Forensic jobs in christiana South Africa
All forensic jobs found in christiana
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Manager: Forensic Accounting
Company: Financial Intelligence Centre |
activities and output of multi-disciplinary forensic accounting team(s) to provide high-quality forensic evidence to support law... PERFORMANCE AREAS MANAGEMENT COMPETENCIES Delivery and Success Effectively manage specialised forensic accounting teams...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 21 Feb 2025
Senior Legal Officer
Company: Financial Intelligence Centre |
and Guidance Lead and provide expert guidance on litigation support for multi-agency initiatives, such as the Shared Forensic... Capability, to facilitate the production of forensic evidence for complex financial crime investigations, aimed at recovering the...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 21 Feb 2025
Junior Forensic Accountant
Company: Financial Intelligence Centre |
for less complex matters regarding forensic report findings and prepare visual aids to substantiate findings. Plan and manage personal.... EDUCATION, SKILLS AND EXPERIENCE Degree in BCom accounting or forensic accounting or B Compt At least one years' experience...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 21 Feb 2025
Forensic Investigator Intern
Company: Momentum Group |
Closing Date 2025/02/26 Reference Number MMH250218-8 Job Title Forensic Investigator Intern Position Type Temporary... in forensic debt management, healthcare fraud analytics and regulatory compliance. Duties & Responsibilities Internal Process...Location: Bellville, Cape Town, South Africa
| Salary: unspecified | Posted: 21 Feb 2025
Project Manager: Forensic Evidence Project
Company: Financial Intelligence Centre |
forensic evidence to support law enforcement agencies in investigating complex financial crimes, ensuring timely, efficient... for forensic investigations and resource allocation. Develop a project charter that outlines the objectives, scope...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 20 Feb 2025
Area Coach
Company: Hire Power |
, reference and other forensic checks will be conducted) Applicants who have not been contacted directly by a consultant via email/SMS/telephone...Location: South Africa - Zambia, South Africa
| Salary: unspecified | Posted: 20 Feb 2025
Forensic Specialist
Company: Network Recruitment |
, waste, and financial risks? If so, this opportunity is perfect for you! A dynamic and detail-oriented Forensic Audit... forensic investigations to uncover fraudulent activities, mitigate risks, and reinforce compliance. ð Collaborate...Location: Midrand, Johannesburg, South Africa
| Salary: unspecified | Posted: 20 Feb 2025
Restaurant General Manager
Company: Hire Power |
assessment. Background checks (academic, reference and other forensic checks will be conducted) Applicants who have not been...Location: South Africa - Zambia, South Africa
| Salary: unspecified | Posted: 20 Feb 2025
Finance Expert
Company: PwC |
Management Level Senior Manager Job Description & Summary At PwC, our people in forensic services focus...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 20 Feb 2025
Associate Director/ Director - Quantum
Company: HKA |
and infrastructure sector, Forensic Accounting and Commercial Damages and Cybersecurity and Privacy Services. HKA continues to invest...Location: South Africa, South Africa
| Salary: unspecified | Posted: 20 Feb 2025
Manager: Data Systems And Reporting
Company: Makhado Consulting |
is required. Postgraduate qualifications in anti-money laundering, forensic auditing or compliance management will be advantageous. 5...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 19 Feb 2025
Fleet Controller
Company: Bidvest Bank |
Forensic Auditors Manage Fleet Utilization Identify and manage high and low utilisation vehicles by scrutinising reports...Location: Ladysmith, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 19 Feb 2025
Manager: Data Systems And Reporting Pta
Company: Affirmative Portfolios |
is required. Postgraduate qualifications in anti-money laundering, forensic auditing or compliance management will be advantageous. 5...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 19 Feb 2025
Associate Director/ Director - Delay Analysis
Company: HKA |
to take your career to the next stage. The Role: Retrospective and forensic analysis of projects in dispute. Exposure to various... production of work products including data management, data analysis, research, forensic investigation, and report writing...Location: South Africa, South Africa
| Salary: unspecified | Posted: 19 Feb 2025
Manager: Data Systems And Reporting
Company: Six Sense Consulting |
is required. Postgraduate qualifications in anti-money laundering, forensic auditing or compliance management will be advantageous. 5...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 19 Feb 2025
Forensic Auditor (fmcg)
Company: Network Recruitment |
ð Key Responsibilities: ðµï¸âï¸ Expose and Prevent Fraud – Lead forensic investigations to detect fraudulent... to prevent financial losses. ð¡ï¸ Manage High-Stakes Audits – Supervise external forensic consultants to ensure top-tier...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 19 Feb 2025
Investigator X2 - Enforcement Department
Company: Financial Sector Conduct Authority |
Purpose of the Job: To conduct forensic regulatory investigations within the financial services industry (financial... the right not to appoint if a suitable candidate is not identified. An LLB, Accounting, or Forensic orientated degree...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 19 Feb 2025
Sales Manager: Gauteng North
Company: Assupol |
Number of complaint referred for investigation (Forensic) Number of complaints referred for Debarment Hearing based on outcome...Location: Gauteng, South Africa
| Salary: unspecified | Posted: 19 Feb 2025
Manager: Data Systems And Reporting
Company: Six Sense Consulting |
or BCom Information Systems or equivalent is required. Postgraduate qualifications in anti-money laundering, forensic...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 19 Feb 2025
Forensic Specialist
Company: Network Recruitment |
🚀 Exciting Opportunity for a Forensic Audit Specialist! 🚀 Are you a master of uncovering the truth? Do you thrive... for you! A dynamic and detail-oriented Forensic Audit Specialist is needed to play a critical role in safeguarding company assets...