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- ...SUMMARY: An Internal Vacancy exists for an Investigator in the Mining Division – Cooke Operations based in Randfontein. The suitable candidate’s main responsibilities and duties include, but are not limited to, the following: POSITION INFO:...
Bidvest Protea Coin
Johannesburg, Gautenga month ago - ...specific working knowledge of the Directorate for Priority Crime Investigation (DPCI) mandate and functions (SAPS Act, Act No. 68 of 1995 as... ...Certified Fraud Examiners (ACFE) and Institute of Commercial Forensic Practitioners (ICFP) will serve as an added advantage (attach...
- ...be responsible for the following key performance areas: Investigate, with limited supervision, basic, intermediate and complex matters... ...in possession of: a Bachelor's degree in Law, Commerce, Forensics (in the accounting or financial fields) or an equivalent NQF 7...
- ...A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged... ...legislation. ~5+ years experience in financial or related forensic investigations in the banking, financial and/or law...
- ...general office administration Training and mentoring junior forensic data administrators ito data capturing duties Responsible... ...distribute crime reports & statistics Assist & support investigators/managers/clients WRT crime information Feedback on requests...
- ...level 6/Degree in Audit/ Accounting/ Law/ Police Administration or equivalent; A minimum of one year experience in Auditing or Forensic investigations; Knowledge of Public Finance Management Act, Constitution of Republic of South Africa, Companies Act, Close Corporations...
- ...Requirements A degree or equivalent qualification in any of the following fields: Law i.e. LLB or B Proc/Auditing/ Accounting/ Forensic Investigations/ Criminology/Policing A minimum of 10 years’ experience in senior management A minimum of 5 years in conducting...
- ...your career to the next level. About the Division Our Forensic Team sits with the Financial Advisory Africa. The value that... ...across the continent. Main Purpose of Job Leading Forensic Investigations: Overseeing and conducting in-depth investigations into...
- Summary The successful candidate will be required to conduct investigations in cases where theft, fraud, injury, malicious damage to... ...Management or Incident Investigation ~ National Diploma / Degree in Forensic Investigation will be an added advantage ~ PSIRA approved...
- ...JOB PURPOSE: To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients. EDUCATION AND EXPERIENCE: 1.1 Matric (Grade 12)...
- ...Forensic & Integrity Services Graduate Programme What we do? Successful organizations rely on their reputation for keeping promises... .... We assist our clients and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put...
- ...Job Description: A Forensics Technology Senior Associate / Assistant Manager is responsible for leveraging technology and data analytic tools to assist in forensic investigations and litigation support. This role requires a combination of investigative, technological...
- ...our clients and for our communities. The Opportunity EY Forensic & Integrity Services practice help organizations protect and... ...Our professionals assistcompanies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put...
- ...authorities. The Law Enforcement Liaison Officer will ensure timely, lawful and secure cooperation in matters involving criminal investigations on a part-time basis. They will help safeguard our client’s staff, operations, customers, and reputation by mitigating risk and...
- ...Diagnose and correct equipment malfunctions. Incident Investigation: Investigate and validate potential threats, including the identification... ...analysts, and provide feedback on triage procedures. Forensic Analysis: Conduct digital forensic investigations to uncover...
IOCO
Midrand, Gauteng7 days ago - ...identify fraudulent activities while working closely with Group Forensic services both internally and externally to enhance fraud... ...the National Financial Ombuds scheme that require further investigation. Strategy: Support the implementation of business...
The Recruitment Council
Randburg, Gauteng21 days ago - ...Qualification and Requirements ~ A Bachelor’s Degree/ National Diploma in Risk Management/ Finance/ Auditing/ Accounting/Forensic investigations/Law ~ Professional Registration Body: Membership of Association of Certified Fraud Examiners (ACFE) or a membership of...
Secondments
Johannesburg, Gauteng16 hours ago - ...the respective business units and stakeholders. HSE and Forensics Ensure policies and procedures are in place. Keeping... ...broader business issues Strong research skills, exceptional investigative and probing skills. Excellent communication skills....
Affinity Health
Johannesburg, Gautengmore than 2 months ago - ...scale distributed computing architecture. Solid knowledge of IT security (firewalls, EDR, IDS/IPS, SOAR, vulnerability scanning forensic and Threat Hunting). Understanding of AWS ECS & Kubernetes and Containerisation (Docker/Podman/Containerd) with implementation,...
wePlace
Pretoria, Gauteng4 days ago - ...security of projects. Anticipate new security threats and stay up to date with evolving infrastructures Establish a cyber forensics investigations program that will be embedded as practice and conducted through internal and external teams Strive to deliver a zero-...
