forensic services jobs

These jobs were popular with other job seekers Execustaff Recruiting Services SA (Pty) Ltd Execustaff Recruiting Services SA (Pty) Ltd Reference: JHB003739-KC-1Our client in the Germiston area are in search of a Business Development Manager with procurement and supply chain experience. Duties & Responsibilities Requirements: Degree / Diploma in Marketing or Business administrationMin of 5 years e...

Job Classification Job Family Sales and Services Career Stream Fiduciary Leadership Pipeline Manage Self: Operational FAIS Affected Job Purpose To provide full administrative, financial accounting and tax services to high-net worth clients (i.e. trusts; trust beneficiaries; close corporations and privit companies) in line with Nedbanks business strategy to create a great place to invest. Job Resp...

These jobs were popular with other job seekers Execustaff Recruiting Services SA (Pty) Ltd Execustaff Recruiting Services SA (Pty) Ltd We're accepting applications for the position of Business Development Manager. The Business Development Manager represents the company's client-facing brand and will be responsible for creating and driving effective sales management strategies to generate revenue;...

Main purpose: To lead and oversee the provision of cyber forensics and forensic data expertise during national, provincial and strategic investigations into maladministration and corruption within State institutions, in support of the Multi-disciplinary approach ("MDA") to all projects / assignments across the organisation. Manage cyber investigations, digital forensics, and incident response eng...

These jobs were popular with other job seekersDigiterra is a multinational software and consulting group that provides sustainable resource, process and technology solutions to address a wide range of challenges throughout the Business to IT continuum.We are looking for a Risk Administrator with experience in Forensic Investigations to join the team on a 6 month contract. This role will be based ...

Main purpose: To lead and oversee the provision of cyber forensics and forensic data expertise during national, provincial and strategic investigations into maladministration and corruption within State institutions, in support of the Multi-disciplinary approach ( MDA ) to all projects / assignments across the organisation. Manage cyber investigations, digital forensics, and incident response eng...

Chief Compliance Officer - Johannesburg, South Africa - SET Recruitment ConsultantsReputable Asset Mgt firm seeks inspirational leader. Pivotal role to partner with the business to provide strategic compliance advice in SA and African markets. Great career opportunity.Main ResponsibilitiesBe instrumental in formulating and implementing integrated compliance strategy.Keep in mind global regulatory...

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 ...

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...

Chief Compliance Officer - Johannesburg, South Africa - SET Recruitment ConsultantsReputable Asset Mgt firm seeks inspirational leader. Pivotal role to partner with the business to provide strategic compliance advice in SA and African markets. Great career opportunity. Main Responsibilities Be instrumental in formulating and implementing integrated compliance strategy.Keep in mind global regulato...

Alice Springs, Alice Springs & Central Australia NT Psychology, Counselling & Social Work (Healthcare & Medical) Eunoia Lane is a highly regarded, leading provider of NDIS Support Coordination and Occupational Therapy services in the Northern Territory.Eunoia Lane currently provides Support Coordination, Specialist Support Coordination and Occupational Therapy services to Territorians living with...

Main purpose: To lead the provision of expert forensic accounting specialist services during national investigations into high profile maladministration and corruption within State institutions, in support of the multi-disciplinary approach ("MDA") to all projects / assignments across the organisation. To oversee the quality of forensic accounting specialist input on national and strategic projec...

Job Description Main purpose of Job Under minimal supervision, to provide inbound and outbound telephonic services to internal and external clients subject to the requirement/s of the client SLA, TOA controls and processes and specific project/s you, as the agent, may be allocated to. Key Performance Areas: 1. Strategic Impact Completes a variety of standard tasks that impact delivery of the broa...

Primary PurposeThis role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for holistically managing the teams within the...

Job Description Main purpose of Job Under minimal supervision, to provide inbound and outbound telephonic services to internal and external clients subject to the requirement/s of the client SLA, TOA controls and processes and specific project/s you, as the agent, may be allocated to. Key Performance Areas: 1. Strategic Impact Completes a variety of standard tasks that impact delivery of the broa...

Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for holistically managing the teams within th...

These jobs were popular with other job seekers Reference: JHB000296-AM-1Description:To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of Client Risk Management Policies. Duties & Responsibilities Description:To register risk events; and provide support services to Forensic Investi...

Description:Qinfo is currently sourcing for aRisk Event Administrator.To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of Clien''s Risk Management Policies.QualificationAssessmentNice to HaveSkillsAdministrative procedures and systems

Description: Qinfo is currently sourcing for a Risk Event Administrator. To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of Clien''s Risk Management Policies. Qualification Assessment Nice to Have Skills Administrative procedures and systems

Our Client:One of the leading universities in South Africa has an exciting vacancy for a Senior Manager in Information & Cyber Security. Taking advantage of expanding global networks and their distinct vantage point in Africa, they are committed, through innovative research and scholarship, to grapple with the key issues of our natural and social worlds. What they can offer you: Flexible Working ...

A dynamic firm of registered Auditors and Accountants is looking for a qualified and experienced Audit Senior. Requirements: Completed SAICA Articles 3 year relevant DegreeMust have own transport and willing to travel. Skills MS Office Advanced Excel CaseWare Pastel preferable SARS- VAT, PAYE, AND Income Tax Deadline driven, motivated and a self-starter Ability to manage a team Must be well organ...

These jobs were popular with other job seekersOur events client is looking for an IT Manager Information Technology Manager in Woodstock for a hybrid position (half office and half remote) to oversee the companies information technology infrastructure and systems. You will manage all the aspects of the companies IT environment, including hardware, software, networks, security, and telecommunicati...

A vacancy exists for a Renal Transplant Coordinator reporting to Nurse Manager Specialised Units. The successful candidate will be responsible for the overall responsibility of the renal transplant program in KZN. Function Nursing Facility Life Entabeni Hospital Position Renal Transplant Coordinator Introduction A vacancy exists for a Renal Transplant Coordinator reporting to Nurse Manager Specia...

To take overall responsibility for direction, marketing, development and management of Mazars Forensic Services Clients; Forensic Services staff, relevant for a and role-players, Mazars generally and Mazars Forensic and Investigation Services International Coordinating Committee to take overall responsibility for direction, marketing, development and management of Mazars Forensic Services Clients...