Senior Forensics Investigator
2 weeks ago
We have an exciting opportunity for a Senior Forensics Investigator to join one our legal firm clients.
**Requirements**:
- Minimum 3 year degree or diploma (Law, Accounting or other relevant qualifications)
- ** Certified Fraud Examiner (CFE) certification**:
- Experience in one of the larger forensic firms (an advantage)
- Must have board experience across financial crime matters
- Have a proven track of providing exceptional service, establishing and maintaining strong relationships
- Must be willing to travel to client-sites including sites in Africa
- Experience investigating or prosecuting white collar crime
- Vast knowledge of the criminal justice systems and civil recovery procedure
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Senior Forensic Auditor
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Forensic Auditor
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(Re Advert)senior Manager: Investigations
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Johannesburg, South Africa Transnet Full time**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...
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Investigator: Money Laundering
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