Thu Apr 18 2024 11:30:10 GMT+0000 (Coordinated Universal Time)

Forensic investigation jobs

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Forensic Investigator

Standard Bank Of South Africa - Johannesburg, Gauteng

    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 ...

    13 hours agofindojobs.co.za
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    Forensic Investigator

    Standard Bank Of South Africa - Johannesburg, Gauteng

      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 ...

      13 hours agofindojobs.co.za
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      Consultant: Forensic Investigations

      Pps Recruitment - Gauteng

        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...

        2 days agofindojobs.co.za
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        Consultant: Forensic Investigations

        Pps Recruitment - Gauteng

          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...

          2 days agofindojobs.co.za
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          Forensic Investigator

          Standard Bank Of South Africa - Johannesburg, Gauteng

            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 ...

            5 days agofindojobs.co.za
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            Consultants - Delay Analysis/ Forensic Planning

            Hka - Johannesburg, Gauteng

              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...

              2 days agofindojobs.co.za
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              FORENSIC ACCOUNTING SPECIALIST X1 PERMANENT

              SIU - Pretoria, Gauteng

                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...

                5 days agoneuvoo.com
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                Forensic Accounting Specialist X1 Permanent

                Siu - Pretoria, Gauteng

                  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...

                  6 days agofindojobs.co.za
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                  Consultant: Forensic Investigations

                  Pps Recruitment - Gauteng

                    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.

                    9 days agofindojobs.co.za
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                    Forensic Auditor

                    All Star Placements - Klerksdorp, North West

                      We have a position available for an Forensic Auditor in the agricultural industry who will be responsible for the execution of forensic audit investigations to gather information/evidence to evaluate risks and controls. located in Klerksdorp.To qualify for this position candidates require: At least 1 years relevant experience. Relevant B Degree (candidates with a qualification in Forensic Account...

                      13 days agofindojobs.co.za
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                      Loss Controller

                      Hire Resolve - Western Cape

                        Job Title: Loss ControllerJob Type: Full-timeSummary:Our client is seeking a detail-oriented and analytical Loss Controller to join their team. The Loss Controller will be responsible for monitoring and analyzing financial data related to losses, implementing strategies to reduce losses, and ensuring compliance with internal policies and procedures.Key Responsibilities:Monitor and analyze financi...

                        3 days agofindojobs.co.za
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                        Forensic Investigator

                        Knewin - Johannesburg, Gauteng

                          Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market.Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides strategic direction, coordination and support to...

                          14 days agofindojobs.co.za
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                          Forensic Investigator

                          Standard Bank Group - Johannesburg, Gauteng

                            Job DescriptionTo 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.QualificationsMinimum QualificationsDegree inAudit orRisk M...

                            14 days agofindojobs.co.za
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                            Forensic Consultant: Forensic Investigations (Cluster B)- 3 Posts Available

                            Western Cape Government - Cape Town, Western Cape

                              Minimum RequirementsAn appropriate 3-year National Diploma (or higher qualification) in Commerce, Law, Auditing, Forensics, BCom IT or Informatics; A minimum of 3 years relevant experience in a forensic investigation environment or in performing queries and analyses to identify anomalies or inconsistencies with data sets in a forensics or internal audit environment. RecommendationA post graduate ...

                              12 days agofindojobs.co.za
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                              Forensic Investigator

                              Standard Bank Of South Africa - Johannesburg, Gauteng

                                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 ...

                                15 days agofindojobs.co.za
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                                Forensic Investigator Gauteng

                                Walena Africa Capital -

                                  These jobs were popular with other job seekers City of Johannesburg Metropolitan Municipality City of Johannesburg Metropolitan Municipality Fixed Term, Temporary, Freelance, Temp with possibility of going permanent Part time, Work from Home Published: 17 hours ago Gauteng Easy apply IntroductionHere's your chance to join a prominent advisory company. Committed to empowering clients to reach thei...

                                  15 days agofindojobs.co.za
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                                  Special Investigator

                                  Nedbank - Johannesburg, Gauteng

                                    Requisition Details & Talent Acquisition Contact REQ 133277- Tshego Semenya Location: Johannesburg Closing date: 24 April 2024 Cluster Group Risk Career Stream Forensics Leadership Pipeline Manage Self: Technical Position Special Investigator Job Purpose To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory req...

                                    2 days agoneuvoo.com
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                                    Forensic Auditor

                                    All Star Placements - Klerksdorp, North West

                                      We have a position available for an Forensic Auditor in the agricultural industry who will be responsible for the execution of forensic audit investigations to gather information/evidence to evaluate risks and controls. located in Klerksdorp. To qualify for this position candidates require: At least 1 years relevant experience. Relevant B Degree (candidates with a qualification in Forensic Accoun...

                                      19 days agofindojobs.co.za
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                                      Sabc Vaccany Digital Forensic Investigator

                                      Sabc - Johannesburg, Gauteng

                                        Job Description:To investigate allegations of cyber incidents; Fraud; theft; corruption; general and financial irregularities and non-compliance to SABC policies and procedures, regulations and corporate governance; to assist management in the implementation of consequence management actions and conduct pro-active forensic initiatives.(ads1)Job Responsibilities:Keep management abreast with develo...

                                        15 days agofindojobs.co.za
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                                        Risk Event Administrators X9

                                        Praesignis - Sandton City, Sandton and Bryanston North

                                          Our client in the Banking Industry is looking for Risk Event Administrators with Digital Forensic Investigation experience to join their team. This is a 6-month contract based in Sandton. Job Purpose: To register risk events and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the clients Risk Management ...

                                          9 days agocareers24.com
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                                          Senior Officer Internal Integrity X20 (FTC2 Years) - Tshwane, South Afric at The Special Investigating Unit

                                          Kerry - Gauteng

                                            The Special Investigating Unit is an independent statutory body that was established in terms of the Special Investigating Units and Special Tribunals Act, Act No. 74 of 1996 (SIU Act). The primary mandate of the SIU is to investigate serious allegations of corruption, malpractice and maladministration in the administration of State institutions, State assets and public money as well as any condu...

                                            6 days agomyjobmag.com
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                                            Forensic Accounting Specialist X1 (Permanent)

                                            Talent Genie -

                                              FORENSIC ACCOUNTING SPECIALIST X1 (PERMANENT) OverviewReferenceSIU23/02/004SalaryZAR1,241,660 - ZAR1,571,963/annum Plus, Medical Aid SubsidyJob Location- South Africa -- GautengJob TypePermanentPosted29 July 2023Closing date04 Aug 2023 23:59Main purpose: To lead the provision of expert forensic accounting specialist services during national investigations into high profile maladministration and c...

                                              15 days agofindojobs.co.za
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                                              Senior Internal Auditor at Astron Energy (Pty) Ltd.

                                              Mahumani Incorporated - Western Cape

                                                Astron Energy is one of the leading suppliers of petroleum products in South Africa through its vast network of approximately 850 Caltex-branded service stations. Astron Energy will continue to manage the Caltex brand for a period of up to six years under licence from Chevron USA. Astron Energy owns and operates the countrys third-largest crude oil refinery, with a capacity of 100,000 barrels a d...

                                                3 days agomyjobmag.com
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                                                Risk Event Administrator 6-month contract

                                                Johannesburg, Gauteng

                                                  We are seeking a dynamic and detail-oriented individual to join our client's team as a Risk Event Administrator. The primary purpose of this role is to register risk events and provide crucial support to our Forensic investigators. By ensuring timely registration, investigation, and reporting of risk events, you will play a vital role in upholding our Risk Management Policies and safeguarding our...

                                                  8 days agoexecutiveplacements.com
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