...investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes and based... ...with a view to internal/external proceedings (including criminal and civil) a... POSITION INFO: Purpose of the Position
Conduct...
...SUMMARY:
We are seeking a highly skilled and detail-oriented Forensic Accountant to join our team. The Forensic Accountant will be... ...with personnel to uncover and gather evidence.
Developing a criminal hypothesis from the information.
Presenting the investigative...
R 1,241,660 - 1,571,963 pa
...SUMMARY:
To lead expert forensic legal specialist services during national investigations
POSITION INFO:
Main purpose: To lead... ...principles. In-depth knowledge of the applicable legislation (e.g. Criminal law, Criminal Procedure Law of Evidence, etc.). In-depth...
...investigation protocol. Prepare the investigations scope and terms of reference. Coordination of investigations with the appointed forensic firms and support the implementation of the investigation reports. Communicating the results of Audit Activities in a suitable...
We have a position available for an Forensic Auditor in the agricultural industry who will be responsible for the execution of forensic... ...disciplinary investigations, to testify or act as prosecutor. During criminal investigations, responsible for opening cases at South African...
Durban
Permanent
R27000 CTC per month
Our client is seeking a Forensics Investigation Specialist. The position is based in Durban and must be able to travel throughout the region. We are inviting applicants / suitably qualified persons to apply.
Should you...
...for direction, marketing, development and management of Mazars Forensic Services Clients; Forensic Services staff, relevant for a and role... ...Forensic investigations
Litigation support – disciplinary; criminal and/or civil
Data analysis
Research
Results...
Menlo Park
Permanent
R18000
Our client in the Insurance industry is seeking Administrator: Forensic Investigations to join their team in Pretoria East.
Should you meet the above requirements, please email your CV to *****@*****.co.za - Copy of ID, qualifications...
...to youth skills development by providing graduates with an opportunity to gain work experience. Applications are invited for the Forensics Department Internship (X1) from unemployed graduates between the age of 18 and 23. The Internship program will run for a period of...
...Main purpose: To lead and oversee the provision of cyber forensics and forensic data expertise during national, provincial and strategic investigations into maladministration and corruption within State institutions, in support of the Multi-disciplinary approach (“MDA...
...MTN's job vacancy, Career and Recruitment Job title : Auditor - Technology Audit Group Internal Audit and Forensics jobs in Gauteng Job Location : Gauteng, Roodepoort Deadline : May 04, 2024 Quick Recommended Links RESPONSIBILITIES
~ The Auditor: Technology role...
In this role you will experience a real blend of on the spot problem solving, and customer support, itll be a daily test for your analytical mind, with plenty of opportunities to engage with and assist a fantastic range of people.As part of our Desktop Services team, youll...
...The Department of the Premier Provincial Forensic Services, Western Cape Government has an opportunity for three (3) suitably qualified... ...recommendations made; Testifying in disciplinary hearings and in criminal trials; Performing fraud prevention and detection functions;...
...panel service providers; relationships ensure professional customer service interaction, with loss adjusters, quantity surveyors, forensics experts, etc. and various specialists required to complete the claim successfully
• Representatives to provide assistance and resolve...
...Finalisation and Follow-Up: Complete audit reports promptly, submit them to management, and ensure the execution of action plans.
Forensic Audits: Undertake polygraph examinations and forensic investigations as necessary and present the outcomes directly to the...
...Windows Server and Linux.
Knowledge of programming languages and tools (shell scripting, Python, Ruby)
Knowledge of computer forensics.
Administrative skills: Diligent systems maintenance and management, full audit trail on all tasks, zero trust mentality.
Personal...
...or Business administration
Min of 5 years experience in BD with a focus in procurement and supply chain sector
Expertise in forensic investigations in business development
Upselling and CRM
BD, sales and marketing strategies and brand expansion experience...
...senior management about focus areas, strategy progress, and emerging risks.
Collaborate with external auditors, risk management, forensics, and compliance teams to optimize assurance services for clients
Job Experience & Skills Required:
Qualifications:
Matric...
...Qualifications
Bachelor's Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar... ....
Certified Fraud Examiner (CFE)
Extensive training in Criminal Justice, Forensic investigations, and Prevention.
Experience...
....
Develop and maintain system documentation, including standard operating procedures
Respond to security incidents, conduct forensic investigations, and implement remediation measures
Drive cost-saving initiatives across all IT operations, including but not limited...
...and abuse.
POSITION INFO:
Work experience At least 2 - 3 year''s experience in processing claims . 1 Year experience in forensic/investigative claims assessing or dealing with fraud, waste and abuse claims in a medical scheme . Requirements: Knowledge...
...conducting regular assessments to pre-empt vulnerabilities and ensure regulatory compliance.
- Address security breaches with swift forensic analysis and corrective measures.
Technology Planning and Strategy:
- Foster a volunteer-driven IT team ethos, championing...
...reasoning to identify the strengths and weaknesses of IT systems
A forensic approach to challenges
Between 2 to 5 years' experience in... ...and ability to keep up with the fast pace of change in the criminal cyber-underworld
Ability to seek out vulnerabilities in IT...
...these.
• Keep up to date with fraud modus operandi and work with Forensics Department to:
• Identify possibilities or potential... ...and leadership experience
Conditions of Emloyment
• Clear criminal and credit check
• Smart phone
• Own transportation
• Ability...
...development role, with a focus on procurement and supply chain sectors
• Marketing experience would be preferred
• Proven expertise in forensic investigations and its application in business development
• Strong track record of managing both transactional and annuity...
...facilitate ordering and receiving of fuel etc.) -Ensure team follows standard operating procedures for all operational functions. -Forensic Management (Conduct regular audits and investigations to deter and eliminate fraud/theft, management of fraud/theft occurrences,...
R 1,241,660 - 1,571,963 pa
...approach (“MDA”) to all projects/assignments within the SIU.
Minimum qualification and experience: LLB or B Honours in Accounting or Forensic Accounting or equivalent (NQF 8). A formal Project Management qualification would be advantageous. Six (6) to Eight (8) years of...
...to and document information security incidents.
Establish the capability to investigate information security incidents (e.g., forensics, evidence collection and preservation, log analysis, interviewing).
Develop a process to communicate with internal parties and...
...Postgraduate Diploma (NQF level 8 qualification) in Criminology and/or Criminal Justice
Masters (NQF level 9 qualification) in Criminology... ...Work experience ideally in one or other field related to forensic criminology, research, criminologist, forensic analyst, victim...
...risk, operational risk, market, interest rate, liquidity risk, and IT security. In addition, the function owns the compliance and forensics functions in the business.
The role drives a risk-awareness culture, contribute to strategic decision-making, and collaborate with...