Forensic Investigation Jobs in Midrand

SNG GrantThornton - 1687 Midrand, South Africa

We are seeking a highly skilled and motivated Forensic Senior Consultant to join our team. The ideal candidate should have the ability to identify the information needed to clarify a situation, seek that...

from: simplify.hr - 15 days ago

SNG GrantThornton - 1687 Midrand, South Africa

We are seeking a highly skilled and motivated Forensic Senior Consultant to join our team. The ideal candidate should have the ability to identify the information needed to clarify a situation, seek that...

from: simplify.hr (+1 source) - 15 days ago

SNG Grant Thornton - Midrand, Gauteng, South Africa

Diagnostic Information Gathering: The ability to identify the information needed to clarify a situation, seek that information from appropriate sources, and use skilful questioning to draw out the information... Undisclosed

from: careerjunction.co.za - 21 days ago

Nedbank - Johannesburg, ZA

To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank meets regulatory...

from: Nedbank - 3 days ago

Energy at Work - JHB - Central, Johannesburg Metropolitan, South Africa

We are seeking dedicated and detail-oriented Fraud Solutions Specialists, to join our team and help protect the integrity of our banking operations. This role plays a crucial part in identifying, evaluating...

from: pnet.co.za - Yesterday

Edge Executive Search - JHB - Northern Suburbs, Johannesburg, South Africa

· BCom Honours in Accounting (Chartered Accountancy) or higher equivalent qualification, and the incumbent must be registered with SAICA, who specialise in Forensic Accounting or have BCom Honours (Forensic...

from: pnet.co.za - 15 days ago

Control Risks - Johannesburg, Gauteng

Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organizations in an age of ever-changing risk. Working across disciplines, technologies and geographies...

from: workable.com - 30 days ago

Prime South Africa - Bryanston, Gauteng, South Africa

At Prime, we're not just about car insurance – we're about making people feel valued, supported, and part of a family. As a Motor Claims Handler, you'll play a vital role in helping our customers navigate... Market related / Negotiable

from: pnet.co.za - 3 days ago