Senior Forensic Investigator

Our client has an EE opportunity available for a Forensic Investigation Specialist based in Olifantsfontein. **Requirements**: - Tertiary qualification in Logistics or related. - 10 years FMCG experience. - 8 years’ experience in forensics and stock management. - Understanding and knowledge of SAP transactions affecting stock. - Employee relations...

**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:Main Responsibilities and Duties:Manage and Investigate Crime IncidentsHandle Informers and Intelligence Management of Informer RewardsEvaluate Court Procedures for ComplianceLiaise with HR on Disciplinary EnquiriesLiaise with Clients, SAPS, and Court OfficialsSecure and Handle Evidence SafelyInspect Dockets Using the Brought Forward SystemTrain...

The main purpose of this position is to investigate non-compliance of regulated entities with relevant legislation and to facilitate sanctions and enforcement decisions taken by the Prudential Authority (PA), including the resolution of failed non-systemically important supervised institutions. Detailed Description - Work closely with the Senior Manager in...

Lead the technical execution of highly complex multi-disciplinary analysis with informed conclusions in support of the Financial Intelligence Centre’s mandate. TECHNICAL COMPETENCIES- Applied working knowledge of the Constitution, Criminal Procedure Act, the National Strategic Intelligence Act and the intelligence cycle, the POCA and FIC Act as well as...

**Brief description** The main purpose of this position is to design and implement forensic auditing tools to assist with the prevention, detection and response to irregularities related to governance, risk and control (GRC) in the South African Reserve Bank (SARB) Group. **Detailed description** - Design, implement and assist with maintaining and...

*** - Plan and conduct general internal audits as required - Provide input into the audit plan as required - Design, manage and implement forensic audit strategies, framework as initiatives inclusive of measurements, management and improvement processes and procedures within the organisation - Contribute towards the development and implementation of the...

Gauteng, Tshwane (Pretoria) - Annually Cost To Company (Market related, Negotiable) To provide the organisation with forensic and fraud management framework and solutions to support internal Audit to deliver on its overarching strategic goals and objectives, and comply with statutory obligations governing the auditing practices of the company **JOB...

Assist in the production of affidavits and forensic reports in support of the FIC mandate, including court directed reports upon request, in order to aid criminal investigations, the recovery of proceeds of crime and criminal prosecutions. **KEY PERFORMANCE AREAS** **Analysis and Profiling** - Conducts searches upon requests received from team members. -...

The suitable candidates main responsibilities and duties include, but are not limited to, the following:Managing and Investigation of crime incidents.Handling of informers and intelligence.Management of Informer Rewards.Ensure that court procedures are fulfilled.Liaise with HR department concerning disciplinary enquiries to ensure fulfillment thereof.Liaise...

The suitable candidates main responsibilities and duties include, but are not limited to, the following: Managing and Investigation of crime incidents. Handling of informers and intelligence. Management of Informer Rewards. Ensure that court procedures are fulfilled. Liaise with HR department concerning disciplinary enquiries to ensure fulfillment thereof....

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 Overview**: **Intelligence** **Integrity Investigator (Financial Services)**: **Location: Pretoria** **Position Overview**: A remarkable financial services concern has an exciting new opportunity available for an experienced - **Currency Integrity Investigator.** The main purpose of this position is to - **provide currency integrity intelligence...

**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...

**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 /...

**Brief description** The main purpose of this position is to investigate non-compliance of regulated entities with relevant legislation and to facilitate sanctions and enforcement decisions taken by the Prudential Authority (PA), including the resolution of failed non-systemically important supervised institutions. **Detailed description** - Work closely...

The main purpose of this position is to plan, conduct and report on complex forensic audit assignments (including investigations and fraud risk assessments) to provide independent, objective assurance and consulting services regarding the adequacy and effectiveness of the control, risk management and governance processes of the South African Reserve Bank...

Job Overview: Our organization requires a highly skilled professional to manage our investigative operations. The ideal candidate will have extensive experience in crime investigation and senior management positions. They must possess strong leadership and organizational abilities, as well as excellent communication skills.Key Responsibilities:Conduct...

**Assurance**: Development &Execution of the IA Plan &Reporting Leading the development of the Draft Annual &Strategic 3 Year Rolling Plan by 28 Feb annually. Provide operational leadership on the 100% Completion of theapproved IA Plan by 31 March annually. Advisory Services Operational leadership on advisory services in Line with the mandate provided...

**_ 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: Fax: before the closing date of the...