Forensic Investigation Jobs in Germiston

Sandton, Gauteng, South Africa

• Responding to summons, subpoenas and legal proceedings – this includes to testifying to findings in internal disciplinary hearings and properly constituted tribunals • Deal with operational information...

from: jobleads.co.za - 13 days ago

Johannesburg, Gauteng, South Africa

Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience...

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

Nedbank - Gauteng, Johannesburg, SA

Diploma in Cybersecurity, Criminal Justice, or related fields, Advanced Diplomas/National 1st Degrees are advantageous. Monitor and evaluate the effectiveness of fraud prevention tools and methodologies... Not specified

from: mrjobs.co.za - More than 30 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

Randburg, Gauteng, South Africa

Analysis and Improvement Recommendations: Upon conclusion of investigations, identify any systemic or procedural flaws. Communicate these findings to relevant parties, suggesting enhancements and training...

from: jobleads.co.za - 18 days ago

Salix Recruitment - JHB - Northern Suburbs, Johannesburg, South Africa

If you're passionate about financial crime prevention and have the experience and skills to lead a Financial Crime Unit, we want to hear from you. Apply today, Bachelor's Degree in Fraud Examination, Financial...

from: pnet.co.za - 17 days ago

Sandton, Gauteng, South Africa

• Bachelor’s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. • Experience in advising on financial crime matters in an organisation...

from: jobleads.co.za - 25 days ago

Sandton

Ensure claim assessments and payment of lump sum benefits (Funeral, death, SIB and ICB) payments.Principle AccountabilitiesEnhance group risk revenue and profit streams to meet business objectives through...

from: justthejob.co.za - 6 days ago