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Forensic Investigator

 Quest BraamparkGauteng, South Africa

To provide technical competence and expertise in order to conduct independent and objective investigations of a forensic nature and facilitate disciplinary and criminal ... in scoping forensic assignments and determining procedures · Investigate allegations of fraud and corruption and possible crime · Gather factual evidence to support or refute allegations ......apply now!

 23/08/2017

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Forensic Investigator (Ref DJ)

 PeopleSource Ltd.Gauteng, South Africa

We are looking for a Forensic Investigator with previous experience in an Auditing / Accounting firm. At least 3 years experience is required as well as a 3 year degree / diploma ... independent and objective investigations of a forensic nature and facilitate disciplinary and criminal proceedings as required as well as liaising with Law Enforcement Agencies, to add value ......apply now!

 24/08/2017

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Head of Forensic Fraud Investigation Services

 eSource TechnologiesJohannesburg, Gauteng

Our clients, leading and well-respected organizations in South Africa, are seeking Heads of Forensic/Fraud Investigation Services to provide world-class services ... to their respective organizations. Responsibilities include: - Establishing and maintaining a world-class Forensic / Fraud Investigation capability in the organisation - Strategic planning ......apply now!

 21/08/2017

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Claims Technicians Investigations - LLB's, Forensics

 Execuplace AppointmentsGauteng, South Africa

, Accounting with dynamic personalities, strong people skills, good communication skills be able to do investigations. Candidates with forensic qualifications and experience Please e mail CV ... Our client, based in Bryanston, a dynamic growing Financial Services Insurance Group is seeking to employ claims technicians - investigations. The candidates must be graduates LLB ......apply now!

 25/08/2017

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Forensic Investigator

Johannesburg, Gauteng

... in Criminal Justice and Forensic Investigation. 3-5 years investigation experience within a professional working environment will be an added advantage. Excellent verbal and written ... A post matric qualification is essential e.g. relevant Bachelor's degree. A fraud/forensic related qualification will be an added advantage e.g. ACFE, Diploma/Certificate ......apply now!

 11/07/2017

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Claims Technicians - Forensics/Criminology

 Execuplace AppointmentsGauteng, South Africa

Our client, a dynamic Financial Services Company, specialising in the Short-Term Insurance Industry, is seeking to employ Clais Technicians to investigate motor vehicle accident ... .co.za or Sabrina execuplace.co.za Tel : 011 440 7485 Cell 082 516 b7843 Core function of this role is to investigate motor vehicle accident claims to determine the legitmacy and to help identify ......apply now!

 09/09/2017

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Senior Investigations Manager: MLSU

 Standard BankGauteng, South Africa

Job Purpose To manage money laundering surveillance operations, including alert management, investigations,regulatory reporting and responding to requests / instructions ... in relation to high priority investigations, exchange control, SWIFT, and global markets transactions for Standard Bank Group. Key Responsibilities/Accountabilities Operationally manage ......apply now!

 11/09/2017

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Senior Manager: Regulatory Risk Investigations

 Afrizan Personnel LtdGauteng, South Africa

... that achieves the aspirations of the employee is looking for a Snr Mngr: Regulatory Risk Investigations. You will lead managers in Financial Crime & Forensic Services to deliver risk ... activities Manage and be responsible for exchange control related investigation (trade based money laundering/ cross border transactions) You will be trusted to be responsible ......apply now!

 06/09/2017

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Forensic Investigator

 Hire ResolveJohannesburg, Gauteng

One of our leading financial services clients is currently looking for a Forensic Investigator who has credit card fraud experience. The successful candidate will be part of a new ... department within the company and will help head up the department with senior management. At least 3 5 years experience in a forensic/ fraud environment....apply now!

 24/05/2016

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Senior Manager Regulatory Risk Investigations

 Afrizan PersonnelNorth Johannesburg, Johannesburg

... that achieves the aspirations of the employee is looking for a Snr Mngr: Regulatory Risk Investigations. You will lead managers in Financial Crime & Forensic Services to deliver risk ... activities Manage and be responsible for exchange control related investigation (trade based money laundering/ cross border transactions) You will be trusted to be responsible ......apply now!

 07/09/2017

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