Forensic Investigation Jobs in City of Johannesburg Metropolitan Municipality

Energy At Work - Johannesburg

Identify, evaluate, and implement effective fraud mitigation strategies to reduce exposure to financial crime. Ensure all activities are aligned with internal policies and regulatory requirements. Collaborate... 28000

from: executiveplacements.com (+1 source) - 2 days ago

Nedbank - Johannesburg, ZA

Interact with stakeholders within Group Forensic Services (GFS) to build and maintain mutually beneficial relationships to ensure alignment of regulatory requirements and to ensure further action taken...

from: Nedbank - 4 days ago

SNG GrantThornton - 1687 Midrand, South Africa

Diagnostic Information Gathering: The ability to identify the information needed to clarify a situation, seek that information from appropriate sources, and use skillful questioning to draw out the information...

from: simplify.hr - 16 days ago

SNG GrantThornton - 1687 Midrand, South Africa

Diagnostic Information Gathering: The ability to identify the information needed to clarify a situation, seek that information from appropriate sources, and use skillful questioning to draw out the information...

from: simplify.hr (+1 source) - 16 days ago

Edge Executive Search - Johannesburg, South Africa, Johannesburg, South Africa

· Build relationships with law enforcement bodies and regulatory authorities to ensure legislative compliance · A relevant LLB, BProc, Biuris, or higher equivalent qualification, and registered with a... From 0 to 0 (Basic) - Monthly

from: pnet.co.za - Yesterday

Control Risks - Johannesburg, Gauteng

For this role, we 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...

from: workable.com - More than 30 days ago

Gijima Holdings - Midrand, Midrand, South Africa

Corporate Compliance & Governance: 7+ years of experience in corporate governance, legal compliance, or risk management in ICT, financial services, or regulated industries. Legal & Industry Compliance...

from: pnet.co.za - Yesterday

Prime South Africa - Bryanston, Gauteng, South Africa

Interact with clients in an empathetic and sincere manner, building on our company values and brand while adhering to established procedures for processing claims by recording all pertinent information... Market related / Negotiable

from: pnet.co.za - 4 days ago

SNG Grant Thornton - Midrand, Gauteng, South Africa

The ability to conduct Digital Forensic Services across all platforms, but not limited to: Computer Forensics, Network Forensics, Mobile Forensic, Cloud Forensics. Data imaging, preservation in a forensically... Undisclosed

from: careerjunction.co.za - 22 days ago