Forensic Investigation Specialist
3 days ago
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 experience would be advantageous. - Knowledge in: - Manufacturing principles - Stock Management - Execution and planning control - Project management and investigation - Financial acumen - SAP systems KPAs: - Fraud and Stock loss investigations. - Ensure that the all shortcomings identified during audits are communicated to the business and that corrective action is taken. - Examining specific risk areas with a view to implementing "quick fixes", cost savings and risk reduction savings to prevent/minimise Fidelity losses. - Investigating specific claims with a view to minimising loss and exposure levels. - Monitor and manage serious loss areas. - Independently plan, coordinate, control and conduct in depth forensic investigations. - Compile project plans and concept documents and carry out investigations within set action plans and time frames. - Be informed on related acts and regulations that might impact work. - Keep up to date records of completed work. - Assist in the development and implementation of Regional Risk Management and a control strategy to minimise risks, losses and exposures and ensure that risks are managed. This Fixed Term Contract is for 3 to 6 months.
-
Forensic Investigator
4 weeks ago
Pretoria, South Africa Jgl Forensic Services Full timePosition Overview We are seeking a highly experienced person with a minimum of 6 to 10 years experience as a Forensic Investigator to join our team in Pretoria. The successful candidate will lead a variety of investigations, focusing on fraud, corruption, and economic crime within diverse organizational settings. Minimum Qualifications Required Current...
-
Senior Forensic Investigator
3 weeks ago
Pretoria, South Africa Jgl Forensic Services Full timeA forensic services provider in Pretoria seeks an experienced Forensic Investigator with 6-10 years' experience. The role involves leading investigations into fraud, corruption, and economic crime. Candidates must have a current Certified Fraud Examiner (CFE) credential and a relevant Bachelor's Degree. An Honours, Masters, or PhD in related fields is...
-
Senior Forensic Investigator: Fraud
4 weeks ago
Pretoria, South Africa Jgl Forensic Services Full timeA forensic services provider in Pretoria seeks an experienced Forensic Investigator with 6-10 years’ experience. The role involves leading investigations into fraud, corruption, and economic crime. Candidates must have a current Certified Fraud Examiner (CFE) credential and a relevant Bachelor's Degree. An Honours, Masters, or PhD in related fields is...
-
Senior Forensic Investigator
3 weeks ago
Pretoria, South Africa Jgl Forensic Services Full timeA forensic services provider in Pretoria is seeking an experienced Forensic Investigator to lead investigations into fraud, corruption, and economic crime. Candidates must possess a Certified Fraud Examiner (CFE) credential and a relevant Bachelor's Degree. An Honours, Masters, or PhD in related fields is advantageous. Join a dedicated team committed to...
-
Senior Forensic Investigator
2 weeks ago
Pretoria, South Africa Jgl Forensic Services Full timeOverview A forensic services provider in Pretoria is seeking an experienced Forensic Investigator to lead investigations into fraud, corruption, and economic crime. Candidates must possess a Certified Fraud Examiner (CFE) credential and a relevant Bachelor's Degree. An Honours, Masters, or PhD in related fields is advantageous. Responsibilities Lead...
-
Lead Forensic Investigator: Fraud
2 weeks ago
Pretoria, South Africa Jgl Forensic Services Full timeA forensic services provider is looking for an experienced Forensic Investigator in Pretoria. The successful candidate will lead investigations into fraud, corruption, and economic crime. Key qualifications include a Certified Fraud Examiner (CFE) credential and a relevant Bachelor's Degree. Advanced degrees such as Honours, Masters, or PhD in related fields...
-
Forensic Investigator
3 weeks ago
Pretoria, South Africa 60F6Ffbc-02F4-48B4-8023-6C1B8F57C2A6 Full timeForensic Auditor – Key Job Requirements Forensic Auditor – Key Job Requirements Educational Qualifications Bachelor's degree in Forensic Accounting, or a related field. Postgraduate qualification (Honours / CTA) is advantageous. Professional certifications preferred: CPA, CA(SA), CIA, CFE (Certified Fraud Examiner), or ACFE accreditation. Experience...
-
Senior Forensic Investigator
6 days ago
Pretoria, South Africa Letshalo HR Services Full time**Key Responsibilities include but not limited to the following**: - Putting together customized and detailed Forensic Investigations Methodology. - Execution of the methodology per assignment. - Preparation of reports to clients during and post investigations. - Participation in Remedial Action Proceedings. - Forensic Investigation Area Compliance. -...
-
Digital Forensic Investigator
1 week ago
Pretoria, South Africa Nambiti Technologies Full timeWe are recruiting for a **Digital Forensic Investigator** role, on a 36-month contract. **Required qualifications and experience**: - Must have an NQF Level 8 or higher qualification in Information Technology (IT) or related - Must have a certification in IT Security, i.e CEH, CISSP, SISM, or a Certified Forensic Computer Examiner Certification. - 7-10+...
-
Senior Forensic Investigator
1 week ago
Pretoria, South Africa AVBOB Full timeWe are looking for a dedicated Senior Forensic Investigator to join our team and lead efforts in identifying, investigating, and mitigating fraud risks within our organization. If you have a sharp eye for detail, strong analytical skills, and a commitment to upholding integrity, this is the perfect opportunity to advance your career in a challenging and...
