Senior 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.Job SummaryWe are looking for a talented individual to conduct forensic investigations against set deliverables, providing quality forensic investigation services during national, provincial,...

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,...

Job Title: Junior Forensic InvestigatorAt ATripleA Recruitment and Temps, we are seeking a highly skilled and motivated Junior Forensic Investigator to join our team.Job SummaryWe are looking for a talented individual to conduct forensic investigations against set deliverables, providing quality forensic investigation services during national, provincial,...

Job Title: Junior Forensic InvestigatorAt ATripleA Recruitment and Temps, we are seeking a highly skilled and motivated Junior Forensic Investigator to join our team.Job Summary:We are looking for a talented individual to conduct forensic investigations against set deliverables, providing quality forensic investigation services during national, provincial,...

Employment Term: 3 Year fixed term contract Main Purpose: To conduct forensic investigations against set deliverables through the provision of quality forensic investigation services during national, provincial and strategic investigations into maladministration and corruption within State Institutions, in support of the multi-disciplinary approach...

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...

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 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 through the provision of quality forensic investigation services during national, provincial, and strategic...

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 through the provision of quality forensic investigation services during national, provincial, and strategic...

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...

**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...

**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...

**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...

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...

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...

The purpose of this position is to investigate, under limited supervision of a more senior investigator, alleged contraventions of the provisions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa - in contravention of the Regulations and/or 419 fraud schemes - and enforce anti-money laundering legislation onto...

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...

Key ResponsibilitiesIncident Detection & ResponseMonitor security alerts and incidents using SIEM tools and other monitoring systems.Respond promptly to security incidents, including malware infections, unauthorized access, and data breaches.Perform initial triage and containment of incidents to minimize impact on university operations.Digital...

Key ResponsibilitiesIncident Detection & ResponseMonitor security alerts and incidents using SIEM tools and other monitoring systems.Respond promptly to security incidents, including malware infections, unauthorized access, and data breaches.Perform initial triage and containment of incidents to minimize impact on university operations.Digital...

Key Responsibilities Incident Detection & Response Monitor security alerts and incidents using SIEM tools and other monitoring systems. Respond promptly to security incidents, including malware infections, unauthorized access, and data breaches. Perform initial triage and containment of incidents to minimize impact on university operations. Digital...