Forensic Jobs in Centurion

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Jnr Forensic Assistant (Temp/Project fee) Temp/Project Fee  

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

Assist the team of forensic investigators to conduct thorough and timely investigations. Ability to handle sensitive information with descretion and integrity. Excellent written and verbal communication... Temp/Project Fee

from: pnet.co.za - 21 days ago

Manager: Internal Audit - Centurion  

Land Bank Careers - Centurion, Gauteng, SA

Ensure internal auditors have appropriate professional qualifications and skills, & opportunities for sufficient training & development to maintain and develop their internal auditing competence. Develop... Not specified

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

Senior Inspector - Pretoria - Centurion  

Financial Intelligence Centre - Centurion, Gauteng, SA

Know and understand the provisions of the FIC Act and other anti-money-laundering legislation and international standards. Conduct inspections on accountable and reporting institutions to assess the levels... Not specified

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

Senior Forensic Investigator  

Pretoria, Gauteng, South Africa

We are seeking a highly experienced Senior Forensic Investigator to join our team in Pretoria. The successful candidate will lead a variety of investigations, focusing on fraud, corruption, and economic...

from: jobleads.co.za - 6 days ago

Senior Analyst (Organised Crime) - Pretoria - Centurion  

Financial Intelligence Centre - Centurion, Gauteng, SA

Direct team members to research, evaluate, analyse, and interpret information received from multiple sources and to identify and close information gaps in order to produce comprehensive, timely and relevant... Not specified

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

HEAD OF INVESTIGATIONS X1  

HR Genie - Pretoria

Key performance areas (include but not limited to): Manage Delivery of Provincial Portfolio of Projects and Programmes. Development of the Project Management and Investigations Areas. Stakeholder Management... R1,241,660 - 1,571,963 per year + Plus, Medical Aid Subsidy

from: executiveplacements.com - More than 30 days ago

Administrator: Forensic Investigations (Insurance)  

Pretoria, Gauteng, South Africa

Requirements: Matric 1-2 years forensics experience 1-2 years Insurance Experience Knowledge Legislation: LTIA, FAIS, FICA, Companies Act (not limited) #J-18808-Ljbffr

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

Anti-Money Laundering Regulatory Specialist  

Hire Resolve - Centurion, Gauteng

If you meet the above requirements and want to make a career-changing move, apply today by either filling in the online application form or by emailing your CV to *****@*****.co.za. To perform AML functions... 0

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

Junior Forensic Accountant at Financial Intelligence Centre  

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

• Investigate and contextualise financial information / evidence in support of law enforcement efforts by capturing findings and conclusions in the required reporting format and systems and submit investigation... Undisclosed

from: careerjunction.co.za - 5 days ago

SENIOR MANAGER: CYBER FORENSIC AND FORENSIC DATA X1 PERMANENT  

SIU - Pretoria

Minimum qualification and experience: B Honours Degree in Cyber Forensics or Data Forensics or relevant (NQF 8). Formal Project Management qualification or an approved Cyber or Data Forensics Certification... 1241660

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


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