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- ...Our client is seeking a detail-driven and highly ethical Forensic Investigator to support the business in identifying, investigating and preventing fraud, bribery, corruption, theft and other financial crimes. This role is suited to someone who is naturally inquisitive...
- ...REQUIREMENTS : Minimum requirements: Applicants must be in a possession of a Grade 12 Certificate and a National Diploma in Forensic Investigations / Law / Auditing / Forensic Accounting / Criminal Justice (NQF Level 6) or related equivalent qualification. Minimum...
- ...Purpose of Role To protect Shop2Shop by conducting professional forensic investigations into suspected fraud, bribery, corruption, theft, and other financial crimes. The role gathers and analyses evidence, supports legal and disciplinary processes, and ensures investigations...
- ...Workplace Type On-site The Senior Manager is responsible for the strategic leadership, growth, and delivery of Forvis Mazars’ Forensic Services Department. The role combines practice leadership, client relationship management, and high-level forensic expertise to...
- ...transformed legislation. REQUIREMENTS : Applicants must be in possession of a Grade 12 Certificate and a National Diploma in Forensic Investigations / Law / Auditing. Minimum of two (2) years of experience in Forensic Investigations. DUTIES : Planning...
- ...Are you an experienced investigator with a passion for intelligence gathering, forensic analysis, and crime prevention? We are recruiting for a leading organisation operating within the investigative and security sector that is looking to appoint a skilled Forensic Analyst...
- ...Qualification and experience required: A relevant three-year tertiary qualification in either Finance/Accounting, Audit, Legal, Forensic Investigations or Information Technology. Computer literacy: MS Office applications. A valid Code B driver's licence. Two to...
- ...purpose of the role: The senior manager is responsible for conducting and managing investigations and preparing concise and quality forensic reports on client matters, projects and practice management, including billing and recoveries, directing and supervising staff who...
- ...International Civil Aviation Organization (ICAO), while considering the local context. MAIN OUTPUTS AND RESPONSIBILITIES FOR THE TRAINEE Forensic Pro-active Service Assist Identifying areas where fraud risk management may be of further assistance to management in the...
- ...purpose of the role: The senior manager is responsible for conducting and managing investigations and preparing concise and quality forensic reports on client matters, projects and practice management, including billing and recoveries, directing and supervising staff who...
- ...measures, improvements, and training initiatives against potential fraud. Experience Min: 3 plus years' experience as a Forensic Investigator/Auditor Ideal: Proven experience as a Forensic Investigator/Auditor in the Financial Services Sector...
- ...This is a critical leadership position designed for an accomplished professional capable of translating sophisticated governance and forensic analysis into strategic operational integrity. This is a full-time, office-based role that requires regular site travel, offering...
- ...NQF 7 qualification in Health Science, preferably qualification in MBCHB or nursing. NQF 8 qualification in Health Science, MPH, Forensic Pathology and or Clinical Forensic pathology will be an advantage. At least five (5) years' experience at middle/senior management...
- ...Completion of relevant administrative and legal documents Assisting in identification processes. Assist in rendering an efficient forensic autopsy process, which includes evisceration, dissection following set standards and guidelines under Forensic Pathologist and...
- Job Purpose ~ To conduct advanced audits of high complexity, with the aim of influencing compliance through raising accurate assessments in line with relevant legislation. Provide technical support to other auditors on matters of various complexity levels. Utilises advanced...
R 27,000 - 30,000 per month
...Ensure investigations comply with company policies and applicable laws and regulations Requirements ~Degree or Diploma in Forensic Accounting, Criminal Justice, Finance, Law, or a related field ~Previous experience in fraud investigations, auditing, compliance...- ..., port, or heavy engineering environments. Preferred Experience managing large crane inspection programs. Experience developing lifting equipment maintenance strategies. Experience conducting forensic investigations following lifting equipment incidents....
- ...conclusions. You may also come from a background in: Criminology; Psychology or behavioural sciences; Fraud investigation; Forensic investigation; Risk or loss prevention; Audit or compliance; Data and analytics; Law enforcement or investigative...
- ...reworks, and inspection activities. Assist customer service and technical teams with product-related investigations. Perform forensic technical analysis of customer complaints and generate comprehensive reports with recommendations. Conduct pre-shipment and...
- ...Monitor network traffic to detect anomalies, investigate potential threats, and respond promptly to security incidents. • Conduct forensic analysis and support incident response to ensure timely containment and resolution of security events. • Ensure compliance with...
- ...Qualifications - NQF Level ~ Matric / Grade 12 / National Senior Certificate Preferred Qualification ~ Diploma: Criminal Justice and Forensic Investigation , Matric / Grade 12 / National Senior Certificate Minimum Experience Level ~1 year general banking experience...
- ...Key Responsibilities: Conducting research and analysis related to criminal behavior and forensic evidence Assisting in investigations, case reviews, and report writing Supporting data collection and interpretation for risk, compliance, or legal purposes Applying...
- ...as reliability properties: ensure critical business processes and data flows have the necessary audit trails, and if applicable, forensic-replay history needed for transactional-correctness and compliance obligations (e.g. SOX, and PCI-adjacent concerns). Champion secrets...
- ...security posture assessments. Conduct vulnerability assessments and penetration testing. Support incident response, digital forensics and cyber investigations. Implement and maintain enterprise security solutions. Assess network, endpoint, cloud and infrastructure...
R 300,000 - 450,000 pa
...Understanding of Agile methodologies Awareness of release management and CI/CD lifecycle concepts Exposure to web applications and deployment environments Interest in security-focused software or digital forensics For more information please contact: Jacki Butler- ...topic. Ensuring that all risks are addressed for the specific audit engagements. Follow up with Group Risk, Compliance and Forensics on any pertinent issues affecting a audit. Defining the purpose, scope and audit approach of each audit for assigned areas of...
- ...knowledge SAP knowledge (advantageous) Proficiency in manual and computerised auditing techniques Experience with analytical and forensic audit tools Excellent written and verbal communication skills at all management levels Strong analytical and problem-solving...
- .... Ensure all significant risks are appropriately addressed for each audit engagement. Liaise with Group Risk, Compliance, and Forensics to identify issues impacting audit scope or execution. Define the purpose, scope, and audit approach for assigned audits. Draft...
- ...Committees and Audit Committees. Advanced Microsoft Excel skills and experience using data analytics tools within audit. Experience leading fraud and forensic investigations would be advantageous. Excellent communication, report writing and stakeholder engagement skills.
- ...customer expectations and support anticipated ROI per project/intervention. The Retention Specialist manages the finances and conducts forensic audits on all conversion initiatives and promotions. They then take the relevant actions and corrective measures if and when...