28 Forensic Investigation Jobs in Gauteng - page 2
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Senior Consultant/ Associate Director - Delay Analysis Sandton, Gauteng, South Africa HKA has a thriving ED&I committee working hard to provide an inclusive and welcoming environment for a truly diverse set of employees. We are committed as a business on the continued improvement of our... 11 days ago
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Money Laundering Investigator Nedbank - Johannesburg, ZA Analyse information by following quality standards and methodology, compile report containing findings of unusual and/or suspicious transactions, and submit reports of these transactions to the Financial... 5 days ago
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Specialist: Fraud and Investigation National Youth Development Agency - Gauteng, Johannesburg, SA Key Outcomes: (what deliverables are required to achieve job purpose) Minimum of 3 Years' experience in conducting Forensic Investigations and/or Auditing Key Roles: (what role does one should play to... Not specified 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... 19 days ago
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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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Jnr Forensic Assistant (Temp/Project fee) Temp/Project FeeExpress Employment Professionals SA - Midrand
Centurion, Gauteng, South Africa Candidate should be able to speak and write Afrikaans and English fluently. Experience in a Forensic environment will be advantages. Experience in client relationship management and business development... Temp/Project Fee 14 days ago -
Consultants - Delay Analysis/ Forensic Planning Claims and Dispute Resolution · Johannesburg, S[...] 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... 21 days ago
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Financial Crime Manager 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... 26 days ago
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Fraud Risk Advisor: AVO 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 More than 30 days ago
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Senior Forensic Investigation Specialist GoldenRule - Johannesburg, Gauteng, South Africa Support the preparation of business-friendly strategies and solutions to address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other misconduct in different... Undisclosed Yesterday
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