Forensic Investigation Jobs in Gauteng
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Search Results - Forensic Investigation Jobs in Gauteng
AVBOB South Africa-Pretoria
Job title : Forensic Investigator (Centurion)
Job Location : Gauteng, CenturionDeadline : February 23, 2025Quick Recommended Links
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Description
• Investigate allegations of irregularities including fraud...
Recruitment & Selection-Johannesburg
Attend to internal and external investigations into allegations of bfraudb or improper conduct on a case by case basis required with the group of companies...
Isilumko Staffing (JHB)-Johannesburg
support services to Forensic Investigators
Ensuring that risks are recorded; investigated; actioned and reported...
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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Network Recruitment-Johannesburg
ð Key Responsibilities:
ðµï¸âï¸ Expose and Prevent Fraud Lead forensic investigations to detect fraudulent activities, minimize risks, and enhance compliance frameworks.
ð¤ Collaborate with Industry Leaders Work alongside Manufacturing...
Associate Director/ Director - Delay Analysis Claims and Dispute Resolution · Johannesburg, SA [...]
HKA Birmingham-Johannesburg
of work products including data management, data analysis, research, forensic investigation, and report writing.
• Experience of managing projects and teams with a passion for mentoring and developing junior staff members.
Skills and Experience:
Ideally...
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Tower Group-Midrand
on the product type and association rules
• Provide daily reports on fraud monitoring and exception analysis
• Assist the fraud investigator in contacting customers, obtaining proof of transactional behaviour and where required report events to Vodacom Forensic...
Forensic Investigation jobs – More locations:
Network Recruitment-Midrand
is needed to play a critical role in safeguarding company assets by leading in-depth investigations into stock losses, waste management, and compliance risks.
Key Responsibilities:
• ðµï¸âï¸ Detect and Prevent Fraud: Conduct thorough forensic...
Financial Intelligence Centre (FIC-Pretoria
and maintenance of divisional and organizational policies.
EDUCATION, SKILLS AND EXPERIENCE
• Degree (subjects like Criminology, Forensic Accounting, Forensic Investigation Technology, Accounting, Law, Auditing, and Cyber Forensics are highly recommended...
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Network Recruitment-Johannesburg
is needed to play a critical role in safeguarding company assets by leading in-depth investigations into stock losses, waste management, and compliance risks.
Key Responsibilities:
• ðµï¸âï¸ Detect and Prevent Fraud: Conduct thorough forensic...
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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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 -
Housing Development Agency-Johannesburg
forensic investigations with external parties.
• Assist with periodic reviews of the level of the Agency’s compliance with relevant laws/regulations and internal controls on irregular expenditure and monitoring thereof.
Risk Management
• Assist...
The South African National Roads Agency-Pretoria
the investigation of corruption and fraud tip-offs is well managed.
• Implementation of the Fraud Hotline Service, ensuring anonymity of staff reporting suspicious activity.
• Manage the forensic investigations process.
• Accounting / Financial Services jobs...
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