Forensic investigation jobs

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...

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 ...

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...

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...

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...

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.

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...

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...

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...

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 ...

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 ...

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...

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...

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...

A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in foreign exchange ...

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...

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...

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...

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 ...

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...

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...