Forensic jobs in phalaborwa South Africa
All forensic jobs found in phalaborwa
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Contact Centre Agent: Customer Services
Company: The Foschini Group |
to the departmental standards. To reduce fraudulent incidents by adhering to Forensic processes. Qualifications...Location: Western Cape, South Africa
| Salary: unspecified | Posted: 20 Jan 2025
Analyst Fraud Solutions (fraud Adjudication)
Company: Absa |
forensic expertise. Job Description Investigations: Investigate all theft, fraud and corruption cases allocated, end to end...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 19 Jan 2025
Researcher
Company: Control Risks |
and other forensic and compliance projects in Africa and across the broader EMEA region; Develop technical expertise in conducting fraud... expertise in conducting third-party audits and other forensic engagements. Reviewing and collating audit evidence from client...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 19 Jan 2025
Vodapay Fraud Consultant
Company: Tower Group |
Forensic investigators Assist the Team Lead Fraud in developing, testing and implementing fraud rules across product types...Location: Midrand, Johannesburg, South Africa
| Salary: R160 per hour | Posted: 19 Jan 2025
National Investigations Manager
Company: Bidvest Protea Coin |
following qualifications/attributes/skills: Matric & NQF 6 Qualification – Forensic Investigation / ACFE will be an advantage...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 18 Jan 2025
National Investigations Manager
Company: Bidvest Protea Coin |
candidate shall have the following qualifications/attributes/skills: Matric & NQF 6 Qualification – Forensic Investigation...Location: Gauteng, South Africa
| Salary: unspecified | Posted: 18 Jan 2025
Vodapay Fraud Consultant
Company: Tower Group |
Forensic investigators Assist the Team Lead Fraud in developing, testing and implementing fraud rules across product types...Location: Midrand, Johannesburg, South Africa
| Salary: unspecified | Posted: 17 Jan 2025
Vodapay Fraud Consultant
Company: Tower Group |
Forensic investigators Assist the Team Lead Fraud in developing, testing and implementing fraud rules across product types...Location: Midrand, Johannesburg, South Africa
| Salary: unspecified | Posted: 17 Jan 2025
Vodapay Fraud Consultant
Company: Tower Group |
Forensic investigators Assist the Team Lead Fraud in developing, testing and implementing fraud rules across product types...Location: Midrand, Johannesburg, South Africa
| Salary: unspecified | Posted: 17 Jan 2025
Lead: Forensic Investigator
Company: Capitec Bank |
for others in respect of a portfolio, function or department. Experience Minimum: At least 6 years' experience as a Forensic...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Posted: 17 Jan 2025
Fraud Agent/risk Event Administrator - Banking (12-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 | Posted: 16 Jan 2025
Forensic Investigator (desktop)
Company: JTJ Group |
Forensic Investigator (Desktop) x2 - BellvilleFull job descriptionIntroductionMomentum Health Solutions, an entity... in Forensics, Compliance, Accounting, Investigations and Forensic Accounting, Commerce, Auditing or Forensic AuditingExperience...Location: Bellville, Cape Town, South Africa
| Salary: unspecified | Posted: 16 Jan 2025
Fraud Agent/risk Event Administrator 12-month Contract
Company: Isilumko Staffing |
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...Location: Johannesburg, Gauteng, South Africa
| Salary: R20000 per month | Posted: 16 Jan 2025
Graduate: State Forensic Capability
Company: Financial Intelligence Centre |
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...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 16 Jan 2025
Forensic Investigator (desktop)
Company: Momentum Group |
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...Location: Bellville, Cape Town, South Africa
| Salary: unspecified | Posted: 16 Jan 2025
Due Diligence Consultant - 3 Months Contract
Company: Old Mutual |
forensic investigation support by obtaining and verifying information that could assist forensic consultants...Location: Pinelands, Cape Town, South Africa
| Salary: unspecified | Posted: 15 Jan 2025
Risk Event Administrator ( Contract Role)
Company: The Focus Group |
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...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Posted: 15 Jan 2025
Senior Forensic Investigator
Company: Momentum Group |
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...Location: Bellville, Cape Town, South Africa
| Salary: unspecified | Posted: 15 Jan 2025
Specialist Investigator
Company: Nedbank Head Office |
and high-profile investigations by following forensic and relevant methodologies to mitigate fraud, reputational risk...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 14 Jan 2025
Forensic Science Technician
Company: Donwyk Labs |
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...