, Gauteng
Establish and administer appropriate procedures and computerised maintenance management processes as applicable to ensure production of valid, accurate and…

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Forensic Investigator

Robert Walters - Johannesburg, Gauteng

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Job Details

4 days ago

Full Job Description

A worldwide banking and wealth management firm based in Johannesburg is currently in need of a Forensic Investigator. The role entails overseeing and probing allegations of fraudulent activities, along with implementing and sustaining programs to monitor suspicious activities.

The role involves overseeing and managing the entire process of monitoring and investigating allegations of fraudulent activities. This includes implementing and maintaining programs for monitoring suspicious activity. Furthermore, the scope extends to investigating and reporting on findings to relevant stakholders. The incumbent is expected to handle large volumes of documents, such as emails and transaction records, to identify evidence of inappropriate or fraudulent activities.

The role involves leadership aspects, where the incumbent is expected to guide and lead a team in conducting investigations. This position plays a crucial role in contributing to the growth of the business by actively participating in the development of programs for monitoring suspicious activity. This company provides an exciting and dynamic environment for professionals in the field of forensic investigation.

Key qualifications for the Forensic Investigator:

Must have experience in Banking and Financial Services
A Bachelor’s degree specialising in Finance, Forensics or Risk Management.
Certified Fraud Examiner (CFE)
Minimum 4 years’ experience in a financial crime or forensics role in a Financial Services environment
Knowledge of risk factors associated with various Banking product

Key duties for the Forensic Investigator include but are not limited to:

Investigate suspicious alerts and allegations.
Summarize, analyse, and prepare reports and findings in a clear, logical, and concise manner.
Communicate with clients and other sources to obtain relevant information and documents for the investigation.
Maintain the highest degree of professional standards and strict client confidentiality.
Contribute to new business proposals and development for Forensic Services.
Assist in conducting integrity due diligence reviews where applicable.
Interact with business management, legal, risk, and compliance teams to inform them of investigation proceedings where applicable.
Prepare investigative reports detailing methods, information collected, people interviewed, findings, and recommendations.
Participate in court proceedings as a subject matter expert.
Review business processes, documentation, and internal controls to determine the risk of exposure to fraudulent activities.
Assess identified risks and determine compliance with legal/regulatory responsibilities.
Collaborate with Compliance Officers, Internal Auditors, and Risk Managers to provide recommendations for corrective action or protection against fraud.

Key personal skills for an exceptional Forensic Investigator:

Strong proficiency in working independently.
Willingness to challenge established norms.
Ability for critical analysis, creative problem-solving, and adaptability.
Commitment to integrity, ethical conduct, and a strong moral stance.
Inherent curiosity, openness to learning, and enthusiasm for exploring innovative concepts.

If you are enthusiastic about joining a company dedicated to remaining at the forefront of innovation in devising and executing advanced strategies for fraud prevention, we invite you to reach out to us for further insights and information.

Apply Now

robert walters jobs in sandton, gauteng

Forensic Investigator

Head of Operations for Client Services

Fraud Operations Team Leader

Financial Planning and Analysis

Chief Financial Officer

Finance HR Accountant

Finance Manager

Head of Corporate Sales

Executive Principal

Financial Planning and Optimisation Manager

Senior Group Accountant

Senior Financial Accountant

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