Jobs: forensic examination

**Main Responsibilities** - The position aims to achieve investigative objectives through quality, in-depth reviews and deliver quality investigations and reporting, as well as execute work programmes with each investigation to ensure that investigative objectives and factual reports are produced - Report writing - Data interrogation - Interviewing of...

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...

Senior Forensics Investigator - 2023-07-17 - 2023-07-31 - Permanent - JHB003329 - Forensics- Gauteng, JHB - Northern Suburbs - Monthly Basic Salary (Market related, Negotiable)- Senior Forensics Investigator to join the team and working with some of the world's leading organisations solving investigations and legal issues - We have an exciting opportunity...

We have an exciting opportunity for a Senior Forensics Investigator to join one our legal firm clients. **Requirements**: - Minimum 3 year degree or diploma (Law, Accounting or other relevant qualifications) - ** Certified Fraud Examiner (CFE) certification**: - Experience in one of the larger forensic firms (an advantage) - Must have board experience...

Recruiting a Forensic Investigator for the Forensic Investigations department in a long-term insurance company in Port Elizabeth (Eastern Cape) ideally associated to (ACFE) and must not have less than 2 years Insource Experience. **Duties & Responsibilities**: - **Contribute to the efficient and effective functioning of Forensics** - Maintain efficient...

**PURPOSE OF THE ROLE** Assist the Internal Compliance Lead and with forensic and risk-based audits. This role needs an individual who preferably understands the (QSR) FMCG industry, the financial and internal controls of auditing and someone who will be able to provide feedback and compile reports pertaining to forensic audit results. The role reports...

Advert reference: click_013167 Advert status: Online - **Position Summary**: **Industry**:Wholesale & Retail Trade **Job category**:Other: FMCG, Retail, Wholesale and Supply Chain **Location**:Roodepoort **Contract**:Permanent **EE position**:Yes **Brand**:Clicks Group **Introduction**: We are looking to recruit a Junior Forensic Investigator...

**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...

*** - Plan and conduct general internal audits as required - Provide input into the audit plan as required - Design, manage and implement forensic audit strategies, framework as initiatives inclusive of measurements, management and improvement processes and procedures within the organisation - Contribute towards the development and implementation of the...

**Requisition Details & Talent Acquisition Contact** - REQ 129622- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Forensic Accounting Consultant**Job Purpose** - To provide financial fraud investigation, detection and prevention support for the...

Gauteng, Tshwane (Pretoria) - Annually Cost To Company (Market related, Negotiable) To provide the organisation with forensic and fraud management framework and solutions to support internal Audit to deliver on its overarching strategic goals and objectives, and comply with statutory obligations governing the auditing practices of the company **JOB...

Job Title: Polygraph/Voice Stress Examiner Job Overview: Job Duties: - Administering polygraph or voice stress examinations to examinees. - Analyzing examination results and providing opinions based on results obtained. - Maintaining accurate records of examinations and related materials. - Conducting pre-examination interviews to establish exam relevance...

**Forensics Investigator**: Our client is a large mining concern, head quartered in Sandton with numerous operations across Mpumalanga, Limpopo and North-West Province. - Duties & Responsibilities Overal responsibility will be to investigate alleged instances of fraud, bribery & corruption, irregularities, misconduct and provide advice in developing...

**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,...

Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...

**About Kirby Group Engineering** **Role Purpose** To work with internal Project Planning Teams to ensue project schedules, records and reports are setup and maintained in accordance with contractual requirements, internal best practices, enabling the preparation of prospective and retrospective delay and disruption analyses, providing effective delay and...

Minimum RequirementsBachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.Certified Fraud Examiner (CFE)Extensive training in Criminal Justice, Forensic investigations, and Prevention.Work Exeprience5-7 years extensive experience in combatting bank related crimes and applying risk...

Minimum RequirementsBachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.Certified Fraud Examiner (CFE)Extensive training in Criminal Justice, Forensic investigations, and Prevention.Work Exeprience5-7 years extensive experience in combatting bank related crimes and applying risk...

The main purpose of this position is to plan, conduct and report on complex forensic audit assignments (including investigations and fraud risk assessments) to provide independent, objective assurance and consulting services regarding the adequacy and effectiveness of the control, risk management and governance processes of the South African Reserve Bank...

**Fraud & Risk Management - Manager** **Main Job Tasks and Responsibilities**: - Manage and/or deliver forensic investigation engagements - Through effective relationship building, identify further potential business opportunities - Conduct assigned forensic audit engagements successfully from beginning to end - Supervising junior staff assigned to...