Forensic Investigator jobs in South Africa
15 forensic investigator jobs found: showing 1 - 15
Auditor Iii
Company: South African Revenue Service |
Closing Date: 17 January 2025 Wanted SARS is looking for a highly skilled, experienced, and results-driven Auditor/Forensic... investigator with sound judgement and strong business acumen who will contribute towards fulfilling our higher purpose and living...Location: Alberton, Gauteng, South Africa
| Salary: unspecified | Date posted: 22 Dec 2024
Forensic Investigator Iii
Company: South African Revenue Service |
you. As an investigator, with extensive experience within tax fraud detection and prevention environment, from a tax and customs perspective... & Experience Required AND 5-7 years' relevant experience in Forensic Investigation of Criminal and Illicit Trade, of which 2-3...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 22 Dec 2024
Criminal Investigator Level 2
Company: South African Revenue Service |
Job Title: Criminal Investigator Level 2 Position Reports to: Operations Manager: Criminal Investigations Division... proceedings. The applicant should also be able to write effective and accurate forensic and/or investigative reports. Executive...Location: East London, Eastern Cape - Port Elizabeth, Eastern Cape, South Africa
| Salary: unspecified | Date posted: 20 Dec 2024
Criminal Investigator Level 3
Company: South African Revenue Service |
Job Title: Criminal Investigator Level 3 Position Reports to: Ops Manager: Investigations Division: SARS Criminal... candidate should also be able to write effective and accurate forensic and/or investigative reports. Executed effectively...Location: East London, Eastern Cape - Port Elizabeth, Eastern Cape, South Africa
| Salary: unspecified | Date posted: 20 Dec 2024
Senior Forensic Investigator
Company: Momentum Group |
Closing Date 2025/01/03 Reference Number MMH241008-10 Job Title Senior Forensic Investigator Position Type Permanent... Senior Forensic Investigator will lead and conduct in-depth investigations into complex cases of fraud, waste, and abuse...Location: Bellville, Cape Town, South Africa
| Salary: unspecified | Date posted: 20 Dec 2024
Ops Manager: Investigations
Company: South African Revenue Service |
driven investigator with sound judgement, strong business acumen and who ideally displays an ability to operate under limited... supervision. The investigator is expected to contribute towards our higher purpose and service orientation by conducting...Location: Mpumalanga, South Africa
| Salary: unspecified | Date posted: 15 Dec 2024
Illicit Economy Investigator X3 Western Cape/nelspruit
Company: South African Revenue Service |
available for a highly skilled, experienced and results driven investigator with sound judgement, strong business acumen and who ideally... displays an ability to operate under limited supervision. The investigator is expected to contribute towards our higher purpose...Location: Nelspruit, Mpumalanga - Western Cape, South Africa
| Salary: unspecified | Date posted: 15 Dec 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 | Date posted: 14 Dec 2024
Omf Forensic Investigator
Company: Old Mutual |
for conducting Forensic reviews and reporting results. Conducting planning and execution of investigation field work. Reports... disciplinary action is initiated upon conclusion of a forensic investigation. Maintains and reports accurately...Location: Pinelands, Cape Town, South Africa
| Salary: unspecified | Date posted: 13 Dec 2024
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: 06 Nov 2024
Senior Forensics Consultant
Company: BDO |
of Prior Learning equivalent: A post-graduate (BCom/LLB) degree in forensic CFE Work Experience: Investigator experience...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 27 Oct 2024
Forensics Consultant
Company: BDO |
entire investigation and resolution processes. To assist management in daily activities and follow basic forensic procedures... on all assignments Requirements: Qualifications: A post graduate (BCom/LLB) degree or diploma in forensic accounting...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 27 Oct 2024
Forensics Consultant
Company: BDO |
or diploma in forensic accounting/investigations Work experience: Investigator experience 2+ years relevant experience... forensic procedures on all assignments Requirements Requirements: Qualifications: A post graduate (BCom/LLB) degree...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 26 Oct 2024
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: 26 Oct 2024
Senior Officer Forensic Investigator
Company: Interdot |
About the job Senior officer Forensic Investigator Purpose of the Job: The Specialist: Forensics is responsible... to date with effective policy and practice execution strategies. Forensic investigation Plan and coordinate the investigation of cases...