16 Forensic Investigation Jobs in Gauteng
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Senior Internal Auditor (Forensic Investigations) Department of Water and Sanitation - Gauteng, ZA Conduct investigative interviews. Prepare monthly reports on the status of assigned investigations. Participate in fraud awareness and ethics promotion programmes within the Department. Testifying in disciplinary... Not specified 13 days ago
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Assistant Director: Forensic Audit (Investigations) Department of Water and Sanitation - Gauteng, ZA Conduct fraud awareness campaigns. Conduct forensic investigations on assigned in compliance with the approved forensic investigations methodology and ACFE standards. Report on investigation results accordingly... Not specified 13 days ago
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Business Unit Leader – Investigations Fempower - Pretoria Drive the implementation and achievement of the unit’s strategic objectives through effective planning and execution. Lead the preparation and presentation of investigation findings to parliamentary committees... 6 days ago
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Student - TRAI2526 South African Police Service - Gauteng, ZA Not have been dismissed for serious misconduct from the employ of a previous employer, where such dismissal relates to any act of dishonesty or violence; sexual harassment or is drug related Undergo a... Not specified 12 days ago
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Senior Forensic Investigator 12 Months Contract (Centurion) Civil Aviation Authority - Gauteng, ZA Investigate and follow-up on matters emanating from fraud hotline reports allocated by the management. Ensures that investigation clients are regularly and timeously informed regarding commencement and... Not specified 12 days ago
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Auditor Investigation - Business Unit Leader R2 000 000 - R2 500 000 Mashesha Consulting - Pretoria, Gauteng, South Africa Ensure that all risks relating to investigations are properly documented, managed and escalated to top management within the Organization Review required documentation and take responsibility for presentations... R2 000 000 - R2 500 000 Yesterday
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National Head of the Directorate for Priority Crime Investigation South African Police Service - Gauteng, ZA The successful candidate must hold a recognized degree or equivalent qualification in Policing/ Police Science/ Police Management/ Criminal Law/ Forensic Investigation/ Criminology/ Management/ Public... Not specified More than 30 days ago
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Senior Financial Crime Specialist Bidvest Bank - Gauteng, ZA Liaise with customers regarding financial crime-related concerns, inquiries, or investigations, ensuring professionalism and confidentiality. Identify weaknesses in financial crime controls and propose... Not specified 19 days ago
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SENIOR INVESTIGATOR Negotiable based on Experience Bedfordview, Gauteng, South Africa Gauteng based position (Bedfordview/Edenvale) albeit that extensive travel shall be required. Negotiable based on Experience 6 days ago
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Financial Crime Manager Bidvest Bank - Gauteng, ZA The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment... Not specified 19 days ago
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