Forensic Investigation Jobs in Sandton

1 to 8 of 8 vacancies

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Investigator: Money Laundering  

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...

from: Nedbank - 3 days ago

Fraud Specialist  

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

Monitor and analyze suspicious activity, respond to security alerts, and report threats in a timely and accurate manner. Experience in banking, fraud prevention, or risk management preferred. A minimum...

from: pnet.co.za - Yesterday

Senior Consultant - Forensic Technology  

SNG GrantThornton - 1687 Midrand, South Africa

The ability to conduct Digital Forensic Services across all platforms, but not limited to: Computer Forensics, Network Forensics, Mobile Forensic, Cloud Forensics. Digital Forensics: Sound skills and knowledge...

from: simplify.hr - 15 days ago

Senior Consultant-Forensic Consultant  

SNG GrantThornton - 1687 Midrand, 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...

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

Forensic Director  

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

· Strengthen relationships of existing client portfolio and build effective relationships with clients · A relevant LLB, BProc, Biuris, or higher equivalent qualification, and registered with a relevant...

from: pnet.co.za - 15 days ago

Associate Director, Compliance, Forensics and Intelligence  

Control Risks - Johannesburg, Gauteng

We go beyond problem-solving and give our clients the insight and intelligence they need to realize opportunities and grow. From the boardroom to the remotest location, we have developed an unparalleled...

from: workable.com - 30 days ago

Motor Claims Handler / Motor Claims Investigator / Motor Claims Specialist Market related / Negotiable  

Prime South Africa - Bryanston, Gauteng, South Africa

Develop excellent product knowledge to confidently evaluate claim legitimacy according to the terms and conditions outlined in the policy documents. Review and authenticate all incoming claims, accurately... Market related / Negotiable

from: pnet.co.za - 3 days ago

Forensic Senior Consultant at SNG Grant Thornton  

SNG Grant Thornton - Midrand, Gauteng, South Africa

Report & Managerial Skills: Ability to write accurate and professional report. Ability to manage the team and transfer the skills to the rest team Identification, preservation, analysis, and documentation... Undisclosed

from: careerjunction.co.za - 21 days ago


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