Forensic Fraud Investigations Old Mutual Jobs in South Africa
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Senior Forensic Investigation Specialist
Johannesburg
Negotiable identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other controls to support the business’ resilience to fraud and unethical behaviour.
share this job on whatsappInvestigator
Middelburg
Monthly
* INVESTIGATOR
* Experience in NON-FERROUS METAL THEFT Investigations
will be an Advantage
* Education in Policing/Investigations will be an Advantage
* Matric
Years' experience in PRIVATE INVESTIGATIONS
* Attach the following to
Investigator
Pronto Labour TeamSouth Africa
JHB001350-JC-2 INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage Emalahleni, Mphumlanaga INVESTIGATOR Experience in NON-FERROUS METAL THEFT Investigations will be an Advantage Advantage Education in Policing/Investigations will be an Advantage Matric or equivalent Minimum PSIRA License MINIMUM 5 Years' experience in PRIVATE INVESTIGATIONS Attach the following to your CV: Coloured
Fraud Specialist
Kempton Park
identify syndicate fraud activity;
Investigator Middelburg
Pronto Labour TeamSouth Africa
JHB001350-JC-2 INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage Emalahleni, Mphumlanaga INVESTIGATOR Experience in NON-FERROUS METAL THEFT Investigations will be an Advantage Advantage Education in Policing/Investigations will be an Advantage Matric or equivalent Minimum PSIRA License MINIMUM 5 Years' experience in PRIVATE INVESTIGATIONS Attach the following to your CV: Coloured
Senior Forensic Auditor Johannesburg
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 the client. Planning and conducting forensic audits/investigations Compiling and analysing relevant data 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
Forensic Accountant Limpopo
Ats TestSouth Africa
dfjkhds sdfsdf sdfdsf Job brief We are looking for a Forensic Accountant to audit our financial records for Your main responsibilities include performing forensic research on, and analysis of, our company's financial financial data to identify potential fraud and/or business revenue loss. To be successful in this role role, you should combine keen investigative skills with knowledge of accounting procedures. You should also Ultimately, you should develop risk reduction and fraud prevention procedures to ensure accurate financial
Forensic Accountant - Test Job
Ats TestSouth Africa
testing 2. testing Job brief We are looking for a Forensic Accountant to audit our financial records for Your main responsibilities include performing forensic research on, and analysis of, our company's financial financial data to identify potential fraud and/or business revenue loss. To be successful in this role role, you should combine keen investigative skills with knowledge of accounting procedures. You should also Ultimately, you should develop risk reduction and fraud prevention procedures to ensure accurate financial
Senior Investigation Officer Gauteng
University Of PretoriaSouth Africa
DEPARTMENT OF SECURITY SERVICES POST TITLE – SENIOR INVESTIGATION OFFICER PEROMNES POST LEVEL - 08 Responsible well as users of UP facilities from initial investigation, trauma support, drafting of dossiers, preparations in police service or similar environment in: Investigating crime scenes Taking of statements Evidence gathering Administrative and computer literacy skills; Investigation skills; Analytical skills; Ability to maintain Diploma in Administration of Criminal Law and Forensic Auditing Formal training in handling of trauma
Quality Controller Old Paarl Rd
African Cork SuppliersSouth Africa
R20,000 to R35,000 Cape Town based branch and Paarl based plant. Investigating all customer complaints and writing reports
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