83 Forensic Jobs - page 2
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Senior Analyst, Restrictions, RIM Johannesburg, Gauteng, South Africa Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation. Type of Qualification: Advanced Diploma... 4 days ago
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Investigator Emporium Human Capital - Johannesburg To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies... R20 000 More than 30 days ago
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Forensic Specialist 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... 27 days ago
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Audio Specialist Tokai, Cape Town City Centre, ZA Qualifications: Proven experience working as an Audio Specialist or similar role, with a strong portfolio demonstrating expertise in audio editing and restoration. Utilize Adobe Audition and other audio... Market Related Yesterday
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Forensic Investigator 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... More than 30 days ago
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Digital Fraud Incident - 6 months contract (Banking) Isilumko Staffing (JHB) - Johannesburg 2 - 3 years' experience within bank / back office in a financial space (regulated environment) Work under immense amount of pressure Detail orientated More than 30 days ago
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HEAD OF INVESTIGATIONS X1 HR Genie - Pretoria Required knowledge and behaviour (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 conducting... R1,241,660 - 1,571,963 per year + Plus, Medical Aid Subsidy More than 30 days ago
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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
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Forensic Accountant - Gauteng iOCO - Gauteng, SA Recommending actionable steps to remedy and prevent future occurrences of fraud. Understandable terms and disclosing investigative methods and procedures. Compiling and analyzing evidence of illegal activity... Not specified More than 30 days ago
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Risk Incident Administrator (6-month contract) Isilumko Staffing (JHB) - Johannesburg Liaise with stakeholders to fully understand and meet expectations and/or requirements through electronic communication providing feedback to management and stakeholders. Register risk event on case management... More than 30 days ago
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