Forensic Investigations Manager Jobs

South Africa

Conduct financial investigations related to fraud or other serious violations of UNOPS financial policies and procedures, and participate in witness and subject interviews, leading financial-related portions...

from: jobleads.co.za - 7 days ago

PRASA - Gauteng, SA

Perform post fraud control reviews to identify the failings in the control environment which led to/facilitated the financial crime or misconduct. 5 years of investigation /Auditing /law experience NQF... Not specified

from: mrjobs.co.za - 6 days ago

AVBOB South Africa - Centurion, Gauteng, SA

Ensure that ad hoc investigations and/or investigations which involve employees and management are treated professionally and confidentially, are completed in an efficient, effective and timely manner... Not specified

from: mrjobs.co.za - 4 days ago

Roodepoort, Gauteng, South Africa

To support the reduction of losses and negative impacts to the Group through the effective detection, investigation, analysis and prevention of fraud and risk activities in line with legislative requirements...

from: jobleads.co.za - 18 days ago

Deloitte - Gauteng, Johannesburg, SA

Find relevant data for clients by leveraging Deloitte’s state-of-the-art technical infrastructure in order to collect data in a wide range of formats and media, preserving and harvesting it uncover insights... Not specified

from: mrjobs.co.za - 21 days ago

Deloitte - Gauteng, Johannesburg, SA

Manage teams to conduct a variety of forensic investigations for clients in industries such as government, law enforcement, corporate, financial services, and legal sectors. This includes investigations... Not specified

from: mrjobs.co.za - 21 days ago

Sabenza IT Recruitment - Centurion, Gauteng, South Africa

Reporting & Analysis: Prepare and deliver regular reports on fraud activities and investigations to senior leadership and stakeholders. Join our dynamic team and help us strengthen our financial services...

from: pnet.co.za - 3 days ago

Salix Recruitment - JHB - Northern Suburbs, Johannesburg, South Africa

Must have und Specialist knowledge of forensics and fraud awareness strategy in a corporate environment that spans the forensics value chain. Recommend fraud detection processes and controls to mitigate...

from: pnet.co.za - 10 days ago

DCV Sabenza IT and Recruitment - Centurion, Gauteng, South Africa

Reporting & Analysis: Prepare and deliver regular reports on fraud activities and investigations to senior leadership and stakeholders. Join our dynamic team and help us strengthen our financial services... Undisclosed

from: careerjunction.co.za - 3 days ago

Avbob Mutual Assurance Society - South Africa

Managing and ensuring that staff are adequately guided, mentored, supported, and trained to function at their best level of ability through evaluating actions, measuring outputs and taking corrective action...

from: pnet.co.za - 13 days ago