Forensic Investigation Jobs

Sandton, Gauteng, South Africa

This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements...

from: jobleads.co.za - Yesterday

National Youth Development Agency - Gauteng, Johannesburg, SA

To lead, manage, plan and execute Forensic Audit’s and to ensure that the quality of investigations is effectively and efficiently managed within the allocated resources in accordance with the Treasury... Not specified

from: mrjobs.co.za - 23 days ago

Paton Personnel - Johannesburg

Developing an audit universe of all auditable Investment and Operations processes, a flexible risk based 3 year rolling audit plan, and overseeing its execution to ensure timely completion of engagements...

from: executiveplacements.com - More than 30 days ago

Western Cape Government - Cape Town, Western Cape, SA

The Department of Local Government, Western Cape Government has an opportunity for a suitably qualified and competent individual to conduct assessments and investigations into allegations of fraud, theft... Not specified

from: mrjobs.co.za - More than 30 days ago

Durban, KwaZulu-Natal, South Africa

Analyze specific problems and issues to find the best solutions. Solutions could be technical or professional in nature. Make decisions according to established criteria to ensure standardization Uphold...

from: jobleads.co.za - 11 days ago

Johannesburg, Gauteng, South Africa

At HKA we recognise that our people are critical to our ongoing success. Our priority is to provide an inclusive and collaborative culture aimed at providing the best opportunities for our people to thrive...

from: jobleads.co.za - 20 days ago

Quest Staffing Solutions - Sandton, Gauteng, South Africa

Liaise with stakeholders to fully understand and meet expectations and / or requirements through electronic communication providing feedback to management and stakeholders. Ensure costs are recovered per... R17 000 - R20 000 per month

from: pnet.co.za - 16 days ago

Health Professions Council of South Africa - Western Cape, SA

Bachelor of Law OR Bachelor’s degree in Health Sciences/ Policing/ Forensic Investigation/ Auditing/ Compliance Management. Knowledge of MS Office packages e.g., Microsoft Word, PowerPoint, Excel & Outlook... Not specified

from: mrjobs.co.za - 30 days ago

Express Employment Professionals SA - Midrand - Centurion, Gauteng, South Africa

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...

from: pnet.co.za - 11 days ago

Hire Resolve - Somerset West, Western Cape

Hire Resolve is currently seeking a diligent and experienced Loss Controller to join their team. As the Loss Controller, you will be responsible for overseeing and managing the company's loss control programs...

from: workable.com - 29 days ago