Forensic jobs in gauteng province South Africa
48 forensic jobs found in gauteng province: showing 1 - 20
Ipa Loss Control Officer
Company: Rand Water |
, processes and guideline. Minimum Requirements Minimum Education: An M plus 3 qualifications in Forensic Accounting..., Compliance, Legal. (B-Degree or BTech Forensic, Compliance qualification, accounting or Legal qualification) or other relevant...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 09 May 2024
Financial Crime Manager - Sandton
Company: Markalao Recruitment |
, Criminology, or other similar qualification. Certified Fraud Examiner (CFE) Extensive training in Criminal Justice, Forensic...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 08 May 2024
Senior Specialist - Enforcement Enforcement Department
Company: Financial Sector Conduct Authority |
Purpose of the Job To lead and manage, provide specialised forensic litigation and legal support to a team... qualification. With 10 to 15 years’ experience in civil litigation, drafting of pleadings, forensic investigations, criminal...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 08 May 2024
Operations And Forensic Audit Manager
Company: PATON PERSONNEL |
and terms of reference. Coordination of investigations with the appointed forensic firms and support the implementation of the...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 03 May 2024
Forensic Accountant
Company: iOCO |
Job Summary We are seeking a highly skilled and detail-oriented Forensic Accountant to join our team. The Forensic.... Articulate report-writing skills. Have at least 5 years of experience in the forensic accounting industry. Computer literate...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 02 May 2024
Forensic Specialist
Company: Planet10 |
Job Summary Purpose of the Position Conduct investigations into irregularities as directed by the Manager: Forensic... qualification: CFE Experience Skills 5-8 years of the following forensics/fraud experience: Conducting forensic investigations...Location: Randburg, Johannesburg, South Africa
| Salary: unspecified | Date posted: 02 May 2024
Fraud Waste & Abuse Inspector
Company: unknown |
Work experience At least 2 - 3 year's experience in processing claims . 1 Year experience in forensic/investigative...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 30 Apr 2024
Compliance Support Consultant
Company: Mukuru |
. They are responsible for escalating and communicating all true watchlist hits to the forensic and AML team. Internal Liaison takes place... and communicate all true watchlist hits to the forensic and AML team Ensure all information is accurate in order to be reported...Location: Cape Town, Western Cape - Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 27 Apr 2024
Head: Fraud Response
Company: Capitec Bank |
will have: Advanced Degree in Law, Criminolgy, Forensic Accounting or related field Professional Certification (e.g., Certified Fraud...Location: Western Cape - Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Financial Crime Specialist
Company: Bidvest Bank |
in combatting bank related crimes and applying risk mitigation strategies Criminal Justice & Forensic investigations... Information gathering and analytical skills Qualification Matric Diploma/BA/BCom (Forensic Investigation, Law, Crime...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 23 Apr 2024
Financial Crime Manager
Company: Bidvest Bank |
(CFE) Extensive training in Criminal Justice, Forensic investigations, and Prevention. Experience 5-7 years...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 23 Apr 2024
Project Specialist X1 Permanent
Company: SIU |
public sector and / or Forensic Investigations will be advantageous. Key performance areas (Include but not limited...Location: Pretoria, Gauteng, South Africa
| Salary: R103471 - 130996 per year | Date posted: 14 Apr 2024
Forensic Accounting Specialist X1 Permanent
Company: SIU |
Job Summary Main purpose: To lead the provision of expert forensic accounting specialist services during national... approach (“MDA”) to all projects / assignments across the organisation. To oversee the quality of forensic accounting...Location: Pretoria, Gauteng, South Africa
| Salary: R103471 - 130996 per year | Date posted: 14 Apr 2024
Senior Manager: Cyber Forensic And Forensic Data X1 Permanent
Company: SIU |
Job Summary Main purpose: To lead and oversee the provision of cyber forensics and forensic data expertise... would be advantageous. Membership with a professional body would be advantageous. Six to eight years experience in Cyber or Forensic Data...Location: Pretoria, Gauteng, South Africa
| Salary: R103471 - 130996 per year | Date posted: 14 Apr 2024
Investigator
Company: Emporium Human Capital |
To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 13 Apr 2024
Risk Incident Administrator (6-month Contract)
Company: Isilumko Staffing |
This individual will register risk events and provide support to Forensic Investigators. Ensuring that risks...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 13 Apr 2024
Risk Incident Administrator (6-month Contract)
Company: Isilumko Staffing |
This individual will register risk events and provide support to Forensic Investigators. Ensuring that risks...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 13 Apr 2024
Risk Incident Administrator (6-month Contract)
Company: Isilumko Staffing |
This individual will register risk events and provide support to Forensic Investigators. Ensuring that risks...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 13 Apr 2024
Risk Incident Administrator (6-month Contract)
Company: Isilumko Staffing |
Job Summary This individual will register risk events and provide support to Forensic Investigators. Ensuring...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 12 Apr 2024
Risk Event Administrator 6-month Contract
Company: Isilumko Staffing |
primary purpose of this role is to register risk events and provide crucial support to our Forensic investigators. By ensuring... promptly and accurately on our case management system. Provide comprehensive support to Forensic investigators throughout the...