Forensic Investigation Jobs in Gauteng

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Fraud Specialist  

Energy At Work - Johannesburg

Monitor and analyze suspicious activity, respond to security alerts, and report threats in a timely and accurate manner. Experience in banking, fraud prevention, or risk management preferred. A minimum... 28000

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

Internship Forensic Investigation  

The South African Broadcasting Corporation - Gauteng, ZA

Understand the elements required to investigate crimes such as fraud and corruption Collect and reference relevant evidence QUALIFICATIONS & EXPERIENCE Not specified

from: mrjobs.co.za - 29 days ago

Investigator: Money Laundering  

Nedbank - Johannesburg, ZA

Analyse information by following quality standards and methodology, compile report containing findings of unusual and/or suspicious transactions, and submit reports of these transactions to the Financial...

from: Nedbank - 4 days ago

Chief Director: Internal Audit and Risk Management  

Office of the Chief Justice South Africa - Gauteng, ZA

Must have minimum of five (5) years’ proven experience at senior management level in internal audit environment. A driver’s license. Job title : Chief Director: Internal Audit and Risk Management Deadline... Not specified

from: mrjobs.co.za - 2 days ago

Senior Consultant - Forensic Technology  

SNG GrantThornton - 1687 Midrand, South Africa

The ability to conduct Digital Forensic Services across all platforms, but not limited to: Computer Forensics, Network Forensics, Mobile Forensic, Cloud Forensics. Digital Forensics: Sound skills and knowledge...

from: simplify.hr - 16 days ago

(1032) Associate Investigator  

South African Reserve Bank - Gauteng, ZA

Conduct investigations into matters relating to the possible non-compliance of regulated entities with relevant legislation (e.g. banking- and insurance-related legislation). at least two to five years’... Not specified

from: mrjobs.co.za - 3 days ago

Senior Consultant-Forensic Consultant  

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 skilful questioning to draw out the information...

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

Senior Officer: Outsourced Investigation  

Road Accident Fund - Gauteng, ZA

Aid in the maintenance of relationships with vendors, service providers or procurement teams and ensure that all relevant procured items are invoiced and paid on time. Aid in the development of functional... Not specified

from: mrjobs.co.za - 29 days ago

Graduate in Training – Group Internal Audit x 6  

PRASA - Gauteng, ZA

Collect and analyse data suitable to achieve audit objectives. Job Location : Gauteng, Johannesburg Assist in the indications of fraud and/or irregularity. KEY PERFORMANCE AREAS (KPAs) Not specified

from: mrjobs.co.za - 15 days ago

Forensic Director From 0 to 0 (Basic) - Monthly  

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

· Drive Business Development in the division to be able to contribute to the success of the overall business · 10+ years' experience in a Senior Management position and 15+ years' experience in the Forensic... From 0 to 0 (Basic) - Monthly

from: pnet.co.za - Yesterday


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