Forensic Investigation Jobs

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Senior Internal Auditor (Forensic Investigations)  

Department of Water and Sanitation - Gauteng, ZA

Candidates must have/clearly demonstrate relevant experience and duration in conducting forensic audits/investigations. Knowledge of principles and practices of financial accounting. A valid driver’s licence... Not specified

from: mrjobs.co.za - 12 days ago

Assistant Director: Forensic Audit (Investigations)  

Department of Water and Sanitation - Gauteng, ZA

An NQF Level 7 qualification in Accounting / Auditing (Internal or External Auditing /Forensic Investigations/ Fraud Examination) / LLB Degree forensic stream. Three (3) to five (5) years’ experience in... Not specified

from: mrjobs.co.za - 12 days ago

Business Unit Leader – Investigations  

Fempower - Pretoria

We are seeking an experienced and dynamic Business Unit Leader to head the Investigations Business Unit. This senior leadership role is critical in directing and aligning fraud risk identification, anti...

from: executiveplacements.com - 5 days ago

Intern: Anti-Coruption & Security Management  

Eastern Cape Cooperative Governance and Traditional Affairs - Eastern Cape, ZA

Diploma in Forensic Investigation, Policing, Law, Paralegal, Audi Investigation, Security Management, Policing, Computer Science Information Systems or Information Technology. Job Location : Eastern Cape... Not specified

from: mrjobs.co.za - 12 days ago

Student - TRAI2526  

South African Police Service - Gauteng, ZA

Be at least eighteen (18) years of age not older than thirty-five (35) years of age at the time of the closing date for applications stipulated in the relevant advertisement, of which documentary proof... Not specified

from: mrjobs.co.za - 11 days ago

SENIOR INVESTIGATOR Negotiable based on Experience  

Bedfordview, Gauteng, South Africa

Perform forensic investigations and conduct anti-crime training awareness presentations/workshops ( training material will be supplied). The incumbent should be competent to perform fraud and supply chain... Negotiable based on Experience

from: pnet.co.za - 5 days ago

Senior Forensic Investigator 12 Months Contract (Centurion)  

Civil Aviation Authority - Gauteng, ZA

To minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that SACAA’s assets and interests are protected including mitigating exposures... Not specified

from: mrjobs.co.za - 11 days ago

National Head of the Directorate for Priority Crime Investigation  

South African Police Service - Gauteng, ZA

The applicant must be a South African citizen and be a fit and proper person with relevant experience, conscientiousness and integrity to be entrusted with the statutory responsibilities of the position... Not specified

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

Commercial Litigation Associate - Sandton Market Related  

AGC Recruitment - Sandton, Western Cape, Kwazulu Natal, Gauteng, South Africa

An esteemed international law firm is seeking a sharp, confident, and energetic Commercial Litigation Associate ready to take on high-stakes disputes and cutting-edge investigations to join their Corporate... Market Related

from: pnet.co.za - 5 days ago

Senior Financial Crime Specialist  

Bidvest Bank - Gauteng, ZA

Conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist... Not specified

from: mrjobs.co.za - 18 days ago


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