Forensic Investigator Jobs in Sandton

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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...

from: jobleads.co.za - More than 30 days ago

Risk Incident Administrator (6-month contract)  

Isilumko Staffing (JHB) - Johannesburg

This individual will register risk events and provide support to Forensic Investigators. Ensuring that risks are recorded, investigated, actioned and reported in terms of the Risk Management Policies.

from: executiveplacements.com (+1 source) - More than 30 days ago

Money Laundering Investigator  

Nedbank - Johannesburg, ZA

Interact with stakeholders within Group Forensic Services (GFS) to build and maintain mutually beneficial relationships to ensure alignment of regulatory requirements and to ensure further action taken...

from: Nedbank - 7 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...

from: jobleads.co.za - 21 days ago

Senior Business Analyst - Fraud Management  

Owethu Managed Services - Johannesburg, Gauteng, South Africa

Requirements Gathering: Lead requirements gathering sessions with stakeholders to understand business needs and translate them into detailed functional and non-functional requirements for fraud management...

from: pnet.co.za - 22 days ago


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