Forensic Investigation Jobs in South Africa

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Junior Forensic Accountant  

Financial Intelligence Centre - South Africa (+1 location)

• Investigate and contextualise financial information / evidence in support of law enforcement efforts by capturing findings and conclusions in the required reporting format and systems and submit investigation...

from: jobleads.co.za (+1 source) - 7 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

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

Senior Consultant/ Associate Director - Delay A... Claims and Dispute Resolution · Johannesburg[...]  

Johannesburg, Gauteng, South Africa

Our Global Recruitment team is committed to providing an authentic candidate experience for all those who take the time to apply to HKA. We are committed to providing an efficient and insightful recruitment...

from: jobleads.co.za - 16 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

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

Consultant - DFIR - EMEA (SA)  

Control Risks - Johannesburg, Gauteng

To provide technical expertise and consultative solutions in the field of Digital Forensics, Incident Response, Cyber Security and eDiscovery for our clients. Our clients include Law Firms, Fortune 500...

from: workable.com - 15 days ago

Investigator: Money Laundering  

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 - 9 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...

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

Forensic Specialist  

The Foschini Group - Isando, South Africa, South Africa

The forensics and security team at TFG is responsible for conducting forensic investigations, fraud prevention and detection, as well as risk assessments. They control all security elements involved in...

from: pnet.co.za - 9 days ago

Inspector: Western Cape  

Health Professions Council of South Africa - Western Cape, SA

Sound knowledge of relevant or applicable Legislations (e.g., National Health Act 2003; Health Professions Act, HPCSA, 1974; etc.) Generate monthly and quarterly reports on inspections/ investigation conducted... Not specified

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


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