Forensic Investigator
4 months ago
Education
Matric
Bachelor’s degree in Forensics, Criminal Justice, Law, or related field.
Preferred: Certified Fraud Examiner (CFE) or Post Graduate Qualification in Forensic auditing and criminal justice
Experience
At least 2 years’ experience in fraud investigations within financial services sector
Preferred: 3 years’ experience in a home loan industry
-
Forensic Investigation Expert
3 weeks ago
Durban, KwaZulu-Natal, South Africa ATripleA Recruitment and Temps Full timeJob SummaryATripleA Recruitment and Temps is seeking a highly skilled Forensic Investigation Expert to join our team. This is an exciting opportunity for a professional with expertise in forensic investigations, to work on high-profile cases and contribute to the organization's mission.Key ResponsibilitiesTo conduct thorough and unbiased forensic...
-
Forensic Investigator
6 months ago
Durban, South Africa Risk Management Full time**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...
-
Digital Forensic Investigation Specialist
3 weeks ago
Durban, KwaZulu-Natal, South Africa ATripleA Recruitment and Temps Full timeAt ATripleA Recruitment and Temps, we are seeking a skilled Digital Forensic Investigation Specialist to join our team. This is a challenging role that requires strong analytical skills and attention to detail.Company OverviewWe are a leading recruitment agency specialising in temporary staffing solutions for various industries. Our goal is to provide...
-
Forensic Investigator
6 months 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
1 month ago
Durban, KwaZulu-Natal, South Africa Makhawini Recruitment Full timeEducation and QualificationsMakhawini Recruitment seeks a highly skilled Forensic Investigator to join our team. To be successful in this role, you will require a degree in Forensics, Criminal Justice, Law, or a related field.A postgraduate qualification in forensic auditing and criminal justice is highly desirable.ExperienceApplicants should have at least 2...
-
Risk Advisory Consultant
1 month ago
Durban, South Africa GBCA Full timeNational based company requires an experienced and dedicated Risk Advisory Consultant & Forensic Investigator. **Scope of Requirements**: **Risk Advisory & Consulting** - Advise on risk management matters relating to implementation of best practice and applicable Risk Management & Fraud Risk Management Frameworks. - Conduct risk management and fraud risk...
-
Forensic Scientist
6 months ago
Durban, South Africa Aloecrest Heart Centre Full timeWe 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...
-
Senior Investigator
2 months ago
Durban, South Africa Jobted ZA C2 Full timeThe 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...
-
Motor Merit Field Investigator
6 months ago
Durban, South Africa Santam Full timeOPPORTUNITY 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...
-
Senior Investigator
2 months ago
Durban, South Africa Bidvest Protea Coin Full timeThe 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...
-
Senior Investigator
2 months ago
Durban, South Africa Bidvest Protea Coin Full timeThe 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...
-
Lead Investigator Specialist
3 weeks ago
Durban, KwaZulu-Natal, South Africa Bidvest Protea Coin Full timeJob DescriptionSenior InvestigatorOverviewBidvest Protea Coin seeks a highly skilled and experienced Senior Investigator to join our team. The successful candidate will be responsible for managing and investigating crime incidents, handling informers and intelligence, and ensuring that court procedures are fulfilled.Estimated SalaryR 800,000 - R 1,200,000...
-
Senior Investigator
4 days ago
Durban, South Africa ACB Consulting Full timePurpose of the Role To gather enough evidence, manage the investigative response, and all resources associated with the investigation Main Responsibilities • Conduct investigations on behalf of the Company into matters committed against the Company or its employees. • Conduct investigations into offences committed by Company employees and make...
-
Senior Investigator
1 week ago
Durban, KwaZulu-Natal, South Africa Pineapple Full timeOur company, Pineapple Tech PTY LTD, is seeking a highly skilled Senior Investigator to join our team in Durban, KwaZulu-Natal. As a key member of our short-term insurance claims department, you will play a crucial role in investigating motor, contents, and all-risk claims.About the RoleThis position involves conducting thorough investigations, collaborating...
-
Ombuds Officer
2 weeks ago
Durban, KwaZulu-Natal, South Africa eThekwini Municipality Full timeWe are seeking a highly skilled Ombuds Officer to join our team at eThekwini Municipality.Job SummaryThe successful candidate will be responsible for investigating complaints regarding maladministration, abuse of power, and breaches of human rights. They will also identify instances of unethical conduct and implement awareness programs to promote workplace...
-
Fraud Analysts
6 months ago
Durban, South Africa Rewardsco (Pty) Ltd Full timeA 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...
-
Ombuds Officer
2 weeks ago
Durban, South Africa eThekwini Municipality Full timeJob title : Ombuds OfficerJob Location : KwaZulu-Natal, DurbanDeadline : December 30, 2024Quick Recommended Links Jobs by Location Job by industries Key Responsibility Areas Investigates complaints regarding alleged maladministration, abuse of power, breaches of the constitutional provisions relating to human rights. Identifies instances of unethical...
-
Ombuds Officer
1 week ago
Durban, South Africa eThekwini Municipality Full timeJob title : Ombuds Officer Job Location : KwaZulu-Natal, Durban Deadline : December 30, 2024 Quick Recommended Links Jobs by Location Job by industries Key Responsibility Areas Investigates complaints regarding alleged maladministration, abuse of power, breaches of the constitutional provisions relating to human rights. Identifies...
-
Durban, South Africa Pineapple Full timeJob title : Multi-Skilled Motor, Contents, All-Risk Investigator (Durban Surrounding Area)Job Location : KwaZulu-Natal, DurbanDeadline : December 30, 2024Quick Recommended Links Jobs by Location Job by industries Job Description: The Multi-Skilled Motor, Contents & All Risk Investigator at Pineapple Tech PTY LTD will focus on investigating Motor, Contents...
-
Durban, South Africa Pineapple Full timeJob title : Multi-Skilled Motor, Contents, All-Risk Investigator (Durban Surrounding Area) Job Location : KwaZulu-Natal, Durban Deadline : December 30, 2024 Quick Recommended Links Jobs by Location Job by industries Job Description: The Multi-Skilled Motor, Contents & All Risk Investigator at Pineapple Tech PTY LTD will focus on...