Forensic investigation jobs

The Road Accident Fund is a state insurer established by statute, it provides insurance cover to all drivers of motor vehicles in South Africa in respect of liability incurred or damage caused as a result of a traffic collision. Liability incurred in relation to property damage (such as damage to vehicles, buildings, vehicle contents) is excluded from cover.Purpose of the Job: Reporting to the Se...

The Road Accident Fund is a state insurer established by statute, it provides insurance cover to all drivers of motor vehicles in South Africa in respect of liability incurred or damage caused as a result of a traffic collision. Liability incurred in relation to property damage (such as damage to vehicles, buildings, vehicle contents) is excluded from cover.Purpose of the Job: Reporting to the He...

Job Description:Lead and participate in audit reviews, delivering audit outputs including final reports within agreed timescales and in accordance with Internal Audit Standards conducting a preliminary survey of the area and processes under review, obtaining detailed knowledge of the processes, in order to establish the scope of the audit.(ads1)Job Responsibilities:Investigate reports received fr...

Randburg, South Africa | Posted on 01/26/2024 Alinta Tech Solutions (also known as Alinta Tech) is a Managed IT Support Services and Technology Solutions Provider. Our services include comprehensive IT support functions, Recruitment / Outsourced IT staffing and technology solutions designed to support the success and growth of small and medium-sized businesses. Alinta Tech is owned by Alintacorp ...

To take overall responsibility for: Direction, marketing, development, and management of Mazars Forensic ServicesClientsForensic Services staff, relevant for a and role-playersMazars generally and Mazars Forensic and Investigation Services International Coordinating CommitteeTo take overall responsibility for: Direction, marketing, development, and management of Mazars Forensic ServicesClientsFor...

To take overall responsibility for:Direction, marketing, development, and management of Mazars Forensic ServicesClientsForensic Services staff, relevant for a and role-playersMazars generally and Mazars Forensic and Investigation Services International Coordinating CommitteeTo take overall responsibility for:Direction, marketing, development, and management of Mazars Forensic ServicesClientsForen...

Purpose of the Job: Reporting to the Senior Manager: Forensics Investigation, the successful incumbent is responsible for conducting forensics investigations in the respective area into fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against the RAF. In addition, the incumbent will provide management advice on internal control weaknesses and i...

Purpose of the Job: Reporting to the Senior Manager: Forensics Investigation, the successful incumbent is responsible for conducting forensics investigations in the respective area into fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against the RAF. In addition, the incumbent will provide management advice on internal control weaknesses and i...

Purpose of the Job: Reporting to the Senior Manager: Forensics Investigation, the successful incumbent is responsible for conducting forensics investigations in the respective area into fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against the RAF. In addition, the incumbent will provide management advice on internal control weaknesses and i...

HKA is one of the world's leading privately owned, independent providers of consulting, expert and advisory services for the construction, manufacturing, process and technology industries.As trusted independent consultants, experts and advisors, we deliver solutions amid uncertainty, dispute and overrun, and provide the insights that make the best possible outcomes a reality for public and privat...

Minimum Requirements Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. Certified Fraud Examiner (CFE) Extensive training in Criminal Justice, Forensic investigations, and Prevention. Work Exeprience 5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. 5 years exper...

To receive, study, interpret, analyse, validate, understand, research, investigate, determine bank exposure and customer behaviour, and conduct forensic data searches, all culminating in the preparation and presentation of Reports and Information Packs to execute Legal and Regulatory Instructions. This is essential in order to contribute to the assurance that business is undertaken in a compliant...

Job Description:To independently plan and conduct audits/ forensic investigations of a complex nature, across multiple tax types, over multiple tax periods, and with multiple risks, understanding the risk implications across other tax types, in compliance with all legislative requirements.(ads1)Job Responsibilities:Execute specialist input through investigation &opportunities within the product p...

To receive, study, interpret, analyse, validate, understand, research, investigate, determine bank exposure and customer behaviour, and conduct forensic data searches, all culminating in the preparation and presentation of Reports and Information Packs to execute Legal and Regulatory Instructions. This is essential in order to contribute to the assurance that business is undertaken in a compliant...

Job Description:To independently plan and conduct audits/ forensic investigations of a complex nature, across multiple tax types, over multiple tax periods, and with multiple risks, understanding the risk implications across other tax types, in compliance with all legislative requirements.(ads1)Job Responsibilities:Accumulate information to review work progress that provides input to reporting, d...

NORTH-WEST UNIVERSITY (MAFIKENG CAMPUS) DIVISION: EXECUTIVE DIRECTOR FINANCE AND FACILITIES DEPARTMENT: PROTECTION SERVICES POSITION NUMBER: M000556 VACANCY: SENIOR CONTROL OFFICER INVESTIGATIONS PEROMNES: P10 EMPLOYMENT TYPE: PERMANENT APPOINTMENT PURPOSE OF THE POSITION To manage Investigation Services. KEY RESPONSIBILITIES: Strategy Implementation: To implement the NWU Protection Services Stra...

NORTH-WEST UNIVERSITY (MAFIKENG CAMPUS) DIVISION: EXECUTIVE DIRECTOR FINANCE AND FACILITIES DEPARTMENT: PROTECTION SERVICES POSITION NUMBER: M000556 VACANCY: SENIOR CONTROL OFFICER INVESTIGATIONS PEROMNES: P10 EMPLOYMENT TYPE: PERMANENT APPOINTMENT PURPOSE OF THE POSITION To manage Investigation Services. KEY RESPONSIBILITIES: Strategy Implementation: To implement the NWU Protection Services Stra...

HKA is one of the world's leading privately owned, independent providers of consulting, expert and advisory services for the construction, manufacturing, process and technology industries. As trusted independent consultants, experts and advisors, we deliver solutions amid uncertainty, dispute and overrun, and provide the insights that make the best possible outcomes a reality for public and priva...

Minimum RequirementsBachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.Certified Fraud Examiner (CFE)Extensive training in Criminal Justice, Forensic investigations, and Prevention.Work Exeprience5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies.5 years experience ...

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 identified and minimised therefore mitigating the potential for operational losses or reputational damage to the organisation. Qualifications Minimum ...

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 identified and minimised therefore mitigating the potential for operational losses or reputational damage to the organisation. Qualifications Minimum ...

An exciting permanent position exists for an analytical and results driven team player. The successful candidate will be responsible for investigating PPS Member claims investigations and implementing and enhancing investigation methods. Applications are invited for the above-mentioned position, to be filled as soon as possible. Qualifications & Experience Grade 12Bachelor's Degree in Forensic or...

An exciting permanent position exists for an analytical and results driven team player. The successful candidate will be responsible for investigating PPS Member claims investigations and implementing and enhancing investigation methods. Applications are invited for the above-mentioned position, to be filled as soon as possible. Qualifications & Experience Grade 12Bachelor's Degree in Forensic or...

FORENSIC ACCOUNTING SPECIALIST X1 PERMANENT OverviewReferenceSIU23/02/004.1SalaryZAR1,241,660 - ZAR1,571,963/annum Plus, Medical Aid SubsidyJob Location- South Africa -- Tshwane Metro -- PretoriaJob TypePermanentPosted12 April 2024Closing date26 Apr 2024 23:59Main purpose: To lead the provision of expert forensic accounting specialist services during national investigations into high profile mala...