Forensic Investigation Jobs

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Deputy Director: Forensic Investigations  

Eastern Cape Office of the Premier - Eastern Cape, ZA

Appropriate training in Forensic Accounting/Fraud Examination and Affiliation to the Association of Certified Fraud Examiners; Knowledge/experience of the Disciplinary Code of the Public Service; Knowledge... Not specified

from: mrjobs.co.za - 3 days ago

Manager: Forensic Investigations  

AfroCentric Group - Gauteng, ZA

To identify, investigate and anticipate fraudulent behaviours that impact the organisation to mitigate loss of income in all open, closed and corporate schemes. Project management and operational design... Not specified

from: mrjobs.co.za - 9 days ago

Lawyer  

Lexdan Select - Cape Town (+1 location)

experience within the White Collar, Employment Law or general litigation disciplines managing engagements with clients 400 000

from: jobplacements.com (+1 source) - 3 days ago

National Investigations Manager  

Bidvest Protea Coin - Centurion

Liaise with HR department concerning disciplinary enquiries to ensure fulfilment thereof Liaise with client/SAPS/ Court officials Matric & NQF 6 Qualification Forensic Investigation / ACFE will be an advantage...

from: executiveplacements.com (+1 source) - 16 days ago

Card Forensic Investigator  

Nedbank - Johannesburg, ZA

Conduct forensic investigations within the GFCFS investigation mandate, focusing on cases where Nedbank products or facilities were fraudulently applied for or abused to commit crimes or facilitate the...

from: Nedbank - 6 days ago

Deputy Director: Forensic Investigations Cluster B, Ref No. DOTP 09/2025  

Western Cape Government - Western Cape, ZA

A 3-year B-Degree (or higher qualification) in the field of Forensics/ Commerce/ Law/ Auditing; A minimum of 6 years functional (forensic investigations) experience or a minimum of 3 years management experience... Not specified

from: mrjobs.co.za - 30 days ago

Investigation Officer - Forensic Investigator Risk and Compliance  

MTN - South Africa, ZA

Generate different options for the known problem, evaluate possible methods to resolve the problem, and select the most appropriate solution in terms of enhanced effectiveness, efficiency and reduced cost... Not specified

from: mrjobs.co.za - 28 days ago

Manager: Forensic Investigations Market related  

AfroCentric Group - Roodepoort, Gauteng, South Africa

To identify, investigate and anticipate fraudulent behaviours that impact the organisation to mitigate loss of income in all open, closed and corporate schemes. Project management and operational design... Market related

from: pnet.co.za - 9 days ago

Manager - Fraud Investigations  

MTN - Gauteng, ZA

Conduct investigations and perform forensic procedures, in collaboration with various internal and/or external stakeholders where applicable, on high priority fraud incidents to ensure that those incidents... Not specified

from: mrjobs.co.za - 22 days ago

(922) Associate Investigator  

South African Reserve Bank - Gauteng, ZA

Work closely with the Senior Manager in developing standards, processes and procedures related to investigations within the PA. Promote awareness across the PA with regard to the processes and procedures... Not specified

from: mrjobs.co.za - 3 days ago


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