Jobs in

Forensic Jobs in South Africa

Jobs 1-10 of 12

Junior Forensic Accountant Pretoria

 Financial Intelligence CentrePretoria

testifying in court for less complex matters regarding forensic report findings and prepare visual aids to substantiate accounting or forensic accounting or B Compt • At least one years' experience in a forensic accounting field crimes. o Forensic services including forensic accounting, litigation support, and forensic investigation Familiarity with principles and methodologies of forensic investigations across different contexts. • Understanding


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Senior Forensic Auditor Johannesburg NEW

 Sm Xulu IncorporatedJohannesburg

We are looking for Senior Forensic Audit Consultants for a period of 6 months for one of our projects conducting forensic investigation assignments, specifically lifestyle audits. Conduct forensic audits/investigations report to the client. Planning and conducting forensic audits/investigations Compiling and analysing Analysing financial statements and systems from a forensic perspective Identifying system and internal control and intelligence agencies Compile and present a forensic Report and supporting documentation. Providing


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Senior Investigation Specialist

 GoldenruleSouth Africa

Conduct investigations as directed by the Manager: Forensic Services in line with best practice, internal 9 years of the following forensics/ fraud experience. Conducting forensic investigations within corporate Understanding key features of laws relevant to the forensic investigations. Good knowledge of information application of analytical techniques. Experience with forensic data analytics. Use of technology e.g. data analytics white-collar corporate environment in relation to forensic investigations and fraud awareness strategies


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Aml Specialist Cape Town NEW

 Catch RecruitCape Town City Centre

successful applicants Requirements: Degree in Law/Forensics/Criminology Available to start 01 August in Cape


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Aml Screening Specialist - Johannesburg NEW

 Catch RecruitJohannesburg

successful applicants Requirements: Degree in Law/Forensics/Criminology Available to start 01 August in Cape


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Aml Screening Specialist - Cape Town NEW

 Catch RecruitCape Town City Centre

successful applicants Requirements: Degree in Law/Forensics/Criminology Available to start 01 August in Cape


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Aml Specialist Johannesburg NEW

 Catch RecruitJohannesburg

successful applicants Requirements: Degree in Law/Forensics/Criminology Available to start 01 August in Cape


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Financial Crime Manager

Johannesburg  900000 Annually

12)

  • BCom in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or a related


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  • Manager Risk Bahrain

     Outside CapitalSouth Africa

    establishing Enterprise Risk Management frameworks. - Forensic or Financial Risk Management experience will be


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    Financial Crime Manager Jhb - Northern Suburbs

     Salix RecruitmentNorth Johannesburg

    (Grade 12) BCom in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or a related


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