| Salary: R650000 - 750000 per year | Posted: 25 Oct 2024
of SAPS prosecution procedures. Must have und Specialist knowledge of forensics and fraud awareness strategy in a corporate... environment that spans the forensics value chain. Must understand key features of laws relevant to the forensic investigations...
Location: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | Posted: 24 Oct 2024
A relevant tertiary qualification in Law, Finance or Forensics Proven experience as a Forensic Investigator/Auditor in the.... Enquiries and ad hoc responsibilities. Our ideal candidate has: 3 + years' experience as a Forensic Investigator/Audit...
Location: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | Posted: 24 Oct 2024
Specialist Investigator will work as an integral member of the AML Specialist Investigations Team (SI Team). This individual... Financial Crimes Investigator responsible for conducting in-depth investigations into financial crimes, including corruption...
routinely with the study coordinator and principal investigator Do proper filing of results and any other study related...
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