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- ...and ask relevant interview questions, ensuring a professional and thorough examination process. Utilize specialized tools and techniques to monitor responses and analyze findings. Document results, analyze data, and present clear reports to management and relevant...
- ...plan; ~ To support the development, documentation and implementation of the investigation... ...Risk Assessments. Detection: ~ Forensic Data Analysis (FDA) and cyber-crime support... ...this position. ~ Certified Fraud Examiner (CFE) or Forensic Practitioner (ICFP)...
- ...right to govern its own community, subject to national and provincial laws.Reguirements: Grade 12 or equivalent NQF Level 4 Examiner of driver licenses and vehicles (Grade A) Diploma Code A and EC Driver's License Registration with the Department of Transport...
- ...About This Opportunity Join Work-Force as a Forensic Accountant in Cape Town, where you will investigate financial discrepancies and... ...fraud and discrepancies. Prepare detailed reports : Document findings for legal proceedings and internal investigations....
- ...Key Responsibilities Manage end-to-end export documentation processes Prepare and submit Shipping Instructions (SI) to shipping lines Process export documentation including SAD500, Phyto, COO, cargo dues, mates receipts, and packing lists Retrieve, check, and...
- ...An exciting opportunity has opened for a Document Controller to join a forward-thinking team on a high-impact Battery Energy Storage System (BESS) project commencing this October. This 18-month contract will involve working across three nearby project sites , requiring...
- ...About the Cyber Forensics Analyst Position About This Opportunity Work-Force specializes in connecting talent with exciting career... ...integrity of digital evidence for legal purposes. • Reporting : Documenting findings and preparing detailed reports for stakeholders. •...
- ...Key Responsibilities Manage and maintain project documentation within EDMS platforms (Aconex, SharePoint, SAP or similar) Control drawing revisions, transmittals, vendor documentation, and document registers Coordinate technical documentation across engineering...
- ...the strategic leadership, growth, and delivery of Forvis Mazars’ Forensic Services Department. The role combines practice leadership,... ...more professional qualifications: CA(SA) Certified Fraud Examiner (CFE) Admitted Attorney or Advocate Technical Skills...
- ...This is a remote position. We are seeking an experienced and independent External Examiner to safeguard the academic standards and credibility of MSI qualifications. This role provides independent oversight of assessment standards and ensures alignment with national...
- ...social responsibility, will play a significant role in the world's transition to clean energy. Under the leadership of the Group Document Control Manager, the Document Controller shall provide a 'hands-on' service ensuring that technical (i.e. engineering/design,...
- ...Opportunity Work-Force specializes in connecting talent with exciting career opportunities across various industries. This role as a Document Controller is essential for managing and maintaining documents and ensuring compliance with regulations and standards. Role...
- ...This Opportunity Work-Force specializes in connecting talent with exciting career opportunities across various industries. As a Document Shredder, you will assist in maintaining confidentiality by shredding sensitive documents for businesses and individuals. Role Overview...
- ...About the Cyber Forensics Intern Position About This Opportunity Work-Force specializes in connecting talent with exciting career... ...Working with cyber forensics teams on various projects. • Documentation : Maintaining clear records of forensic processes. Qualifications...
- Summary Join Exxaro Resources as the Manager, Forensic Investigations in Centurion, Gauteng. This permanent role positions you at the... ...~ Membership with the Association of Certified Fraud Examiners (Essential/Minimum) ~ Strong analytical and critical thinking...
- ...distinctively personal and straightforward way.Role Summary SNG Grant Thornton is seeking a highly motivated and detail-oriented Forensic Investigator to join our Forensic Advisory team. The successful candidate will be responsible for conducting investigations into...
R 12,000 pa
...Job Title: Document Analyst Location: Remote (Worldwide) Job Summary: The Document Analyst is responsible for reviewing, verifying... ...counterfeit documents, and deepfake verification attempts. Use forensic analysis techniques to spot anomalies in security features (...- ...Matric Diploma / Degree in clearing and forwarding, alternatively adequate industry work experience Industry training of export documentation required Three years relevant experience Key Performance Areas: Pre-season planning and preparations Mandate...
- ...This Opportunity Work-Force specializes in connecting talent with exciting career opportunities across various industries. As a Document Scanning Clerk, you will assist in the digital transformation of documents for storage and retrieval. Role Overview In this position...
- ...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...
- Hire Resolve are seeking a highly organized and detail-oriented individual to join our Client's team as a Document Controller/Project Administration in Pretoria. The successful candidate will be responsible for project administration and document control for Design Phase...
- ...REQUIREMENTS : Minimum requirements: Applicants must be in a possession of Grade 12 Certificate and a National Diploma in Forensic Investigation / Law / Auditing / Forensic Accounting / Criminal Justice (NQF Level 6) or related equivalent qualification. Minimum...
- ...functions incidental to instituting criminal proceedings.REQUIREMENTS An appropriate B -degree (NQF level 7) in Accounting / Forensic Accounting or equivalent qualification. At least ten (10) years' post experience qualification in Audit, Forensic Accounting or...
- ...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 : Perform the...
- ...is based on great depth of expertise, delivered in a distinctively personal and straightforward way.Role Purpose To support forensic investigations by collecting, preserving, analysing, and reporting on digital evidence. The role focuses on uncovering fraud, misconduct...
- ...school uniform. NB: Applications close on 26 June 2026 Note: The list of tasks / duties and responsibilities contained in this document is not necessarily exhaustive. Deloitte may ask the employee to carry out additional duties or responsibilities, which may fall...
- ...gain work-based experience. Applications are invited for the Forensics Internship from unemployed graduates between the age of 18 and... ...Drafting of Reports for Investigators. Collection and analysis of documents. Records management Filing and safekeeping of documents (...
- ...transmission, trading and distribution.Introduction Reviewing and validating official travel requests, claims, and related documentation in accordance with organisation travel policies, applicable legislation and regulations. This role ensures compliance,...
- ...demonstrating what can be achieved when talented teams deliver complex projects safely and efficiently. Roles and Responsibilities: The Document Controller manages all project documentation for the Solar PV project at the Sishen Mine, ensuring accuracy, compliance, and...
- ...criminal proceedings.REQUIREMENTS An appropriate B Degree (NQF level 7) Computer Science/ Information Systems/ Statistics/ Forensic Science/ Forensic Accounting/ Policing/ Criminology or related qualification with specialization in data analysis and / or forensic...