Latest Forensic Investigation jobs in South Africa (page 2)

36 Forensic Investigation Jobs in South Africa - page 2

Senior Financial Crime Specialist Sandton, Gauteng, South Africa • Gather, Collate, analyse data, evaluate and disseminate information to be actioned to aid in the reduction, identifying and addressing current threats, trends, subjects and activities of financial crime... 10 days ago
Assistant Director: Specialised Support (Investigations), Ref No. LG 05/2024 Western Cape Government - Cape Town, Western Cape, SA An appropriate 3-year National Diploma/B-Degree (equivalent or higher qualification) in Commerce, Law, Auditing, Forensics or related field; A minimum of 3 years relevant experience; A valid (Code B or... Not specified More than 30 days ago
State Accountant: Assurance Services (Inspectorate) - 2 posts available, Ref No. DOI 62/2024 Cape Town, Western Cape, South Africa Compile/provide input to assurance services standard operating procedure and operational plan; Perform further investigations on provincial forensic services referrals and/or special requests for investigations... 11 days ago
Forensic Specialist Randburg, Gauteng, South Africa Our staff complement at Alinta Tech is proudly racially and culturally diverse. We embrace the policies and principles of Black Economic Empowerment (BEE) and are a 100% black-owned business. We have aligned... 15 days ago
Specialist: Fraud and Investigation National Youth Development Agency - Gauteng, Johannesburg, SA Professional certification of Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) or Professional Internal Auditor (PIA) or Chartered Accountant (CA) will be an added advantage Prepare summary... Not specified More than 30 days ago
SENIOR MANAGER: INFORMATION & CYBER SECURITY Cape Town, Western Cape, South Africa The Enterprise Infrastructure Services Division seeks to appoint a Senior Manager to lead the Information Security Team while retaining the responsibility for the practical application of cyber operations... 19 days ago
Consultants - Delay Analysis/ Forensic Planning Claims and Dispute Resolution · Johannesburg, S[...] Johannesburg, Gauteng, South Africa HKA have an excellent reputation for developing our employees careers and supporting growth, our delay team are looking for all levels of Consultants, including those who have experience in delay analysis... 17 days ago
Jnr Forensic Assistant (Temp/Project fee) Temp/Project Fee

Express Employment Professionals SA - Midrand
Centurion, Gauteng, South Africa Assist the team of forensic investigators to conduct thorough and timely investigations. Ability to handle sensitive information with descretion and integrity. Excellent written and verbal communication... Temp/Project Fee 10 days ago
Forensic Investigator Johannesburg, Gauteng, South Africa 5-7 years -the role requires sound experience in the gathering, analysis and reporting of information in order to conduct universal forensic investigations and therefore identify finance related crime... More than 30 days ago
Financial Crime Manager Sandton, Gauteng, South Africa • Good knowledge of regulations relating to Financial Crime Compliance, including without limitation Financial Intelligence Centre Act, FAIS Act, Prevention of Organised Crime Act (POCA), Prevention and... 22 days ago

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