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- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...and strengthening its core business of electricity generation, transmission, trading and distribution.Introduction Conduct forensic investigations involving commercial crime, financial misconduct and incidents of high risk/impact/loss to the organisation, e.g. fraud...
- ...Monitor partner utilisation and cost trends, flagging risks and opportunities early. Business Optimisation & Deep Dives Conduct forensic deep dives into cost drivers, revenue leakage, and engagement economics to identify optimisation opportunities. Analyse member behaviour...
- ...provider of audit, accounting and tax services to the companies listed in the Johannesburg Stock Exchange. Also provides internal audit, forensic audit, corporate finance, corporate governance services, sustainable assurance services and others. Role Summary You'll...
- ...with the right to govern its own community, subject to national and provincial laws.Requirements: Diploma in Law, Auditing, Forensics or equivalent qualification. 2 - 3 years' relevant experience. Computer Literacy: MS Office Valid driver's license Key...
- ...support corporate social responsibility initiatives for the achievement of business strategy (e.g.. training/awareness on digital forensic examination to external parties on pro bono basis). Identify opportunities to improve or enhance processes by identifying and recommending...
- ...administration, asset management services and bancassurance.Job Purpose To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of Nedbank Risk Management...
- ...security vetting investigation teams. Qualification(s): B Degree/B Tech/Advanced Diploma in Security Management/Policing/ Forensic Investigations/Criminology/ Social Sciences/Commerce/Law/ Statistics at NQF7 with 360 credits Related Minimum Experience:...
- ...persons of interest in a professional and legally compliant manner. Identify, collect, preserve, and analyse evidence according to forensic standards. Maintain integrity and chain of custody of all evidence gathered. Financial & Data Analysis Analyse...
- ...community, subject to national and provincial laws.Requirements: A relevant Bachelor's degree in Law ,Internal Auditing or Forensics or equivalent NQF 7 degree 5 - 8 years' relevant experience of which 2 must be at supervisory level Computer Literacy: MS Office...
- ...include eCommerce transactions and other digital risks. Where large data files are required to be downloaded, engage Electronic Forensic Services (EFS) to assist. Detail the data required and the risks, to contribute to the identification of required data files and/or...
- ...Minimum 10 years' relevant experience (post qualification) of which at least 5 years should have been at Senior Management / Higher level in Auditing/Investigative/forensic environment Forensic expert with auditing and legal experience will be an added advantage
- ...every change in our ERP system Data Validation & Collaboration Identify and eliminate duplicate or outdated records with forensic accuracy Partner with key functions—Planning, Production, Engineering, Procurement, and IT—to keep master data in sync Assist...
- ...Johannesburg. Ekurhuleni means "place of peace" in XiTsonga.Minimum Requirements: Grade 12 Relevant Degree / B-Tech in Policing / Forensic & Investigative Auditing / Law Enforcement on NQF level 7 Basic Training Qualification (Metro Police Diploma) will be an added...
- ..., build, deploy, and support practical AI-enabled automation solutions that improve the efficiency, effectiveness, and control of forensic and fraud operations. The role is focused on hands-on implementation of tools and workflows that solve real business problems, primarily...
- ...detection and response and deception technologies), ensuring operational health, tuning, and meaningful alerting. Facilitate cyber forensics investigations by coordinating evidence collection, timelines, and handover to internal/external forensic providers; maintain...
- ...Grade 12 / Matric certificate Bachelor's Degree or Advanced Diploma @ NQF Level 7 related qualif ication to discipline(Policing/Forensic/Criminal Justice and any law related qualification. Valid Driver's License. Certified copy of your ID Certified copy of Academic...
- ...management in a clear, concise and professional manner Management support. Qualification(s): B-Degree or B-Tech in Forensic investigations/ Law/ Accounting/ Internal Audit at NQF 7 with 360 credits. Related Minimum Experience: Minimum of 7...
- ...consulting services.Minimum Requirements Qualification(s): B Degree/B Tech/Advanced Diploma in Security Management/Policing/ Forensic Science/Law/Auditing at NQF7 with 360 credits. Related Minimum Experience: Five (5) years' experience in investigation...
- ...provider of audit, accounting and tax services to the companies listed in the Johannesburg Stock Exchange. Also provides internal audit, forensic audit, corporate finance, corporate governance services, sustainable assurance services and others. Summary Description:...
- ...Collaborate with IT Security Operations teams to ensure architectures support effective security operations, logging, alerting, and forensic readiness Support the operationalisation of security controls by ensuring clear handover from design to build and run phases...
- ...provider of audit, accounting and tax services to the companies listed in the Johannesburg Stock Exchange. Also provides internal audit, forensic audit, corporate finance, corporate governance services, sustainable assurance services and others. About the role We are...
- ...manager and record client complaints lodged by clients at the respective insurance offices and report suspected fraud cases to the Forensics Department to investigate. Receive, record and refer complaints/ fraud investigations from head office to the relevant line...
- ...preventing, investigating, and mitigating financial, operational, safety, compliance, and reputational losses. The role delivers forensic investigation, risk intelligence, and control assurance, aligned with aviation safety standards, PFMA requirements, King Code principles...
- ...trafficking programs. Experience in case management, trauma-informed care, and psychosocial support. Experience coordinating with clinical forensic medical services (CFMS), health facilities, law enforcement, and other stakeholders (added advantage). A valid driver's licence...