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Forensic jobs in north west province South Africa

All forensic jobs found in north west province


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National Investigations Manager
Company: Bidvest Protea Coin |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Posted: 18 Jan 2025
following qualifications/attributes/skills: Matric & NQF 6 Qualification – Forensic Investigation / ACFE will be an advantage...
Vodapay Fraud Consultant
Company: Tower Group |

Location: Midrand, Johannesburg, South Africa

| Salary: unspecified | Posted: 18 Jan 2025
Forensic investigators Assist the Team Lead Fraud in developing, testing and implementing fraud rules across product types...
National Investigations Manager
Company: Bidvest Protea Coin |

Location: Gauteng, South Africa

| Salary: unspecified | Posted: 18 Jan 2025
candidate shall have the following qualifications/attributes/skills: Matric & NQF 6 Qualification – Forensic Investigation...
Vodapay Fraud Consultant
Company: Tower Group |

Location: Midrand, Johannesburg, South Africa

| Salary: unspecified | Posted: 17 Jan 2025
Forensic investigators Assist the Team Lead Fraud in developing, testing and implementing fraud rules across product types...
Vodapay Fraud Consultant
Company: Tower Group |

Location: Midrand, Johannesburg, South Africa

| Salary: unspecified | Posted: 17 Jan 2025
Forensic investigators Assist the Team Lead Fraud in developing, testing and implementing fraud rules across product types...
Lead: Forensic Investigator
Company: Capitec Bank |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Posted: 17 Jan 2025
for others in respect of a portfolio, function or department. Experience Minimum: At least 6 years' experience as a Forensic...
Fraud Agent/risk Event Administrator 12-month Contract
Company: Isilumko Staffing |

Location: Johannesburg, Gauteng, South Africa

| Salary: R20000 per month | Posted: 17 Jan 2025
Administrator. The primary purpose of this role is to register risk events and provide crucial support to our Forensic...: Register risk events promptly and accurately on our case management system. Provide comprehensive support to Forensic...
Forensic Investigator (desktop)
Company: JTJ Group |

Location: Bellville, Cape Town, South Africa

| Salary: unspecified | Posted: 16 Jan 2025
Forensic Investigator (Desktop) x2 - BellvilleFull job descriptionIntroductionMomentum Health Solutions, an entity... in Forensics, Compliance, Accounting, Investigations and Forensic Accounting, Commerce, Auditing or Forensic AuditingExperience...
Fraud Agent/risk Event Administrator - Banking (12-month Contract)
Company: Isilumko Staffing |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 16 Jan 2025
Job Summary This individual will register risk events and provide support to Forensic Investigators. Ensuring...
Graduate: State Forensic Capability
Company: Financial Intelligence Centre |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Posted: 16 Jan 2025
Assist in the production of affidavits and forensic reports in support of the FIC mandate, including court directed... Technical Understanding Understanding of accounting concepts, forensic accounting concepts, criminal law, criminal procedure...
Due Diligence Consultant - 3 Months Contract
Company: Old Mutual |

Location: Pinelands, Cape Town, South Africa

| Salary: unspecified | Posted: 15 Jan 2025
forensic investigation support by obtaining and verifying information that could assist forensic consultants...
Forensic Investigator (desktop)
Company: Momentum Group |

Location: Bellville, Cape Town, South Africa

| Salary: unspecified | Posted: 15 Jan 2025
Closing Date 2025/01/21 Reference Number MMH241220-5 Job Title Forensic Investigator (Desktop) x2 Position... Qualifications Matric certificate Degree in Forensics, Compliance, Accounting, Investigations and Forensic Accounting, Commerce...
Senior Forensic Investigator
Company: Momentum Group |

Location: Bellville, Cape Town, South Africa

| Salary: unspecified | Posted: 15 Jan 2025
Closing Date 2025/01/19 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...
Risk Event Administrator ( Contract Role)
Company: The Focus Group |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Posted: 15 Jan 2025
Job Purpose To register risk events; and provide support services to Forensic Investigators; thereby ensuring... beneficial relationships by interacting with stakeholders within Group Forensic Services (GFS). Contribute to smooth flow...
Specialist Investigator
Company: Nedbank Head Office |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 14 Jan 2025
and high-profile investigations by following forensic and relevant methodologies to mitigate fraud, reputational risk...
Cybersecurity Analyst
Company: Pollock & Associates |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 13 Jan 2025
. Experience with forensic analysis, cloud security platforms, and threat intelligence tools will be highly valued. Preferred...
Forensic Analyst
Company: Donwyk Labs |

Location: Umhlanga, KwaZulu-Natal, South Africa

| Salary: R19000 per month | Posted: 10 Jan 2025
Job Summary Donwyk Laboratories is looking for a forensic analyst to be responsible for examining evidence to identify... suspects. The responsibilities of a Forensic Analyst include examining and analysing crime scene evidence, visiting crime...
Forensic Science Technician
Company: Donwyk Labs |

Location: East London, Eastern Cape, South Africa

| Salary: R22000 per month | Posted: 10 Jan 2025
Job Summary We are looking for a qualified Forensic Science Technician to join our team. In this role.... You will also be required to testify as an expert witness in court. Forensic Science Technician Responsibilities: • Identifying, interpreting...
Regional Auditor
Company: Placement Point |

Location: Limpopo, South Africa

| Salary: R15000 - 18000 per month | Posted: 10 Jan 2025
are conducted at stores in accordance with standard requirements and audit documents When instructed forensic audits are conducted... polygraph tests are conducted at stores in accordance with standard requirements and audit documents When instructed forensic...
Specialist Investigator
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 09 Jan 2025
: Professional FAIS Affected Job Purpose To conduct complex and high-profile investigations by following forensic and relevant...
Forensic jobs in South Africa