Forensic Jobs in South Africa

Planet10 - Randburg

Generate business-friendly strategies and solutions to address current fraud trends and mitigate against, and prevent, the future occurrence of fraud and/or other misconduct in different contexts and circumstances...

from: executiveplacements.com - More than 30 days ago

Premium Consulting - CapeTown

Forensic Nurse needed for a private facility in the Northern Suburbs.

from: jobplacements.com - More than 30 days ago

IOCO - Johannesburg

A certified fraud examiner (CFE), certified public accountant (CPA), and/ or chartered accountant (CA) qualification is preferred and will be an advantage. Understandable terms and disclosing investigative...

from: executiveplacements.com - More than 30 days ago

Markalao Recruitment - Sandton, Gauteng (+1 location)

5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. Minimum 3 years experience in a management role R650K- R800K

from: executiveplacements.com (+1 source) - 2 days ago

Financial Intelligence Centre - South Africa (+1 location)

Perform various calculations including income and losses; transaction summaries; tracing of source and destination of funds, tracing of assets; performing present value calculations utilising appropriate...

from: jobleads.co.za (+1 source) - 10 days ago

Paton Personnel - Johannesburg

Communicating the results of Audit Activities in a suitable format to all key stakeholders such as the Audit Committee, EXCO, other board Committees to facilitate understanding and remedying of internal...

from: executiveplacements.com - More than 30 days ago

Pretoria, Gauteng, South Africa

Requirements: Matric 1-2 years forensics experience 1-2 years Insurance Experience Knowledge Legislation: LTIA, FAIS, FICA, Companies Act (not limited) #J-18808-Ljbffr

from: jobleads.co.za - 14 days ago

Emporium Human Capital - Johannesburg

To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies... R20 000

from: jobplacements.com (+2 sources) - 19 days ago

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 - 15 days ago

Marvel Placement Consultants - Polokwane (+1 location)

Please note that Marvel Placement Consultants adhere to the POPI Act (Act No. 4 of 2013: Protection of Personal Information Act, 2013). Section 9 of PoPI states that "Personal Information may only be processed...

from: executiveplacements.com (+3 sources) - 13 days ago