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.Main Purpose:The successful candidate will be responsible for conducting forensic investigations against set deliverables, providing quality forensic investigation services during national,...

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 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...

Job Title: Cybersecurity Analyst – L2 SenioriOCO Infrastructure Services seeks a Cybersecurity Analyst – L2 Senior to conduct deeper investigations and handle escalated incidents.Key Responsibilities:Investigate and validate potential threats, including malicious activity across networks and systems.Lead the response for complex security events,...

Job OverviewWe are seeking an experienced and highly skilled Executive Assistant to join our team at Thusa Batho Labour Solutions.This role is responsible for providing exceptional administrative support to the CEO, ensuring the smooth operation of the Office of the CEO, and driving the organization's corporate governance and compliance efforts.Key...

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...

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 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...

**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...

**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...

Purpose of the Job: The Specialist: Forensics is responsible for the provision of knowledge related to fraud investigations and forensics-related matters to ensure minimised corruption and fraud incidents within RAF.   Key Performance Areas   Policy Review and Implementation   Contribute to the development and implementation of departmental policy,...

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...

**POSITION DETAILS** - Conduct and oversee complex investigations to include criminal acts, conflict of interest, fraud, theft, embezzlement, inappropriate use of Company resources, and other substantial violations of Company policy. - Receive tip call information and handle accordingly. - Conduct investigations that handle non-compliance with all Company...

**Purpose of the Job**: To conduct and guide forensic investigations in crypto-related inquiries, overseeing necessary tasks, analyzing transaction data 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...

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 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 /...

**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...

**Duties and responsibilities** - Sending Compliance documents such as BEE and Tax clearance certificates to clients - Handling adhoc debtor’s queries for VIP clients as required. - Reallocation of WIP incorrectly processed by secretaries to correct client matters. - Assisting staff with the GL accounts for allocation of expenses - General Ledger Accounts...

-The main purpose of this position is to plan, direct and manage a section within the Compliance and Enforcement Division and lead investigations of alleged contraventions of the provisions of the Exchange Control Regulations, recoup capital exported in contravention and 419 fraud schemes as well as enforce anti-money laundering legislation in respect of...

iOCO Infrastructure Services Invites You to Explore Possibilities. We are seeking a Cybersecurity Analyst – L2 Senior who will be tasked with conducting deeper investigations and handling escalated incidents. This role involves collaborating with L1 analysts, responding to more sophisticated threats, and playing an essential part in the...

JOBNUMBER **iOCO03024** - CONTRACT TYPE **Permanent** - STATE/PROVINCE **Gauteng** - CONTRACT TYPE: **OnSite** **The Role**: iOCO Infrastructure Services Invites You to Explore Possibilities. We are seeking a **Cybersecurity Analyst - L2 **Senior** who will be tasked with conducting deeper investigations and handling escalated incidents. This role...

The purpose of this job is to plan, lead and conduct inspections in terms of the FIC Act; oversee the administration of the inspection process; and provide guidance and advice to Supervisory Bodies. **KEY PERFORMANCE AREAS**: **JOB PURPOSE** - Research and identify suitable accountable and reporting institutions for inspections, utilising the risk base...

**Job Req** - 135776- Closing Date- 11 September 2024- Location- Pretoria- Talent Acquisition Consultant- Poppy Mlotshwa**Job Purpose** **Responsibilities**: - Build and maintain client relationships through the undertaking of independent and dual visits with corporate bankers based on client needs and related situationsBuild relationships with internal...

iOCO Infrastructure Services Invites You to Explore Possibilities. We are seeking a Cybersecurity Analyst – L2 Senior who will be tasked with conducting deeper investigations and handling escalated incidents. This role involves collaborating with L1 analysts, responding to more sophisticated threats, and playing an essential part in the...

iOCO Infrastructure Services Invites You to Explore Possibilities. We are seeking a  Cybersecurity Analyst – L2 Senior who will be tasked with conducting deeper investigations and handling escalated incidents. This role involves collaborating with L1 analysts, responding to more sophisticated threats, and playing an essential part in the...