15 Forensic Jobs in Delmas
No results for Forensic in Delmas today
We have extended the distance area to search the jobs you are looking for.
-
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... 18 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 More than 30 days ago
-
Junior Forensic Accountant Financial Intelligence Centre - Pretoria, South Africa, South Africa o Forensic services including forensic accounting, litigation support, and forensic investigation procedures, financial crimes, facilitates collaboration with legal teams during investigations and court... 12 days ago
-
Systems Compliance Analyst Financial Intelligence Centre - Pretoria, South Africa, South Africa • At least 3 (three) years' experience in a relevant field whilst 5 (five) years' experience would be advantageous, i.e. compliance/risk experience, including practical experience in the application of... 5 days ago
- Forum: Start a Discussion Join
-
Manager: Internal Audit - Centurion Land Bank Careers - Centurion, Gauteng, SA Prepares report detailing the annual and 3 year rolling plans and resource requirements for the internal audit function, including significant interim changes to the audit committee and obtain the necessary... Not specified More than 30 days ago
-
Senior Inspector - Pretoria - Centurion Financial Intelligence Centre - Centurion, Gauteng, SA Guide and advise accountable institutions, reporting institutions and supervisory bodies regarding compliance with the FIC Act. Collect and maintain the integrity of information evidencing the levels of... Not specified More than 30 days ago
-
Junior Forensic Accountant at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa o Forensic services including forensic accounting, litigation support, and forensic investigation procedures, financial crimes, facilitates collaboration with legal teams during investigations and court... Undisclosed 17 days ago
-
Senior Analyst (Organised Crime) - Pretoria - Centurion Financial Intelligence Centre - Centurion, Gauteng, SA Apply diagnosis to see multiple relationships and make multiple causal links or determine the impact of multiple part chains of events in order to formulate a hypothesis; Working with managers and members... Not specified More than 30 days ago
-
Anti-Money Laundering Regulatory SpecialistHire Resolve
Centurion Prepare Information on relevant regulatory interaction as requested.To provide and end-to-end investigations of financial crime related incidentsFinancial Crime Risk awareness and training.Marketing and... 2 days ago -
SENIOR MANAGER: CYBER FORENSIC AND FORENSIC DATA X1 PERMANENT SIU - Pretoria Required knowledge and Behavioural (include but not limited to): Thorough knowledge of the laws, rules, and legal precedents pertaining to evidence, searching of premises, and the technical aspects of... 1241660 More than 30 days ago
Top locations