Forensic Investigator jobs in South Africa
14 forensic investigator jobs found: showing 1 - 14
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
Group Lead: Forensics & Risk
Company: Coca-Cola |
years or more experience in forensic audit and investigation, with at least 8 years at a senior or head investigator level... and inspired employees. This role involves leading a team to conduct thorough forensic investigations, ensuring compliance...Location: South Africa, South Africa
| Salary: unspecified | Date posted: 01 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
Forensic Investigator
Company: eThekwini Municipality |
Responsible for conducting forensic investigations pertaining to incidents of fraud, corruption and maladministration.... This post reports to MANAGER (INVESTIGATIONS) Key Responsibility Areas Responsible for planning and executing forensic...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 26 Jan 2025
Forensic Investigator
Company: eThekwini Municipality |
Responsible for conducting forensic investigations pertaining to incidents of fraud, corruption and maladministration.... This post reports to MANAGER (INVESTIGATIONS) Key Responsibility Areas Responsible for planning and executing forensic...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 26 Jan 2025
Forensic Investigator
Company: eThekwini Municipality |
Responsible for conducting forensic investigations pertaining to incidents of fraud, corruption and maladministration...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 25 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...Location: Midrand, Johannesburg, South Africa
| Salary: unspecified | Date posted: 17 Jan 2025
Forensic Investigator (desktop)
Company: JTJ Group |
Forensic Investigator (Desktop) x2 - BellvilleFull job descriptionIntroductionMomentum Health Solutions, an entity... in Forensics, Compliance, Accounting, Investigations and Forensic Accounting, Commerce, Auditing or Forensic AuditingExperience...