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Forensic Investigator jobs in gauteng province South Africa

6 forensic investigator jobs found in gauteng province: showing 1 - 6

Fraud Investigator
Company: Heineken |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 28 Mar 2024
We Go Places! How about you? Immediate Superior: Forensic Auditor Location: Sandton, Johannesburg Function: Finance... as part of forensic investigations. Assist in actively seeking to improve business processes and service requirements...
Senior Investigator - Enforcement Department
Company: Financial Sector Conduct Authority |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 20 Mar 2024
Purpose of the Job: To conduct forensic regulatory investigations within the financial services industry (financial... the right not to appoint if a suitable candidate is not identified. An LLB, BCom, or B degree in Forensic Science...
Investigator - Enforcement Department
Company: Financial Sector Conduct Authority |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 19 Mar 2024
Purpose of the Job: To conduct forensic regulatory investigations within the financial services industry (financial... the right not to appoint if a suitable candidate is not identified. An LLB, BCom, or B degree in Forensic Science...
Operations Manager - Financial Services
Company: Keller Executive Search |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Date posted: 09 Mar 2024
are accommodated in a safe and productive environment. 3. Forensic Management Ensure regular liaison with audit teams regarding... Department/Investigator and ensure follow up on findings. Management of fraud/theft occurrences, investigation, outcome...
Investigator: Money Laundering
Company: JTJ Group |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 28 Feb 2024
Investigator: Money Laundering - JhbFull job descriptionRequisition Details & Talent Acquisition ConsultantREQ 131781... are met.Interact with stakeholders within Group Forensic Services (GFS) to build and maintain mutually beneficial relationships...
Forensic Investigator Junior Team Leader
Company: Fourier Recruitment |

Location: Gauteng, South Africa

| Salary: unspecified | Date posted: 28 Feb 2024
as soon as possible. Description This is a full-time on-site role for a Forensic Investigator Junior Team Leader located in Centurion. This person will manage the day...'s degree / diploma in Forensics, or related field; or equivalent work experience Minimum of 2 years of experience in forensic...