Forensic Investigation Jobs

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Operational Specialist: Investigations (South African Revenue Service)  

South African Revenue Service - Criminal Investigations: Nelspruit, South Africa

To investigate reported wilful acts on non-compliance of all legislation administered by the Commissioner for SARS relating to matters of serious tax and customs evasion and lead end to end projects. The incumbent will coordinate all resources or group... Permanent...

from: careerjunction.co.za - 3 days ago

Functional Specialist: Investigations (South African Revenue Service)  

South African Revenue Service - Pretoria (Riverwalk - PI&E), South Africa (+1 location)

Duties: Plan and implement action necessary to conduct full scope investigation without supervision Analyse data that contributes to reporting and make recommendations based on findings. Answer enquiries related to investigation conducted and ensure correct... Permanent...

from: careerjunction.co.za - 6 days ago

Senior Investigations / Forensics Manager  

Set Recruitment Consultants - Pretoria

To guide assistant managers in their development and manage their performance. Manage the complete day-to-day running of engagements whilst maintaining client relations on behalf of senior manager and team. Conduct training and research (i.e. trend analysis... Permanent... R 660 - R 700 000 pa

from: executiveplacements.com - 18 days ago

Specialist: Investigations (South African Revenue Service)  

South African Revenue Service - Polokwane - National Projects -TCEI, South Africa

Job Objectives The jobholder is an acknowledged national expert on Financial Investigations, Accounting and Auditing. The jobholder has the ability to identify, analyse and resolve high risk, high revenue cases for audit, debt and criminal investigations... Permanent...

from: careerjunction.co.za - 6 days ago

Specialist: Investigations (South African Revenue Service)  

South African Revenue Service - Pretoria (Riverwalk - PI&E), South Africa

Technical Competencies: Business Acumen Business Writing andReporting Coaching and Motivating Court Processes and Procedures Decision Making and Problem Solving Forensic Auditing Investigative Skills Industry Sector Expertise Situation Analyses Tax Knowledge... Permanent...

from: careerjunction.co.za - 6 days ago

SPECIALIST FORENSIC INVESTIGATOR  

TSS Managed Services (Pty) Ltd - Tshwane Metropolitan

Auditing and Taxation (Integrated Auditing experience)· Investigationof Financial Irregularities· Investigationsof Corruption and Misappropriation of Funds· Abilityto coordinate an integrated tax and forensic investigation· Understandingof the Foreign... R800k-R850k p/a

from: pnet.co.za - 14 days ago

Operational Specialist: Investigations (South African Revenue Service)  

South African Revenue Service - Bloemfontein - National Projects -TCEI, South Africa

Duties: Independently plan, co-ordinate, control and conduct the financial investigations using project management tools and to manage various resources within a project and ensure that all milestones are met. Conduct financial investigations and incorporating... Permanent...

from: careerjunction.co.za - 6 days ago

Specialists: Investigations (South African Revenue Service)  

South African Revenue Service - Durban: National Projects, South Africa

The jobholder is an acknowledged national expert on Financial Investigations, Accounting and Auditing. The jobholder has the ability to identify, analyse and resolve high risk, high revenue cases for audit and debt. To identify,collect, analyze and interpret... Permanent...

from: careerjunction.co.za - 6 days ago

Banking Forensic Investigator  

Affirmative Portfolios - Durban Southern Suburbs

An exceptional 6 month temporary employment opportunity awaits a dynamic individual with the right qualifications and experience to assume the position of an Investigator in the Group Internal Audit Division. The successful candidate’s duties will include... Temporary... R40 Per Hour

from: careers24.com - 17 days ago

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Operations Manager: Investigations (South African Revenue Service)  

South African Revenue Service - Rustenburg - National Projects -TCEI, South Africa

Duties: Operational Manager is accountable for managing the day-to-day operations of a unit or team as dictated by the Tactical & Operations plan, stating very specific objectives, KPI'S (deliverables) with set targets. Management of all resources in... Permanent...

from: careerjunction.co.za - 6 days ago


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