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Forensic Investigation Jobs

1 - 15 of 18
1 - 15 of 18
Search Results - Forensic Investigation Jobs
Planet10-Johannesburg
of the following forensics/ fraud experience. Conducting forensic investigations within corporate environments, relating to white collar crime and, amongst others, conflicts of interest. Preparing evidence files and interviewing witnesses and suspects. Leading...
Standard Bank of South Africa Limited-Johannesburg
Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime is effectively...
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Sanlam-Bellville
of incidents (focus on death, funeral and living benefit claims) in respect of all the businesses serviced by SLS Forensic Services.  •  Perform investigations (desktop as well as on the road) through proper planning, fact-finding by the gathering of information...
surfingwave.app -
Clicks Group Limited-Roodepoort
Job category: Other: FMCG, Retail, Wholesale and Supply Chain Location: Roodepoort Contract: Permanent EE position: No Introduction We are looking to recruit a permanent Senior Forensic Investigator to work within the Internal Auditing...
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Pretoria
years’ experience in financial or related forensic investigations in the banking, financial and/or law enforcement environment. Education & certificates:  •  Bachelor’s degree in Law, Commerce, or Forensics (in the accounting or financial fields...
hireresolve.co.za -
Capitec Bank Ltd.-Stellenbosch
as a Forensic Investigator/Auditor.  •  A relevant tertiary qualification in Law, Finance or Forensics.  •  Proven experience as a Forensic Investigator/Auditor in the financial Services Sector.  •  Knowledge of fraud in the banking and/or insurance industry...
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Hire Resolve-Cape Town
incident response and forensics investigations to address and mitigate security breaches.  •  Develop and maintain security policies, procedures, and standards.  •  Provide training and awareness programs to staff to promote a culture of security.  •  Stay up...
workable.com -

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Capitec-Stellenbosch
responsibilities. Our ideal candidate has:  •  3 + years’ experience as a Forensic Investigator/Audit  •  A relevant tertiary qualification in Law, Finance or Forensics  •  Proven experience as a Forensic Investigator/Auditor in the financial Services Sector...
capitecbank.co.za -
Sanlam-Cape Town
forensic investigation practices. KEY RESPONSIBILITIES  •  Handling of disputes that could arise between Motor merit field and intermediaries and / or claimants.  •  Validate and collate information on flagged claims.  •  Conduct a field validation on the claim...
surfingwave.app -
HKA Birmingham-Johannesburg
contributor to the production of work products including data management, data analysis, research, forensic investigation, and report writing. Skills and Experience: Ideally, you will possess the following skills and experience:  •  Qualified...
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6 similar jobs: Nigel, Vanderbijlpark, Pretoria, Soshanguve, Carletonville...
Santam Insurance-Cape Town
Regular liaison with counterparts at other insurers.  11.  Regular liaison with Santam Forensic Services.  12.  Maintaining relationships with external resources as part of collaboration, source of information and investigation purposes. QUALIFICATIONS...
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Absa Bank-South Africa
to matters as directed by the Head: Forensics and Violent Crime Investigations. To perform oversight on investigations conducted within the Forensics Northern Region team to ensure that they are conducted according to required standards and meet...
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1 similar jobs: Nelspruit
Old Mutual-Cape Town
to management by reporting and escalating operational problems and by ensuring maintenance and/or improvement of service delivery to stakeholders.   6.  Provide forensic investigation support by obtaining and verifying information that could assist forensic...
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Absa Group-Randburg
and in the industry. Actively participate in regular meetings with stakeholders/business, providing meaningful input and sharing information on best practices/investigation findings/risk identifications, etc. Certifications (benefit to have forensic certifications...
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Clicks Group Limited-Cape Town
to identify gaps and build SIEM/SOC use cases for proactive detection and prevention of potential threats.   7.  Engage with relevant teams to ensure effective response to and containment of security incidents, including post incident recovery and forensic...
appcast.io -
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