Forensic Investigation Jobs in Gauteng
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Search Results - Forensic Investigation Jobs in Gauteng
Capitec Bank Ltd.-Johannesburg
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• Under the guidance of the Manager: Forensic Investigations or Manager: Insurance Fraud, investigate instances of risk related to various types of fraud...
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Bidvest Protea Coin-Centurion
qualifications/attributes/skills: â ̄
• Matricâ ̄+ NQF 6 Qualification Forensic Investigation / ACFE;
• Drivers license;
• Computer literacy (MS Excel) and Word;
• Minimum of 3 years experience in investigatingâ ̄incidents (criminal as well as departmental...
Clicks Group Limited-Roodepoort
Job category: Other: FMCG, Retail, Wholesale and Supply Chain
Location: Roodepoort
Contract: Permanent
EE position: No
Introduction
We are looking to recruit a permanent Senior Forensic Investigator to work within the Internal Auditing...
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Bidvest Protea Coin-Centurion
qualifications/attributes/skills: â¯
• Matricâ¯+ NQF 6 Qualification Forensic Investigation / ACFE;
• Drivers license;
• Computer literacy (MS Excel) and Word;
• Minimum of 3 years experience in investigatingâ¯incidents (criminal as well as departmental...
Standard Bank of South Africa Limited-Johannesburg
Location: ZA, GP, Johannesburg, Simmonds Street 5
To conduct specialised and complex universal forensic investigation services across all jurisdictions in which the Standard Bank Group operates, in adherence to the Group Investigation framework...
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Isilumko Staffing (JHB)-Johannesburg
support services to Forensic Investigators
Ensuring that risks are recorded; investigated; actioned and reported...
Energy At Work-Johannesburg
Fraud or Forensics Investigations
• A minimum of 1 year of experience in Fraud or Forensics is preferred.
• A relevant B-Degree will be advantageous.
What Were Looking For:
• Strong analytical and problem-solving skills.
• Experience in banking, fraud...
Forensic Investigation jobs – More locations:
Vodacom-Johannesburg
Role Purpose/Business Unit:
To ensure the proper investigation of internal and external complaints/cases and the identification, recommendation and implementation of appropriate control measurements, in order to prevent and mitigate any threats...
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Control Risks-Johannesburg
are seeking individuals with forensic investigations and compliance experience who are prepared to travel internationally and across the EMEA region (where possible). You will be an integral member of the wider EMEA Investigations and Forensic Accounting...
workable.com -
Santam Insurance-Johannesburg
Stay vigilant. Santam has been made aware of a malicious e-mail instructing policyholders to claim a refund within 24-72 hours. This is a scam, Santam will only communicate through their broker or official channels. Learn more.
Santam Forensic...
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Pretoria
years’ experience in financial or related forensic investigations in the banking, financial and/or law enforcement environment.
Education & certificates:
• Bachelor’s degree in Law, Commerce, or Forensics (in the accounting or financial fields...
hireresolve.co.za -
Santam Insurance-Johannesburg
by ensuring that all investigations are conducted in accordance with the Santam Claims Policy and Philosophy and Standard Operating Procedures and appropriate forensic investigation practices.
KEY RESPONSIBILITIES
1. Handling of disputes that could arise...
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Premier FMCG (Pty) Ltd-Midrand
Job Purpose:
Premier FMCG is seeking a highly skilled Specialist: Forensic Audit and Riskto lead the detection, investigation, and mitigation of fraudulent activities across the organisation. This role is critical in safeguarding Premier FMCG’s...
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United Overseas Bank Ltd.-Carletonville
in leading successful DLP projects and implementing data security technologies.
• Working experience with other cybersecurity products such as SIEM, threat intelligence, security incident response and forensic investigation, network and endpoint protection...
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6 similar jobs: Johannesburg, Vereeniging, Pretoria, Soshanguve, Nigel...
Applicable Limited-Johannesburg
Main purpose of the role:
1. Support internal investigation teams and clients with digital forensics investigations;
2. Assist with ensuring that the procedures set out are adhered to on engagements;
3. Follow guidance from managers on engagements...
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