Forensic Investigator jobs in virginia South Africa
All forensic investigator jobs found in virginia
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Sales Manager
Company: Assupol |
Number of complaint referred for investigation (Forensic) Number of complaints referred for Debarment Hearing based on outcome...Location: Klerksdorp, North West, South Africa
| Salary: unspecified | Posted: 26 May 2024
Sales Manager
Company: Assupol |
Number of complaint referred for investigation (Forensic) Number of complaints referred for Debarment Hearing based on outcome...Location: South Africa, South Africa
| Salary: unspecified | Posted: 26 May 2024
Enrolled Nurse (wits Phru)
Company: AJ Personnel |
Communicate routinely with the study coordinator and principal investigator Do proper filing of results and any other study...Location: Klerksdorp, North West, South Africa
| Salary: unspecified | Posted: 25 May 2024
Specialist: Underwriting And Claims
Company: PPS |
. This will include imparting experience in forensic and external relationships with key industry players in the preventon...Location: Parktown, Johannesburg, South Africa
| Salary: unspecified | Posted: 25 May 2024
Financial Crime Manager - Sandton
Company: Markalao Recruitment |
, Criminology, or other similar qualification. Certified Fraud Examiner (CFE) Extensive training in Criminal Justice, Forensic...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Posted: 25 May 2024
Health And Safety Officer
Company: Wenz Recruitment |
file / plan and client specifications through inspections and audits Assist appointed Accident / Incident investigator...Location: Western Cape, South Africa
| Salary: R15000 per month | Posted: 25 May 2024
Enrolled Nurse (wits Phru)
Company: AJ Personnel |
routinely with the study coordinator and principal investigator Do proper filing of results and any other study-related...Location: Klerksdorp, North West, South Africa
| Salary: unspecified | Posted: 25 May 2024
Card Fraud Administrator
Company: Nedbank |
; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned... Forensic Services (GFS). Contribute to smooth flow of work and maintain relationships with internal and external service...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 25 May 2024
Sales Manager
Company: Assupol |
Number of complaint referred for investigation (Forensic) Number of complaints referred for Debarment Hearing based on outcome...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 25 May 2024
Enrolled Nurse (wits Phru)
Company: AJ Personnel |
routinely with the study coordinator and principal investigator Do proper filing of results and any other study-related...Location: Klerksdorp, North West, South Africa
| Salary: unspecified | Posted: 25 May 2024
Forensic Technology Senior Consultant
Company: Deloitte |
is where you will find unrivalled opportunities to succeed and realize your full potential. About the Division Our Forensic team sits with the... Financial Advisory Africa team. The value that Deloitte Forensic Africa creates for organisations is synonymous with operational...Location: Midrand, Johannesburg, South Africa
| Salary: unspecified | Posted: 25 May 2024
Junior Forensic Accountant
Company: Financial Intelligence Centre |
under guidance. Assist in legal proceedings, including testifying in court for less complex matters regarding forensic report... BCom accounting or forensic accounting or B Compt At least one years' experience in a forensic accounting field Working...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 25 May 2024
Investigator: Money Laundering
Company: Nedbank |
and to ensure expectations are met. Interact with stakeholders within Group Forensic Services (GFS) to build and maintain mutually... of Arts: Law , Certificate: Money Laundering Control Essential Certifications Institute of Commercial Forensic...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 25 May 2024
Senior Computer Auditor
Company: eThekwini Municipality |
. Conducts Forensic Audits in accordance with the service level agreement with the Office of the Ombudsperson. Keep up...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 25 May 2024
Senior Computer Auditor
Company: eThekwini Municipality |
. Conducts Forensic Audits in accordance with the service level agreement with the Office of the Ombudsperson. Keep up...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 25 May 2024
Senior Analyst, Restrictions, Rim
Company: Standard Bank |
behaviour, and conduct forensic data searches, all culminating in the preparation and presentation of Reports and Information...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 25 May 2024
Forensic Investigator: Go: Ls: Forensic Services: Bellville (jg9)
Company: Sanlam |
. What will you do? This role exists in our Sanlam Life and Savings: Forensic Services department that focuses on providing effective fraud risk... serviced by SLS Forensic Services. Compile reports and affidavits concerning irregularities, regulatory transgressions...Location: Bellville, Cape Town, South Africa
| Salary: unspecified | Posted: 25 May 2024
Forensic Investigator
Company: Momentum Metropolitan |
Closing Date 2024/06/06 Reference Number MMH240522-1 Job Title Forensic Investigator Position Type Permanent Role... and ensuring the integrity of financial systems? Join our elite Group Forensic Services and Anti-Money Laundering Operations team...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 24 May 2024
Forensic Technology Senior Consultant
Company: Deloitte |
is where you will find unrivalled opportunities to succeed and realize your full potential. About the Division Our Forensic team sits with the... Financial Advisory Africa team. The value that Deloitte Forensic Africa creates for organisations is synonymous with operational...Location: Midrand, Johannesburg, South Africa
| Salary: unspecified | Posted: 24 May 2024
Investigator: Money Laundering
Company: Nedbank |
and to ensure expectations are met. Interact with stakeholders within Group Forensic Services (GFS) to build and maintain mutually... of Arts: Law , Certificate: Money Laundering Control Essential Certifications Institute of Commercial Forensic...