Jobs: forensic investigator

  • Forensic Investigator

    Found in: Talent ZA C2 - 2 days ago


    Johannesburg, South Africa KPMG-SouthAfrica Full time

    Job title/position:Forensic InvestigatorNumber of positions: 4Function and Business Unit:ForensicDescription of the role and purpose of the job:To execute on Forensic assignments with efficiency and the required technical competenceKey responsibilities:- Execute on forensic assignments- Collect, preserve and analyse relevant documents, information and data-...

  • Forensic Administration Investigator

    Found in: Talent ZA C2 - 4 days ago


    Durban, South Africa Isilumko Staffing Full time

    Contract Type: PermanentLocation: Durban, KwaZulu-Natal, South Africa Job Purpose: To identify and investigate fraud and irregularitiesJob FunctionsAdministrationKey Duties & Responsibilities:Contribute towards efficient/ effective functioning of Forensics •Maintain efficient and effective operations in Forensics •Maintain and update Forensics...

  • Forensic Investigator

    Found in: beBee jobs ZA - 19 hours ago


    Johannesburg, Gauteng, South Africa Nedbank Full time

    Requisition Details & Talent Acquisition Contact REQ Tshego Semenya Location: JohannesburgClosing date: 19 March 2024ClusterGroup RiskCareer StreamForensicsLeadership PipelineManage Self: TechnicalPositionForensic InvestigatorJob PurposeTo conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability...

  • Forensic Investigator

    Found in: Talent ZA C2 - 2 days ago


    Johannesburg, South Africa Isilumko Staffing Full time

    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 ForensicsMaintain efficient and effective...

  • Forensic Manager

    Found in: Talent ZA C2 - 2 days ago


    Johannesburg, South Africa KPMG-SouthAfrica Full time

    Job title/position:Forensic ManagerNumber of positions: 1Function and Business Unit: GRC, Forensic JHBDescription of the role and purpose of the job:To manage forensic engagements with efficiency and the required technical competence.Key responsibilities:- Ability to project manage forensic investigation assignments- Ability to manage Forensic teams-...

  • Forensic Accountant

    Found in: beBee jobs ZA - 6 days ago


    Pretoria, Gauteng, South Africa iOCO Full time

    iOCO's job vacancy, Career and RecruitmentJob title : Forensic Accountant – Gauteng jobs in GautengJob Location : Gauteng, Deadline : April 11, 2024Quick Recommended LinksJobs by LocationJob by industries The RoleWe are seeking a highly skilled and detail-oriented Forensic Accountant to join our team. The Forensic Accountant will be responsible for...

  • Forensic Supervisor

    Found in: Talent ZA C2 - 2 days ago


    Johannesburg, South Africa KPMG-SouthAfrica Full time

    Job title/position: Forensic SupervisorNumber of positions: 1Function and Business Unit: Advisory, GRC: ForensicDescription of the role and purpose of the job:• The individual will be part of Forensic Services of KPMG in South Africa and will be responsible for executing on specific engagements in respect of Digital Forensics and Incident Response (DFIR)...

  • Forensic Accountant

    Found in: Talent ZA 2A C2 - 2 days ago


    Johannesburg, South Africa IOCO Full time

    We are seeking a highly skilled and detail-oriented Forensic Accountant to join our team. The Forensic Accountant will be responsible for investigating financial transactions, analyzing data, and providing expert testimony in legal proceedings.What you’ll do:Investigating the financial data of a company suspected of fraudulent activity.Compiling and...

  • Forensic Accountant

    Found in: Whatjobs ZA C2 - 6 days ago


    Johannesburg, South Africa IOCO Full time

    We are seeking a highly skilled and detail-oriented Forensic Accountant to join our team. The Forensic Accountant will be responsible for investigating financial transactions, analyzing data, and providing expert testimony in legal proceedings. What you’ll do: Investigating the financial data of a company suspected of fraudulent activity. Compiling...

  • Forensic Accountant

    Found in: Adzuna ZA B C2 - 5 days ago


    Johannesburg, South Africa Adzuna ZA B C2 Full time

    We are seeking a highly skilled and detail-oriented Forensic Accountant to join our team. The Forensic Accountant will be responsible for investigating financial transactions, analyzing data, and providing expert testimony in legal proceedings.What you’ll do:Investigating the financial data of a company suspected of fraudulent activity.Compiling and...

  • Forensic Accountant

    Found in: beBee S ZA - 2 weeks ago


    Gauteng,, South Africa iOCO Full time

    iOCO’s job vacancy, Career and Recruitment Job title : Forensic Accountant – Gauteng jobs in Gauteng Job Location : Gauteng, Deadline : April 11, 2024 Quick Recommended LinksJobs by Location Job by industries The Role We are seeking a highly skilled and detail-oriented Forensic Accountant to join our team. The Forensic Accountant will be responsible...

  • Forensic Specialist

    Found in: Talent ZA 2A C2 - 2 days ago


    Randburg, South Africa Planet10 Full time

    Purpose of the PositionConduct investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes and based on factual evidenceCollate and deliver compelling and comprehensive evidence with a view to internal/external proceedings (including criminal and civil) and ultimately minimise financial...

  • Forensic Specialist

    Found in: Whatjobs ZA C2 - 2 days ago


    Randburg, South Africa Planet10 Full time

    Purpose of the Position Conduct investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes and based on factual evidence Collate and deliver compelling and comprehensive evidence with a view to internal/external proceedings (including criminal and civil) and ultimately minimise financial...

  • Associate Director, Forensics

    Found in: Talent ZA C2 - 2 days ago


    Johannesburg, South Africa KPMG-SouthAfrica Full time

    Job title/position: Associate DirectorNumber of positions: 1Function and Business Unit: Forensic AdvisoryDescription of the role and purpose of the job: • The individual will be part of Forensic Advisory Services of KPMG in South Africa and will be responsible for managing specific roles and responsibilities Digital Forensic and Incident Response (DFIR)...

  • Forensic Senior Manager

    Found in: Talent ZA C2 - 2 days ago


    Johannesburg, South Africa KPMG-SouthAfrica Full time

    Job title/position: Senior ManagerNumber of positions: 1Function and Business Unit: Advisory, GRC: ForensicDescription of the role and purpose of the job: • The individual will be part of Forensic Services of KPMG in South Africa and will be responsible for managing specific roles and responsibilities in Digital Forensics and Incident Response (DFIR) and...

  • Forensic Auditor

    Found in: Talent ZA C2 - 4 days ago


    Johannesburg, South Africa Isilumko Staffing Full time

    DEPARTMENT:  Risk and Internal Audit DepartmentMinimum requirements & key competency (Not Negotiable)3 (three) year National Diploma (NQF Level 6) in Law/ Accounting/ Auditing/ Forensic/ Police Administration/ Policing4 (four) years practical experience combined/mixture in Forensic Investigation and Internal AuditKey Job ResponsibilityForensic...

  • Investigator: Money Laundering

    Found in: beBee S ZA - 4 weeks ago


    Gauteng, Johannesburg, South Africa Nedbank Full time

    Nedbank’s job vacancy, Career and Recruitment Job title : Investigator: Money Laundering jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : March 22, 2024 Quick Recommended LinksJobs by Location Job by industries Job Purpose To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering...

  • Investigator: Money Laundering

    Found in: beBee jobs ZA - 2 days ago


    Soweto, Gauteng, South Africa Nedbank Full time

    Nedbank's job vacancy, Career and RecruitmentJob title : Investigator: Money Laundering jobs in GautengJob Location : Gauteng, JohannesburgDeadline : March 22, 2024Quick Recommended LinksJobs by LocationJob by industries Job PurposeTo investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report...

  • Intern: Forensics x2

    Found in: Talent ZA C2 - 2 days ago


    Johannesburg, South Africa Road Accident Fund Full time

    Purpose of the Internship: The Organization is committed to youth skills development by providing graduates who have completed relevant National Diploma/B Degree with an opportunity to gain work experience. Applications are invited for an internship from unemployed graduates between the age of 18 and 23. The internship program will run for a period of...

  • Operations and Forensic Audit Manager

    Found in: Talent ZA 2A C2 - 2 days ago


    Johannesburg, South Africa Paton Personnel Full time

    Minimum Qualifications :Grade 12Honours degree Internal Auditing/Accounting/Investment management or a related discipline Preferred Qualifications :A Post Graduate Degree in Internal Auditing / Accounting / Investment Management or a related discipline.Industry recognised certifications such as CFA/ CIA / CA/ CIMA/ACCA.CFE or related qualification will be...