16 Forensic Investigation Jobs in Germiston
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Sunninghill, Johannesburg: FUEL STATION MANAGER Cora ONeil Recruitment Agency - Johannesburg -Forensic Management (Conduct regular audits and investigations to deter and eliminate fraud/theft, management of fraud/theft occurrences, disciplinary action etc.) -Staff Management (Support a large team... R 20 000 - R 25 000 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... 11 days ago
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Forensic Specialist Planet10 - Randburg Collate and deliver compelling and comprehensive evidence with a view to internal/external proceedings (including criminal and civil) and ultimately minimise financial losses, reputational damage and other... More than 30 days ago
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Senior Financial Crime Specialist Sandton, Gauteng, South Africa • Responding to summons, subpoenas and legal proceedings – this includes to testifying to findings in internal disciplinary hearings and properly constituted tribunals • Deal with operational information... 2 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 24 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... 2 days ago
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Operations and Forensic Audit Manager Paton Personnel - Johannesburg A Post Graduate Degree in Internal Auditing / Accounting / Investment Management or a related discipline. Honours degree Internal Auditing/Accounting/Investment management or a related discipline Experience... More than 30 days ago
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Senior Consultant/ Associate Director - Delay A... Claims and Dispute Resolution · Johannesburg[...] Johannesburg, 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... 21 days ago
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Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton R17 000 - R20 000 per month Quest Staffing Solutions - Sandton, Gauteng, South Africa Classify risk events through assessment of category and / or type of event to ensure accurate management information on risk events procided to stakeholders. We're are Urgently seeking experienced Risk... R17 000 - R20 000 per month 17 days ago
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Financial Crime Manager Sandton, North Johannesburg, ZA Work Exeprience 5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. 5 years experience in Financial Services Industry Minimum 3 years experience in... R650K- R800K 4 days ago
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