Forensic Investigation Jobs in Gauteng

Financial Intelligence Centre - Gauteng, ZA

Forensic services including forensic accounting, litigation support, and forensic investigation procedures, financial crimes, facilitates collaboration with legal teams during investigations and court... Not specified

from: mrjobs.co.za - 17 days ago

Absa Group Limited - Gauteng, ZA

Operational Requirements and Compliance: Identify areas of improvement, make suggestions/recommendations on ways of working, concerning the investigative and operating methodologies, to line management... Not specified

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

Network Finance - Johannesburg North, Johannesburg, South Africa

Collaborate with Industry Leaders – Work alongside manufacturing executives, legal experts, insurance professionals, and regulatory authorities to develop a well-rounded risk strategy. Stay Ahead of Regulations...

from: pnet.co.za - 11 days ago

Public Protector South Africa - Gauteng, ZA

Knowledge and understanding of financial management system (forensic audit) Knowledge of auditing or investigation techniques A valid driver’s license Fluency in English and other official languages Ability... Not specified

from: mrjobs.co.za - 24 days ago

Financial Intelligence Centre - Gauteng, ZA

Report on the utilisation and effectiveness of the FIC’s financial intelligence products, ensuring they meet the needs of law enforcement agencies and contribute to successful outcomes in financial crime... Not specified

from: mrjobs.co.za - 17 days ago

HR-Simplified (Pty) Ltd - Centurion, Gauteng

As the country’s financial intelligence unit, the company implements its role in the country’s framework for anti-money laundering, countering the financing of terrorism and proliferation (AML, CFT and... 62000

from: jobslin.com - 29 days ago

Nexio - Gauteng, ZA

Minimum 6+ years of experience in cybersecurity, with 4+ years of direct experience in an established SOC.Analytical, problem-solving, and critical-thinking skills. Validate and declare security incidents... Not specified

from: mrjobs.co.za - 24 days ago

Financial Intelligence Centre - Gauteng, ZA

Actively manage all components and work streams of the project, driving performance and addressing any project quality or design issues that arise. Empower project stakeholders, including law enforcement... Not specified

from: mrjobs.co.za - 17 days ago

Network Finance - Johannesburg North, Johannesburg, South Africa

Collaborate with Industry Leaders – Work alongside manufacturing executives, legal experts, insurance professionals, and regulatory authorities to develop a well-rounded risk strategy. Stay Ahead of Regulations...

from: pnet.co.za - 20 days ago

FSCA South Africa - Gauteng, ZA

Candidates must demonstrate the following skills and attributes: proven interviewing skills, a confident and decisive approach particularly in difficult situations must be a person with a high level of... Not specified

from: mrjobs.co.za - 25 days ago