senior forensic investigation jobs

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...

These jobs were popular with other job seekersRecently developed fuel station requires a proactive and experienced manager to oversee the Convenience Store Manager and Back Office operation and provide support where necessary whilst focusing on improving the Forecourt operation and customer experience.Duties & ResponsibilitiesKey result areas are as follows:1. Staff ManagementLead, motivate, and ...

Overview 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 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in fore...

Overview 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 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in for...

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 ...

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 ...

Main purpose: To conduct integrity screening in line with SIU policies and procedures and to implement the screening process from beginning to finalisation. To assist with internal investigations. To facilitate ethics compliance programmes and practices within the SIU in accordance with prescripts of the law. To conduct vetting fieldwork investigations. Minimum qualification and experience: Relev...

Main purpose: To proactively guide and manage the Strategy Monitoring and Reporting function by implementing effective systems to monitor and report performance at national and provincial levels in line with SIU strategic objectives. Minimum qualification and experience: Honour's in Business Administration or Business Management or Public Administration or equivalent (NQF 8). 6 to 8 years in the ...

Main purpose: To proactively guide and manage the Strategy Monitoring and Reporting function by implementing effective systems to monitor and report performance at national and provincial levels in line with SIU strategic objectives. Minimum qualification and experience: Honour's in Business Administration or Business Management or Public Administration or equivalent (NQF 8). 6 to 8 years in the ...

Qualification: Grade 12/Senior Certificate Experience: 2 - 3 years Fuel Station Management experience Excellent Excel, and Word experience Systems (WINBRANCH advantageous) / Fuel Station Back Office and POS systems experience Working knowledge and experience in reporting fuel sales, fuel stock management and ordering Competencies (skills, knowledge and attitudes): Proactive Target driven Leadersh...

Qualification:Grade 12/Senior CertificateExperience:2 - 3 years Fuel Station Management experienceExcellent Excel, and Word experienceSystems (WINBRANCH advantageous) / Fuel Station Back Office and POS systems experienceWorking knowledge and experience in reporting fuel sales, fuel stock management and ordering Competencies (skills, knowledge and attitudes):ProactiveTarget drivenLeadershipCustome...

Job Specification: Group Financial Manager - Holding Company Must be an CA The successful individual should have experience in Risk Management. Among their other responsibilities, they will also be responsible for Forensics, internal audit, financial analysis, and new acquisitions. The successful incumbent will be building their own team from scratch but will have around 50 direct and indirect re...

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...

UMFOLOZI LOCAL MUNICIPALITY- KZ281 Advertisement uMfolozi Local Municipality invites suitably qualified individuals to submit their applications for the following positions that exist in uMfolozi Local Municipality.SENIOR MANAGER COMMUNITY SERVICES PERMANENT APPOINTMENT CATEGORY 1 MUNICIPALITY Remuneration R 852 108 (minimum), R 946 787 (midpoint), R 1 041 465 (maximum) which shall be determined ...

Job title/position: Senior Manager Number of positions: 1 Function and Business Unit: Advisory, GRC: Forensic Description of the role and purpose of the job: The individual will be part of Forensic Services of KPMG in South Africa and will be responsible for managing specific roles and responsibilities in Digital Forensics and Incident Response (DFIR) and Cyber Investigations. Key responsibilitie...