Forensic jobs in northern cape province South Africa
All forensic jobs found in northern cape province
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Head: Fraud Response
Company: Capitec Bank |
will have: Advanced Degree in Law, Criminolgy, Forensic Accounting or related field Professional Certification (e.g., Certified Fraud...Location: Western Cape - Sandton, Johannesburg, South Africa
| Salary: unspecified | Posted: 25 Apr 2024
Broker Support Clerk
Company: AVBOB |
Compile and refer the preliminary investigation report to forensic department for an in depth investigation broker... for forensic department for final review Communicate the forensic final report to the broker and broker consultant Refer the...Location: Centurion, Gauteng, South Africa
| Salary: unspecified | Posted: 25 Apr 2024
Regional Audit & Risk Manager
Company: Global Career Company |
Ability to perform Stock Takes Conduct Forensic Audits and investigations Remain current with legislations across Africa...Location: South Africa, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
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: 24 Apr 2024
Cyber Security Specialist (manufacturing)
Company: AtripleA Recruitment & Temps |
systems A forensic approach to challenges Between 2 to 5 years' experience in Cyber Security A deep understanding...Location: Centurion, Gauteng, South Africa
| Salary: unspecified | Posted: 23 Apr 2024
Specialist: Compliance (insurance)
Company: AtripleA Recruitment & Temps |
will be a company car, the candidate will be sharing it with the Forensic Specialist AtripleA recruitment & temps Recruiter...Location: East London, Eastern Cape, South Africa
| Salary: R30500 per month | Posted: 23 Apr 2024
Financial Crime Manager
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: 23 Apr 2024
Financial Crime Manager
Company: Bidvest Bank |
(CFE) Extensive training in Criminal Justice, Forensic investigations, and Prevention. Experience 5-7 years...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Posted: 23 Apr 2024
Senior Financial Crime Specialist
Company: Bidvest Bank |
in combatting bank related crimes and applying risk mitigation strategies Criminal Justice & Forensic investigations... Information gathering and analytical skills Qualification Matric Diploma/BA/BCom (Forensic Investigation, Law, Crime...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Posted: 23 Apr 2024
Recoveries Officer
Company: Nedbank |
initiatives for the achievement of business strategy (e.g. training/awareness on digital forensic examination to external parties...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 20 Apr 2024
Regional Auditor
Company: Marvel Placement Consultants |
, and ensure the execution of action plans. Forensic Audits: Undertake polygraph examinations and forensic investigations...Location: Pietersburg, Limpopo, South Africa
| Salary: unspecified | Posted: 20 Apr 2024
Forensic Accountant
Company: Financial Intelligence Centre |
legal proceedings, including testifying in court regarding forensic report findings and prepare visual aids to substantiate...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 19 Apr 2024
Regional Auditor
Company: Marvel Placement Consultants |
promptly, submit them to management, and ensure the execution of action plans. Forensic Audits: Undertake polygraph... examinations and forensic investigations as necessary and present the outcomes directly to the Directors. External Audit...Location: Limpopo, South Africa
| Salary: unspecified | Posted: 19 Apr 2024
Regional Auditor
Company: Marvel Placement Consultants |
promptly, submit them to management, and ensure the execution of action plans. Forensic Audits: Undertake polygraph... examinations and forensic investigations as necessary and present the outcomes directly to the Directors. External Audit...Location: Pietersburg, Limpopo, South Africa
| Salary: unspecified | Posted: 19 Apr 2024
Recoveries Officer
Company: Nedbank |
responsibility initiatives for the achievement of business strategy (e.g. training/awareness on digital forensic examination...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 19 Apr 2024
Risk Event Administrator
Company: Qinfo Consulting |
services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Lecturer
Company: University of the Western Cape |
areas would be beneficial: Forensic pharmacy, Pharmacoeconomics, pharmacy and medicine management, social pharmacy...Location: Bellville, Cape Town, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Special Investigator
Company: Nedbank |
To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability...: Criminal Justice and Forensic Auditing Technical / Professional Knowledge Ethics and Fraud Fraud investigation...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Fraud Detection Administrator
Company: Nedbank |
To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks... relationships by interacting with stakeholders within Group Forensic Services (GFS). Contribute to smooth flow of work and maintain...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Special Investigator
Company: Nedbank |
Position Special Investigator Job Purpose To conduct investigations in Nedbank by following forensic methodologies.../National 1st Degrees Preferred Qualification Diploma: Criminal Justice and Forensic Auditing Technical / Professional...