Current jobs related to Forensic Investigator - Durban, KwaZulu-Natal - Icebolethu

  • Manager (Quality Assurance & Technical Support)

    6 days ago

    Durban, KwaZulu-Natal, South Africa eThekwini Municipality Full time

    Manager (Quality Assurance & Technical Support)DetailsClosing Date: 2025/03/20Reference Number: ETH Job Number: Job Type: PermanentJob Grade: T14Department: Executive Support And Fraud RiskBranch: Quality Assurance And Technical SupportReporting To: Chief Officer (Executive Support & Fraud Risk)Location: Durban, KwaZulu-Natal, South AfricaJob Purpose:...

  • Forensic Investigator

    1 week ago

    Durban, South Africa eThekwini Full time

    **Job Purpose**: Responsible for the investigation of complaints regarding fraud, corruption and maladministration within eThekwini Municipality. This post reports to MANAGER (INVESTIGATIONS) **Key Responsibility Areas**: Reviews complaints alleging fraud, corruption and maladministration. Prioritises and prepares an investigation planning memoranda for...

  • Forensic Investigator

    1 week ago

    Durban, South Africa Fides Recrutiemt Full time

    **Forensic Investigations Officer** **Skills and Competencies** - Forensic auditing skills. - Fraud risk profiling. - Project Management. - Stakeholder-centricity. - Communication, including verbal and written. **Qualifications and Experience** - Relevant bachelor’s degree or three-year diploma. - Relevant professional certification. - 3-5 years’...

  • Forensic Investigator

    7 days ago

    Durban, South Africa Risk Management Full time

    **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,...

  • Forensic Investigator

    2 weeks ago

    Durban, South Africa Romin Consulting Full time

    Opportunity for individual with relevant Degree or Diploma in Criminal Justice and Forensic Auditing, Preferably CFE/ICFP accreditation (affiliate or associate member) and 1-2 years forensic auditing experience. **REQUIREMENTS**: - Relevant tertiary qualification - BCom: Forensic, or part qualified; - Relevant professional memberships with the Institute of...

  • Forensic Scientist

    2 weeks ago

    Durban, South Africa La Lucia Healthcare Full time

    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...

  • Manager (Investigations)

    2 weeks ago

    Durban, South Africa eThekwini Full time

    **Job Purpose**: To provide operational support in combating fraud, corruption and maladministration within the Council in order to ensure a clean and accountable administration. This post reports to SENIOR MANAGER (GENERAL FORENSIC INVES) **Key Responsibility Areas**: Manages, co-ordinates and controls investigations of alleged fraud, corruption...

  • Forensic Science Technician

    6 days ago

    Durban, South Africa La Lucia Healthcare Full time

    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...

  • Forensic Science Technician

    6 days ago

    Durban, South Africa Aloecrest Full time

    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...

  • Specialist Investigator

    5 days ago

    Durban, South Africa Hollard Recruitment Full time

    **Job Advert Summary**: The key outputs required for the core function of financial crime investigation: - To provide an effective and efficient financial crime investigation service with continuous communication within the agreed financial crime investigation plan. - To adopt and support of the investigation methodology and to adhere to the approved...

  • Head of Internal Audit

    4 days ago

    Durban, South Africa Salix Recruitment Full time

    **Duties**: - Lead Forensic Investigator - Investigate all irregularities relating to fraud/criminality reported in the business (eg. fraudulent claims, fraudulent sales, misuse of company property etc.) - To protect the business against any fraudulent activity posed across all channels and claims - Oversee the execution of individual audits defined in the...

  • Head of Internal Audit

    4 days ago

    Durban, South Africa Salix Recruitment Full time

    **Duties**: - Provide strategic direction, manage, and execute the Internal Audit Activity. - Coordinate specific processes to support the implementation and execution of the Audit Plan - Presenting audit findings and recommendations and providing assurance of compliance with statutory requirements, policies, and procedures in line with Internal Audit...

  • Senior Specialist: Fraud Risk Management

    3 weeks ago

    Durban, 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...

  • Claims Technical Specialist

    2 weeks ago

    Durban, South Africa Momentum Metropolitan Holdings Full time

    -Introduction Momentum Health Solutions, an entity of Momentum Metropolitan Holdings delivers sustainable, integrated health solutions that meet the needs of clients in the different segments and maximise lifetime client value. We build and maintain a culture of innovation, and create value through unique insights of how to achieve specific outcomes by...

Forensic Investigator

2 weeks ago

Durban, KwaZulu-Natal, South Africa Icebolethu Full time

Icebolethu Group is a leading provider of dignified burial solutions and an Authorised Financial Service Provider FSP45714. We are seeking a skilled Forensic Specialist to join our Forensic Department in Durban.

Key Responsibilities
  1. Conduct thorough forensic investigations into fraud, theft, corruption, and other irregularities across Icebolethu Group and its subsidiaries.
  2. Develop and implement effective fraud prevention strategies to uphold a zero-tolerance culture for corruption.
  3. Provide expert guidance on forensic policies and investigation methodologies to ensure compliance with company standards.
  4. Collaborate with law enforcement agencies to enhance business processes and maintain good relationships.

To succeed in this role, you will require:

Minimum Requirements
  • Grade 12 qualification
  • Bachelor's Degree or B-Tech in Accounting/Forensic/Forensic Audit/Internal Audit
  • Certified Fraud Examiners (CFE) certification
  • Registered Professional Membership
  • At least 5 years' experience in conducting complex forensic investigations, including 2 years of internal auditing experience