Forensic Investigator jobs in gauteng province South Africa
9 forensic investigator jobs found in gauteng province: showing 1 - 9
Specialist: Forensic Investigator
Company: Vodafone |
. When it comes to putting people first, we're number 1. The number 1 Top Employer in South Africa. Certified by the Top Employer Institute 2024 Role Purpose/Business Unit: To ensure the proper investigation of internal and externa...Location: Midrand, Johannesburg, South Africa
| Salary: unspecified | Date posted: 05 Feb 2025
Money Laundering Investigator
Company: Nedbank |
and to ensure expectations are met. Interact with stakeholders within Group Forensic Services (GFS) to build and maintain mutually..., Certificate: Money Laundering Control Essential Certifications Institute of Commercial Forensic Practitioners (ICFP...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 31 Jan 2025
Money Laundering Investigator
Company: Nedbank |
and to ensure expectations are met. Interact with stakeholders within Group Forensic Services (GFS) to build and maintain mutually..., Certificate: Money Laundering Control Essential Certifications Institute of Commercial Forensic Practitioners (ICFP...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Forensic Investigator
Company: AVBOB |
to mitigate fraud risks. Establishing working relationships with business and discuss outcome of forensic .investigations..., Legal and Compliance. Degree or diploma – Forensic investigation and Auditing or Accounting. CFE/CFP advantageous. 3-5...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 22 Jan 2025
Senior Forensics Consultant
Company: BDO |
Learning equivalent: A post-graduate (BCom/LLB) degree in forensic CFE Work Experience: Investigator experience 5...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 22 Jan 2025
Vodapay Fraud Consultant
Company: Tower Group |
investigator in contacting customers, obtaining proof of transactional behaviour and where required report events to Vodacom... Forensic investigators Assist the Team Lead Fraud in developing, testing and implementing fraud rules across product types...Location: Midrand, Johannesburg, South Africa
| Salary: R160 per hour | Date posted: 18 Jan 2025
Vodapay Fraud Consultant
Company: Tower Group |
investigator in contacting customers, obtaining proof of transactional behaviour and where required report events to Vodacom... Forensic investigators Assist the Team Lead Fraud in developing, testing and implementing fraud rules across product types...Location: Midrand, Johannesburg, South Africa
| Salary: unspecified | Date posted: 18 Jan 2025
Vodapay Fraud Consultant
Company: Tower Group |
investigator in contacting customers, obtaining proof of transactional behaviour and where required report events to Vodacom... Forensic investigators Assist the Team Lead Fraud in developing, testing and implementing fraud rules across product types...Location: Midrand, Johannesburg, South Africa
| Salary: unspecified | Date posted: 17 Jan 2025
Vodapay Fraud Consultant
Company: Tower Group |
investigator in contacting customers, obtaining proof of transactional behaviour and where required report events to Vodacom... Forensic investigators Assist the Team Lead Fraud in developing, testing and implementing fraud rules across product types...