Forensic Investigation Jobs in Gauteng
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Search Results - Forensic Investigation Jobs in Gauteng
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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Bidvest Protea Coin-Centurion
qualifications/attributes/skills: â ̄
• Matricâ ̄+ NQF 6 Qualification Forensic Investigation / ACFE;
• Drivers license;
• Computer literacy (MS Excel) and Word;
• Minimum of 3 years experience in investigatingâ ̄incidents (criminal as well as departmental...
Standard Bank of South Africa Limited-Johannesburg
Location: ZA, GP, Johannesburg, Simmonds Street 5
To conduct specialised and complex universal forensic investigation services across all jurisdictions in which the Standard Bank Group operates, in adherence to the Group Investigation framework...
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Bidvest Protea Coin-Centurion
qualifications/attributes/skills: â¯
• Matricâ¯+ NQF 6 Qualification Forensic Investigation / ACFE;
• Drivers license;
• Computer literacy (MS Excel) and Word;
• Minimum of 3 years experience in investigatingâ¯incidents (criminal as well as departmental...
Vodacom-Johannesburg
Role Purpose/Business Unit:
To ensure the proper investigation of internal and external complaints/cases and the identification, recommendation and implementation of appropriate control measurements, in order to prevent and mitigate any threats...
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Isilumko Staffing (JHB)-Johannesburg
support services to Forensic Investigators
Ensuring that risks are recorded; investigated; actioned and reported...
Sanlam Limited-Johannesburg
Santam Forensic Services is looking for an individual with strong investigation skills and the ability to build good relationships. The successful candidate must furthermore have good communication and interpersonal skills. Although the position...
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1 similar jobs: Stellenbosch
Forensic Investigation jobs – More locations:
Control Risks-Johannesburg
are seeking individuals with forensic investigations and compliance experience who are prepared to travel internationally and across the EMEA region (where possible). You will be an integral member of the wider EMEA Investigations and Forensic Accounting...
workable.com -
Santam Insurance-Johannesburg
Stay vigilant. Santam has been made aware of a malicious e-mail instructing policyholders to claim a refund within 24-72 hours. This is a scam, Santam will only communicate through their broker or official channels. Learn more.
Santam Forensic...
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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 -
Santam Insurance-Johannesburg
by ensuring that all investigations are conducted in accordance with the Santam Claims Policy and Philosophy and Standard Operating Procedures and appropriate forensic investigation practices.
KEY RESPONSIBILITIES
1. Handling of disputes that could arise...
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Premier FMCG (Pty) Ltd-Midrand
Job Purpose:
Premier FMCG is seeking a highly skilled Specialist: Forensic Audit and Riskto lead the detection, investigation, and mitigation of fraudulent activities across the organisation. This role is critical in safeguarding Premier FMCG’s...
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Applicable Limited-Johannesburg
Main purpose of the role:
1. Support internal investigation teams and clients with digital forensics investigations;
2. Assist with ensuring that the procedures set out are adhered to on engagements;
3. Follow guidance from managers on engagements...
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PwC Remchannel (Pty) Ltd-Johannesburg
Management Level
Senior Associate
Job Description & Summary
At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements...
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Bidvest Bank Limited-Soshanguve
Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
2. Certified Fraud Examiner (CFE)
3. Extensive training in Criminal Justice, Forensic investigations, and Prevention.
Experience
1. 5-7 years extensive experience...
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