Forensic Manager jobs

Our client is seeking a dynamic Team Manager to lead a group of forensic investigators specialising in life insurance claim fraud. The ideal candidate will be responsible for managing investigative operations, editing and finalising reports, and maintaining strong relationships with clients. Key Responsibilities : Lead and manage a team of forensic investigators to conduct thorough and timely fra...

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...

Our client is seeking a dynamic Team Manager to lead a group of forensic investigators specialising in life insurance claim fraud. The ideal candidate will be responsible for managing investigative operations, editing and finalising reports, and maintaining strong relationships with clients. Key Responsibilities : Lead and manage a team of forensic investigators to conduct thorough and timely fra...

Purpose of the PositionConduct investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes and based on factual evidenceCollate and deliver compelling and comprehensive evidence with a view to internal/external proceedings (including criminal and civil) and ultimately minimise financial losses, reputational damage and other irreg...

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...

We are looking to recruit a permanent Finance and Risk Manager II to work for United Pharmaceutical Distributors (UPD). The role will be based at the Lea Glen, Roodepoort branch and will operationally report to the General Manager (Inland) but functionally to the Finance Manager (Operations & SC). Job Purpose: To prepare, analyse and review financial performance to support and guide the business ...

We are looking to recruit a permanent Finance and Risk Manager II to work for United Pharmaceutical Distributors (UPD). The role will be based at the Lea Glen, Roodepoort branch and will operationally report to the General Manager (Inland) but functionally to the Finance Manager (Operations & SC). Job Purpose: To prepare, analyse and review financial performance to support and guide the business ...

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...

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...

Overview 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 analy...

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...

PwC - Biggest provider of audit, accounting and tax services to the companies listed in the Johannesburg Stock Exchange. Also provides internal audit, forensic audit, corporate finance, corporate governance services, sustainable assurance services and others. Roles and Responsibilities The successful candidate will have a support role to play in the team across a broad range of valuations includi...

Lets find opportunities together. Lets get it done. As a subsidiary of The Bidvest Group Limited, were an entrepreneurial bank that seeks out the opportunities and market gaps which traditional banking often ignores. By being flexible and nimble, were able to service our customers better than anyone else. How? We understand that no two individuals are alike, which is why we empower our employees ...

If you know you know About The Client:The client's organization is a pivotal leader in the promotion of transformative cultural experiences in the Southern African region, significantly impacting the arts and culture sector. Renowned for their premier event in the vast Tankwa Karoo, they serve as a catalyst for a wide array of creative arts and development initiatives. Driven by the mission to "I...

takealot.com, a leading South African online retailer, is looking for a highly talented Risk and Security Manager to join our (TDT) Logistics Team in Cape Town. We are a young, dynamic, hyper growth company looking for smart, creative, hard-working people with integrity to join us. We offer a market related, Total Remuneration Package which allows full flexibility according to your needs, a great...

Senior Manager: Forensics - Mbombela / Nelspruit page is loaded Senior Manager: Forensics - Mbombela / Nelspruit Apply remote type Hybrid locations Nelspruit time type Full time posted on Posted Yesterday job requisition id R-15959972 Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and internatio...

Senior Manager: Forensics - Mbombela / Nelspruit page is loaded Senior Manager: Forensics - Mbombela / Nelspruit Apply remote type Hybrid locations Nelspruit time type Full time posted on Posted Yesterday job requisition id R-15959972 Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and internatio...

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...

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...

Reference: PTA001399-DP-1 Regional Auditor: Embark on a rewarding career as a Regional Auditor with a prestigious liquor retailer that has been a market leader in South Africa for over 45 years. Based in the vibrant region of Limpopo, this position is perfectly suited for those who have a deep passion for auditing and bring at least 5 years of solid experience in accounting or auditing. Minimum R...

Reference: PTA001399-DP-1 Regional Auditor: Embark on a rewarding career as a Regional Auditor with a prestigious liquor retailer that has been a market leader in South Africa for over 45 years. Based in the vibrant region of Limpopo, this position is perfectly suited for those who have a deep passion for auditing and bring at least 5 years of solid experience in accounting or auditing. Minimum R...

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...

Minimum Requirements: Matric. Valid Drivers License and Own Vehicle. 5 years in an Accounting/Auditing Role. Roles and Responsibilities: Audit Planning and Execution: Conform to the audit strategy developed by the Company Directors and carry out thorough bi-monthly audits of all stores. Audit Preparation: Gather essential information from Head Office, pinpoint potential challenges, and get ready ...