Latest Forensic Investigation jobs in Gauteng - JobisJob South Africa Mobile

25 Forensic Investigation Jobs in Gauteng

Manager: Forensic Investigations AfroCentric Group - Gauteng, ZA Ensure CPD (continual professional development) or similar accreditation requirements are met annually to ensure maintained specialist accreditation Ensure case notes and other investigation administration... Not specified 10 days ago
National Investigations Manager Bidvest Protea Coin - Centurion Training of co-workers in the investigation of crime and handling of informers Have excellent presentation, written, verbal communication and report writing skills. Managing and Investigation of crime... 17 days ago
Card Forensic Investigator Nedbank - Johannesburg, ZA Reporting information regarding fraudulent trends to Enterprise Risk Committees (ERCOs) for the implementation of preventative and corrective actions. 7 -11 years of investigative experience, particularly... 7 days ago
Manager: Forensic Investigations Market related AfroCentric Group - Roodepoort, Gauteng, South Africa -Ensure case notes and other investigation administration requirements are kept up to date and implemented at the required standards and within -Assistance with formal Monthly Quality assurance process... Market related 10 days ago
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Manager - Fraud Investigations MTN - Gauteng, ZA Work with internal stakeholders and the broader Forensic teams in the execution of fraud investigation plans and roadmaps, in line with the investigation’s methodology. Compile all relevant documentation... Not specified 23 days ago
(922) Associate Investigator South African Reserve Bank - Gauteng, ZA Conduct investigations into matters relating to the possible non-compliance of regulated entities with relevant legislation (e.g. banking- and insurance-related legislation). at least two to five years’... Not specified 4 days ago
Legal Advisor Ingrain SA (Pty) Ltd - Kempton Park, Kempton Park, South Africa Provide expert legal support and guidance on issues related to legal risk, policies, and procedures. Oversee and manage litigation and claims in liaison with external legal counsel. • Experience working... 3 days ago
Senior Legal Officer - (433) Financial Intelligence Centre - Gauteng, ZA Develop, implement, and regularly review domestic Memorandums of Understanding (MoUs), related to the work of Shared Forensic Capability Division, to enhance cooperation with various agencies in financial... Not specified 16 days ago
Senior Manager: Vetting and Ethics Border Management Authority - Gauteng, ZA Resolve complex ethical issues and facilitating ethical decision-making processes. Build and maintain relationships with all BMA business units for the purposes of expectations management and knowledge... Not specified 17 days ago
Rekeningkundige Klerk / Trainee Accountant (M05) Werkie - 0081 Lynnwood, South Africa Our client is a highly respected firm of chartered accountants and auditors with a proud legacy of delivering exceptional financial services. With a strong foothold in the financial services sector, they... More than 30 days ago

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