Senior Forensics Investigator

We are looking for a dedicated Senior Forensic Investigator to join our team and lead efforts in identifying, investigating, and mitigating fraud risks within our organization. If you have a sharp eye for detail, strong analytical skills, and a commitment to upholding integrity, this is the perfect opportunity to advance your career in a challenging and...

Overview A government agency in Gauteng is seeking a Senior Officer: Forensics Investigation responsible for investigating misconduct and fraud. Responsibilities Manage cases related to misconduct and fraud investigations. Maintain relationships with law enforcement and other stakeholders. Report findings clearly and present case conclusions. Qualifications...

A government agency in Gauteng is seeking a Senior Officer: Forensics Investigation responsible for investigating misconduct and fraud. The successful candidate will manage cases, maintain relationships with law enforcement, and report findings. A Bachelor's Degree in Law and 4 years of relevant experience are required, along with strong investigation...

Position Overview We are seeking a highly experienced person with a minimum of 6 to 10 years experience as a Forensic Investigator to join our team in Pretoria. The successful candidate will lead a variety of investigations, focusing on fraud, corruption, and economic crime within diverse organizational settings. Minimum Qualifications Required Current...

Forensic Auditor – Key Job Requirements Forensic Auditor – Key Job Requirements Educational Qualifications Bachelor's degree in Forensic Accounting, or a related field. Postgraduate qualification (Honours / CTA) is advantageous. Professional certifications preferred: CPA, CA(SA), CIA, CFE (Certified Fraud Examiner), or ACFE accreditation. Experience...

Purpose of the job The Senior Officer: Forensics Investigation is responsible for the investigation of irregular business activities including misconduct by RAF employees and crime against the RAF. Key Performance Areas Conducting Investigations Planning and conducting the investigation of cases as assigned by respective supervisor or management. Maintain...

A legal investigative authority in South Africa is looking for a Senior Financial Investigator. This position requires managing financial investigations and case planning, demanding at least 5 years of relevant experience and a Diploma in Forensic Investigation or related fields. Excellent communication and management skills are essential. The role offers a...

A forensic services provider in Pretoria seeks an experienced Forensic Investigator with 6-10 years’ experience. The role involves leading investigations into fraud, corruption, and economic crime. Candidates must have a current Certified Fraud Examiner (CFE) credential and a relevant Bachelor's Degree. An Honours, Masters, or PhD in related fields is...

A forensic services provider in Pretoria seeks an experienced Forensic Investigator with 6-10 years' experience. The role involves leading investigations into fraud, corruption, and economic crime. Candidates must have a current Certified Fraud Examiner (CFE) credential and a relevant Bachelor's Degree. An Honours, Masters, or PhD in related fields is...

**Job Number** - 63128 **Job Type** - Temp Contract **Job Title** - Forensic Senior Auditor **Computer Skills** - AI Artificial Intelligence,MS Excel,MS PowerPoint,MS Word,Data Mining software,CPA,CFE,CFA **Industry** - Government Administration **City** - Tshwane (Pretoria) **Province** - Gauteng - Reporting to the Manager, the Forensic Senior Auditor...