40 Forensic Investigation Jobs - page 4
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SENIOR MANAGER: CYBER FORENSIC AND FORENSIC DATA X1 PERMANENT SIU - Pretoria Main purpose: To lead and oversee the provision of cyber forensics and forensic data expertise during national, provincial and strategic investigations into maladministration and corruption within State... 1241660 13 days ago
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PROJECT MANAGER X1 (FTC: 2 YEARS) SIU - South Africa Main purpose: To proactively manage, monitor and provide strategic advisory services on programme and project implementation across the organisation using best practice project management methodologies/technologies... 817034 13 days ago
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Operations and Forensic Audit Manager PATON PERSONNEL - Johannesburg Minimum Qualifications : Grade 12 Honours degree Internal Auditing/Accounting/Investment management or a related discipline Preferred Qualifications : A Post Graduate Degree in Internal Auditing / Accounting... 0 5 days ago
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Loss ControllerHire Resolve
Somerset West The Loss Controller will be responsible for monitoring and analyzing financial data related to losses, implementing strategies to reduce losses, and ensuring compliance with internal policies and procedures... 0 13 days ago -
FORENSIC ACCOUNTING SPECIALIST X1 PERMANENT SIU - Pretoria Main purpose: To lead the provision of expert forensic accounting specialist services during national investigations into high profile maladministration and corruption within State institutions, in support... 1241660 13 days ago
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Financial Crime InvestigatorHire Resolve
Pretoria, Gauteng In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419... 0 13 days ago -
SENIOR OFFICER INTERNAL INTEGRITY X20 (FTC 2 YEARS) SIU - Pretoria Main purpose: To conduct integrity screening in line with SIU policies and procedures and to implement the screening process from beginning to finalisation. To assist with internal investigations. To facilitate... 548676 13 days ago
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SENIOR MANAGER: PERFORMANCE MONITORING AND REPORTING X1 (FTC: 2 YEARS) SIU - South Africa Main purpose: To proactively guide and manage the Strategy Monitoring and Reporting function by implementing effective systems to monitor and report performance at national and provincial levels in line... 1135286 13 days ago
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OFFICER: STRATEGY MONITORING AND REPORTING X1 (FTC: 2 YEARS) SIU - South Africa Main purpose: To support the independent Monitoring and Reporting on divisional and organisational performance against strategic objectives, in accordance with the Strategic Management Framework (SMF)... 548676 13 days ago
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Forensic Auditor - Agricultural Industry All Star Placements - Klerksdorp, North West Relevant B Degree (candidates with a qualification in Forensic Accounting will receive preference).The duties expected of the successful applicant are as follows but not limited to: Planning of audit investigation... 30000 More than 30 days ago
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