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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...
- ...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...
- ...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...
- ...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 meet the above requirements, please email your...
- ...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...
- ...The role Santam Forensic Services is looking for an individual with strong investigation skills and the ability to build good relationships. The successful candidate must furthermore have good communication and interpersonal skills. Although the position will be based...
- ...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...
R 18,000 per month
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 and latest payslip Responsibilities...- ...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...
- ...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...
- ...responsible for providing public healthcare to the population of the Western Cape province of South Africa.Experience: Appropriate Forensic (Medico-legal) experience as a Forensic Pathology Officer. Appropriate experience in supporting the manager with Corporate...
- ...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...
- ...of departmental policy, procedures and processes. Keep up to date with effective policy and practice execution strategies. Forensic investigation Plan and coordinate the investigation of cases as assigned by respective management. Maintain partnership relationship...
- ...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...
- ...Job Purpose Apply expert-level forensic accounting and investigative knowledge to lead and take full accountability for complex, high-risk, and precedent-setting forensic investigations, including the gathering, analysis, verification, and interpretation of complex financial...
- ...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...
- ...functions in SLS, to enable us to meet our business objectives. What will you do? This role exists in our Sanlam Life and Savings: Forensic Services department that focuses on providing effective fraud risk management services to all business clusters serviced. The role...
- ...Strategy development and operational planning Provide technical and strategic leadership and administrative management to the Forensic Investigation Department (FID). Guide implementation of the overall strategic plan for the department. Guide the...
- Venus Security International Security Services invites suitably qualified and experienced candidates to apply for the position of Forensic Investigator for a forensic investigation project. The Forensic Investigator will be responsible for conducting investigations into...
Venus Security International (Pty) Ltd
Centurion, Gauteng28 days ago - ...financial sector regulations, as envisioned in the Financial Sector Act 2017 (FSRA).Purpose of the Job: To conduct and guide forensic investigations in crypto-related inquiries, overseeing necessary tasks, analysing transaction data within the financial services...
- ...interpersonal skills. ~ Ability to work independently and as part of a team. ~3 (three) year National Diploma (NQF Level 6) in Auditing/ Forensic Auditing/Risk Management (Required) ~3 (three) years practical experience combined in Forensic Investigation and Internal Audit...
- ...Data Engagement and Requirements Analysis Engage with business teams to understand project requirements, ensuring alignment with forensic investigation needs and the goals of supporting law enforcement agencies. Identify and develop new information sources by...
- ...relevant regulations Assist in strengthening fraud detection and prevention processes Minimum Requirements: Qualification in Forensic Science or Criminology OR 13 years experience in a fraud detection role within banking/financial services Strong analytical...
- ...SANS 10100, SANS 5861, SANS 1083, SANS 50197) Experience in laboratory testing and concrete performance analysis Experience in forensic investigation and failure analysis advantageous Valid Code B drivers licence and willingness to travel Key Responsibilities...
- ...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...
R 30,500 per month
...Salary: R30 500-00 CTC p.m. EE Position The candidate will be required to travel to branches in the Eastern Cape area The candidate must have a drivers licence There will be a company car, the candidate will be sharing it with the Forensic Specialist...- ...Support the continuous improvement of fraud detection and prevention processes Minimum Requirements A Degree qualification in Forensic Science, Criminology, or a related field OR 13 years experience in a fraud detection or fraud risk role within the banking or...
- ...and vulnerability scanners Experience with network security technologies and protocols Experience with incident response and forensic analysis If you are passionate about cyber security and have the skills and experience to succeed in this role, we encourage...
- ...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...
- ...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...
