Forensic jobs in free state province South Africa
All forensic jobs found in free state province
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Analyst, Rim, Fcmu
Company: Standard Bank |
, and conduct forensic data searches, all culminating in the preparation and presentation of Reports and Information Packs...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 02 Jan 2025
Senior Analyst Fraud Solutions
Company: Absa |
forensic expertise. Job Description Investigations: Investigate all theft, fraud and corruption cases allocated, end to end...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 26 Dec 2024
Manager (quality Assurance & Technical Support)
Company: eThekwini Municipality |
, and other law enforcement agencies on investigations conducted by the Forensic department. Provide support to Senior Management... Diploma (NQF Level 6) in Law or Forensic Investigation or Policing or Criminal Investigations or any other related...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 26 Dec 2024
Finance Administrator
Company: Phaki Personnel |
for payment older than seven years. Draft memorandums to Forensic Section to validate SAPS cases submitted by member... and beneficiaries before payment. Draft memorandums to Forensic Section related to fraudulent applications. Assist clients...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 23 Dec 2024
Specialist: Audit
Company: South African Revenue Service |
/Financial Forensic Investigations, with 3-4 years at operational specialist level. OR Senior Certificate (NQF 4) and 15... years' experience in Tax Audit/ Financial Forensic Investigations, with 3-4 years at operational specialist level...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 22 Dec 2024
Forensic Investigator Iii
Company: South African Revenue Service |
& 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 | Posted: 22 Dec 2024
Finance Administrator
Company: Phaki Personnel |
to Legal Section for payment older than seven years. Draft memorandums to Forensic Section to validate SAPS cases submitted... by member and beneficiaries before payment. Draft memorandums to Forensic Section related to fraudulent applications. Assist...Location: Gauteng, South Africa
| Salary: R18000 - 21000 per month | Posted: 22 Dec 2024
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... our service orientation. S/he will be responsible for independently planning and conducting audits/forensic investigations...Location: Alberton, Gauteng, South Africa
| Salary: unspecified | Posted: 21 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 | Posted: 20 Dec 2024
Criminal Investigator Level 2
Company: South African Revenue Service |
proceedings. The applicant should also be able to write effective and accurate forensic and/or investigative reports. Executive...' experience in Investigations/Auditing/Forensic Investigation, of which 1- 2 years is at Knowledge worker level #Alternative...Location: East London, Eastern Cape - Port Elizabeth, Eastern Cape, South Africa
| Salary: unspecified | Posted: 20 Dec 2024
Manager: Merits Motor Field
Company: Santam |
conclusive results and co-ordinating all claims investigation efforts and all other relevant stakeholders e.g. Forensic Services.... QUALIFICATIONS AND EXPERIENCE Matric/Grade 12 Degree in Legal or Forensic Qualification will be advantageous Advanced knowledge...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 20 Dec 2024
Criminal Investigator Level 3
Company: South African Revenue Service |
candidate should also be able to write effective and accurate forensic and/or investigative reports. Executed effectively...) AND 5-7 years' experience in an Investigations/Auditing/ Forensic Investigation environment, of which 2-3 years...Location: East London, Eastern Cape - Port Elizabeth, Eastern Cape, South Africa
| Salary: unspecified | Posted: 20 Dec 2024
Re-issues Finance Administrator Pretoria
Company: Affirmative Portfolios |
years. Draft memorandums to Forensic Section to validate SAPS cases submitted by member and beneficiaries before payment.... Draft memorandums to Forensic Section related to fraudulent applications. Assist clients with queries telephonically...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 18 Dec 2024
It Security Operations Engineer
Company: AVI |
' Network and Web security protocols 3 years' experience with Forensic and monitoring tools e.g. Wireshark, etc. Nice...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 15 Dec 2024
Ops Manager: Investigations
Company: South African Revenue Service |
& Experience Required OR Senior Certificate (NQF 4) AND 10 years related experience in Accounting /Audit/ Forensic...Location: Mpumalanga, South Africa
| Salary: unspecified | Posted: 15 Dec 2024
Illicit Economy Investigator X3 Western Cape/nelspruit
Company: South African Revenue Service |
criminal prosecutions and/or forensic audits. Issue schedules for goods in contraventions to collect revenue due and penalties... Technical competencies Business Writing Criminal Investigation Forensic Auditing Forensic Auditing Investigative Skills...Location: Nelspruit, Mpumalanga - Western Cape, South Africa
| Salary: unspecified | Posted: 14 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 | Posted: 14 Dec 2024
Graduate Analyst: 6 Months Fixed Term Contract
Company: Old Mutual |
&TFARs) when applicable Qualifications: Matric LLB or Forensic degree Must have attained 60% across their studies... Bachelor Of Laws (LLB): Law (Required), Bachelors Degree (B): Forensic Science (Required) Author Your Story with Old Mutual...Location: Pinelands, Cape Town, South Africa
| Salary: unspecified | Posted: 13 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 | Posted: 13 Dec 2024
Sales Manager
Company: Assupol |
Number of complaint referred for investigation (Forensic) Number of complaints referred for Debarment Hearing based on outcome...