Forensic Investigator

Job title/position: Forensic Investigator Number of positions: 4 Function and Business Unit: Forensic Description of the role and purpose of the job: To execute on Forensic assignments with efficiency and the required technical competence Key responsibilities:- Execute on forensic assignments - Collect, preserve and analyse relevant documents, information...

Recruiting a Forensic Investigator for the Forensic Investigations department in a long-term insurance company in Port Elizabeth (Eastern Cape) ideally associated to (ACFE) and must not have less than 2 years Insource Experience. **Duties & Responsibilities**: - **Contribute to the efficient and effective functioning of Forensics** - Maintain efficient and...

**Our client, a large advisory firm, is looking for an experienced Investigations Lead to join their team. More details of the role and our client is provided below**: Job Summary: We are currently seeking an experienced Investigations Lead to join our team. As the Investigations Lead, you will be responsible for managing and conducting forensic...

To execute on Forensic assignments with efficiency and the required technical competence. - Assist in the execution and project management of forensic assignments - Working with large quantities of data - Ability to manage small Forensic assignments or small teams - Drafting factual findings reports - Project planning and...

**Forensics Investigator**: Our client is a large mining concern, head quartered in Sandton with numerous operations across Mpumalanga, Limpopo and North-West Province. - Duties & Responsibilities Overal responsibility will be to investigate alleged instances of fraud, bribery & corruption, irregularities, misconduct and provide advice in developing and...

Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...

Job title/position:Forensic Manager Number of positions: 1 Function and Business Unit: GRC, Forensic JHBDescription of the role and purpose of the job: To manage forensic engagements with efficiency and the required technical competence. Key responsibilities:- Ability to project manage forensic investigation assignments - Ability to manage Forensic teams -...

To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies.

To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies.

We are seeking a highly skilled and detail-oriented Forensic Accountant to join our team. The Forensic Accountant will be responsible for investigating financial transactions, analyzing data, and providing expert testimony in legal proceedings. What you’ll do: Investigating the financial data of a company suspected of fraudulent activity. Compiling...

We are seeking a highly skilled and detail-oriented Forensic Accountant to join our team. The Forensic Accountant will be responsible for investigating financial transactions, analyzing data, and providing expert testimony in legal proceedings.What you’ll do:Investigating the financial data of a company suspected of fraudulent activity.Compiling and...

**Requisition Details & Talent Acquisition Contact** - REQ 133277- Tshego Semenya- Location: Johannesburg- Closing date: 24 April 2024**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Special Investigator**Job Purpose** - To conduct investigations in Nedbank by following forensic...

**Key purpose**: The role of the Investigations Manager is to provide management support to the Ethics and Compliance function in the investigation of reported non-compliances (including any unethical or illegal conduct) reported to our company via the Ethics Line or through any other source. **Duties and responsibilities**: - Management of...

**Requisition Details & Talent Acquisition Contact** - REQ 133846- Tshego Semenya- Location: Johannesburg- Closing date: 27 May 2024**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Money Laundering Investigator**Job Purpose** - To investigate unusual and/or suspicious transactions that...

**Requisition Details & Talent Acquisition Consultant** - REQ 131781 - Tshegofatso Semenya**Job Family** - Risk, Audit and Compliance **Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report...

**Brief** **The Team** The team is a multi-disciplinary team, focussed on delivering actionable intelligence and investigations findings that inform Pinsent Masons’ legal advice. The team undertakes a diverse range of work including, but not limited to, the following: - Conducting research in aid of investigations and compliance mandates; - Critically...

Minimum Qualifications :Grade 12Honours degree Internal Auditing/Accounting/Investment management or a related discipline Preferred Qualifications :A Post Graduate Degree in Internal Auditing / Accounting / Investment Management or a related discipline.Industry recognised certifications such as CFA/ CIA / CA/ CIMA/ACCA.CFE or related qualification will be...

To take overall responsibility for direction, marketing, development and management of Mazars Forensic Services Clients; Forensic Services staff, relevant for a and role-players, Mazars generally and Mazars Forensic and Investigation Services International Coordinating Committee to take overall responsibility for direction, marketing, development and...

Advert reference: click_012553 Advert status: Online - **Position Summary**: **Industry**:Wholesale & Retail Trade **Job category**:Other: FMCG, Retail, Wholesale and Supply Chain **Location**:Gauteng **Contract**:Permanent **EE position**:Yes **Brand**:Clicks Group Services **Introduction**: We are looking to recruit a Junior Forensic Investigator...

Our client has an exciting opportunity for a Loss Adjuster.Requirements:Grade 12/ SAQA Accredited Equivalent – EssentialRegulatory Examination – EssentialForensic Investigation Diploma / Insurance Institute qualification - AdvantageousMathematics and African Language - AdvantageousForensic Investigation and investigation knowledge.5+ years’ experience...