Forensic Investigator

Responsible for conducting forensic investigations pertaining to incidents of fraud, corruption and maladministration in the affairs of eThekwini Municipality, Municipal Entities i.e. Durban International Convention Centre (ICC) and Durban Marine Theme Park (uShaka Marine World) from inception to conclusion using fraud examination processes that includes...

**Introduction** - Are you passionate about fighting financial crime and ensuring the integrity of financial systems? Join our elite Group Forensic Services and Anti-Money Laundering Operations team, where your skills and dedication will play a pivotal role in maintaining a zero-tolerance stance against commercial crime and money laundering. Collaborate with...

Forensic Investigations OfficerSkills and Competencies Forensic auditing skills. Fraud risk profiling. Project Management. Stakeholdercentricity. Communication, including verbal and written.Qualifications and Experience Relevant bachelor's degree or threeyear diploma. Relevant professional certification. 35 years' experience within the field of forensics...

IntroductionAre you enthusiastic about combating financial crime and ensuring the integrity of financial systems? Join our prestigious Group Forensic Services and Anti-Money Laundering Operations team, where your expertise and commitment will be crucial in upholding a zero-tolerance approach against commercial crime and money laundering. Collaborate closely...

**Introduction** Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings,...

To provide strategic planning and oversight of the implementation of general, financial and IT forensic investigation services to eThekwini Municipality in line with the ACFE standards and best practices in the forensic investigation profession in order to strategically guide the functionality into the investigation of alleged fraud, corruption and...

IntroductionThrough our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme),and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business andpeople from all walks of life to achieve their financial goals and life aspirations.We help people grow their savings, protect what...

Bachelor's degree in Forensics - 5 years of relevant experience - Able to work under pressure in a deadline driven environment. - Able to work within a team. Application Deadline: 2024/03/02 **Job Type**: Permanent **Salary**: R30 000,00 - R40 000,00 per month Ability to Commute: - Durban, KwaZulu-Natal (required) Application Deadline: 2024/03/15

Job Classification REQ # Talent Acquisition Consultant Ezekiel Dube Closing Date 19 May 2023 Location Durban Job Family Risk, Audit and Compliance Career Stream Forensics Leadership Pipeline Manage Self: TechnicalJob Purpose To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure...

We are looking to hire a knowledgeable forensic scientist to assist us by responding to call-outs, providing forensic expertise at crime scenes, and reviewing crime scene reports. The Forensic Scientist will lead teams, conduct independent investigations and reconstructions, and compile technical and administrative reviews of complex, serious, and major...

We are seeking a skilled forensic scientist to join our team and assist in responding to call-outs, offering expertise at crime scenes, and reviewing reports.The chosen candidate will be responsible for leading teams, conducting investigations and reconstructions independently, and preparing comprehensive reviews of complex and serious crime scenes.Key...

Responding to make assessments and perform investigative tasks. Identifying and collecting physical evidence, and making notes. Attending autopsies to make observations, gather evidence, and take photographs. Processing evidence in the laboratory. Compiling reports for court proceedings, and providing expert testimony. Reconstructing and explaining events....

We are looking for a qualified Forensic Science Technician to join our team. In this role, you will collaborate with law enforcement by collecting and analyzing physical evidence from crime scenes. You will also be required to testify as an expert witness in court. Forensic Science Technician Responsibilities: - Identifying, interpreting, and analyzing...

We are looking for a qualified Forensic Science Technician to join our team. In this role, you will collaborate with law enforcement by collecting and analyzing physical evidence from crime scenes. You will also be required to testify as an expert witness in court.We are looking for a qualified Forensic Science Technician to join our team. In this role, you...

We are looking for a qualified Forensic Science Technician to join our team. In this role, you will collaborate with law enforcement by collecting and analyzing physical evidence from crime scenes. You will also be required to testify as an expert witness in court.We are looking for a qualified Forensic Science Technician to join our team. In this role, you...

OPPORTUNITY Santam’s Merit Claims department has positions available for a Motor Merit Field Investigator based in 06 The Terrance, West Way, Office Park, Westville, 4001 WHAT WILL YOU DO The Merit Field Investigator will ensure that all flagged and segmented claims are comprehensively investigated to achieve conclusive results. The successful incumbent...

Hello… an exciting new opportunity has just become available in ourHollard Life Solutions, Ops Division. We are looking to recruit an Investigation Specialist  Job Purpose:The Operations-Fcrm Specialist Investigations delivers Financial Crime Risk Management services across the FCRM value-chain, including prevention, detection and remediation underpinned...

A Fraud Analyst is responsible for providing professional and efficient service and exception reporting. An analytical mindset is the key to succeeding in this role. This hands-on analyst will assist with the standardization of fraud and forensics services and procedures along with streamlining any discovered inefficiencies. A Fraud Analyst will play a key...

A Fraud Analyst is responsible for providing professional and efficient service and exception reporting. An analytical mindset is the key to succeeding in this role. This hands-on analyst will assist with the standardization of fraud and forensics services and procedures along with streamlining any discovered inefficiencies.A Fraud Analyst will play a key...

Our client within the FMCG industry is seeking the expertise of a Risk Controller to join their team in Durban area to ensure business operates in a lawful and ethical manner and provide management with integrated risk management service and support. **The Key Responsibilities for this Role Include** - Risk Management - Coach / Guide / Facilitate of Risk...