Forensic Investigator

Job Title: Junior Forensic InvestigatorAt ATripleA Recruitment and Temps, we are seeking a highly skilled and motivated Junior Forensic Investigator to join our team.Main Purpose:The successful candidate will be responsible for conducting forensic investigations against set deliverables, providing quality forensic investigation services during national,...

About this roleATripleA Recruitment and Temps is seeking a skilled Forensic Investigator to join our team. As a Forensic Investigator, you will be responsible for conducting forensic investigations against set deliverables.Key ResponsibilitiesConduct forensic investigations on provincial, national, and strategic projectsParticipate in remedial action...

Job Title: Forensic InvestigatorATripleA Recruitment and Temps is seeking a highly skilled Forensic Investigator to join our team. As a Forensic Investigator, you will be responsible for conducting forensic investigations against set deliverables, providing quality forensic investigation services, and supporting the multi-disciplinary approach to all...

Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations. - To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks. - Establishing working relationships with business and discuss outcome of forensic.investigations...

Job Title: Forensic SpecialistThe Road Accident Fund is seeking a highly skilled Forensic Specialist to join our team. As a Forensic Specialist, you will be responsible for providing knowledge related to fraud investigations and forensics-related matters to ensure minimised corruption and fraud incidents within RAF.Key Responsibilities:Contribute to the...

**Job Advert Summary**: **PURPOSE**: - To provide investigative services. - Conduct and lead internal investigations of alleged or suspected fraud and financial abuse, occurring within the company. - Responsible for preparing reports, communicating findings to relevant stakeholders, and recommending corrective action relating to internal control...

**UP Posting - Academic**: FACULTY OF ECONOMIC AND MANAGEMENT SCIENCES DEPARTMENT OF AUDITING - FORENSIC ACCOUNTING/FRAUD RISK MANAGEMENT POST TITLE: SENIOR LECTURER (ONE POST)- The University of Pretoria's commitment to quality makes us one of the top research Universities in the country and gives us a competitive advantage in international science and...

**Purpose of the Job**: To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following from such investigations. Persons appointed...

Purpose of the Job: The Specialist: Forensics is responsible for the provision of knowledge related to fraud investigations and forensics-related matters to ensure minimised corruption and fraud incidents within RAF.   Key Performance Areas   Policy Review and Implementation   Contribute to the development and implementation of departmental policy,...

Overview A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa – in contravention of the Exchange Control Regulations and/or 419 fraud schemes – and enforce anti-money...

Our client is looking for a visionary leader to Head their Criminal Investigations division, focusing on serious tax and customer offences. The successful candidate will create and execute strategies that ensure compliance and uphold legal frameworks, while providing leadership across investigative processes. Responsibilities: - Lead the development of...

Lead the Way in Criminal InvestigationsAFRIZAN is seeking a visionary leader to head their Criminal Investigations division, focusing on serious tax and customer offences. The successful candidate will create and execute strategies that ensure compliance and uphold legal frameworks, while providing leadership across investigative processes.Key...

**POSITION DETAILS** - Conduct and oversee complex investigations to include criminal acts, conflict of interest, fraud, theft, embezzlement, inappropriate use of Company resources, and other substantial violations of Company policy. - Receive tip call information and handle accordingly. - Conduct investigations that handle non-compliance with all Company...

Our client is looking for a visionary leader to Head their Criminal Investigations division, focusing on serious tax and customer offences. The successful candidate will create and execute strategies that ensure compliance and uphold legal frameworks, while providing leadership across investigative processes.Responsibilities:Lead the development of...

Our client is looking for a visionary leader to Head their Criminal Investigations division, focusing on serious tax and customer offences. The successful candidate will create and execute strategies that ensure compliance and uphold legal frameworks, while providing leadership across investigative processes. Responsibilities: Lead the development of...

AFRIZAN is seeking a visionary leader to head their Criminal Investigations division, focusing on serious tax and customer offences. The successful candidate will create and execute strategies that ensure compliance and uphold legal frameworks, while providing leadership across investigative processes.Key Responsibilities:Develop and implement strategies for...

**Purpose of the Job**: To conduct and guide forensic investigations in crypto-related inquiries, overseeing necessary tasks, analyzing transaction data within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the...

Gauteng, Tshwane (Pretoria) We are recruiting for a position of Senior Manager: Integrity Management Services. **REQUIREMENTS** **Formal Qualifications**: - A degree or NQF level 7 qualification in Forensic Investigation / Law / Accounting / Auditing **Experience**: - Minimum of 10 years’ experience in Forensic / Criminal Investigations. - 5 years at...

**Job Purpose** Provide strategic direction and manage internal and external investigations. Develop and oversee the implementation of fraud management strategy for the Agency and oversee Integrity Management Services (IMS). **Requirements**: **Formal Qualifications**: - A degree or NQF level 7 qualification in Forensic Investigation / Law / Accounting /...

**SENIOR MANAGER: INTEGRITY MANAGEMENT SERVICES** **(Permanent position)** **Location : Pretoria, Gauteng** **BENEFITS**: Employer offers an all-inclusive remuneration package of **R1,259,024. 00 p.a** **JOB PURPOSE** Provide strategic direction and manage internal and external investigations. Develop and oversee implementation of fraud management...