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Forensic Pro-active Investigator

 NedbankJohannesburg, Gauteng

Higher Certificate Criminal Justice and Forensic Investigation. Conduct proactive investigations. Provide analytic and forensic support....

 06/05/2017

Senior Investigator

 VodafoneJohannesburg, Gauteng

Conduct proper investigation of all cases booked out on the Case Managements system and that such investigations are done in accordance with Vodacom policies...

 18/04/2017

Trainee Forensic Investigator (Pretoria, 2018)

 KPMG Services LimitedPretoria, Gauteng

Executing forensic investigation assignments. Providing technical input forensic investigations. Relevant Honours degree in Forensics Accounting or equivalent....

 07/05/2017

EE - Specialist: Financial Crime Risk Management: Investigations

 Career Consortium AfrikaJohannesburg, Gauteng

Basic knowledge of Commercial Crime Investigations,. To provide an effective and efficient financial crime investigation service with continuous communication...

 18/05/2017

Specialist: Investigator (FCRM)

 HollardJohannesburg, Gauteng

Basic knowledge of Commercial Crime Investigations,. FCRM delivers Financial Crime Risk Management Services across the FCRM value chain, including prevention...

 06/05/2017

Trainee Forensic IT Investigator (Johannesburg, 2018)

 KPMG Services LimitedJohannesburg, Gauteng

Executing forensic investigation assignments. Providing technical input forensic investigations. This position will participate in teams to deliver forensic...

 05/05/2017

Team Leader Money Laundering Surveillance

 Standard BankJohannesburg, Gauteng

Experience in a Risk, Fraud detection or Investigations environment. Good working knowledge and understanding of forensics, fraud and/or money laundering...

 18/05/2017

Manager: Money Laundering

 NedbankJohannesburg, Gauteng

Fraud investigation methodology. 5 - 8 years experience in banking and/or financial institution and/or forensic and/or other investigations and/or legal...

 18/05/2017

Loss Manager

 Michael Page AfricaJohannesburg, Gauteng

Assist in determining the quantification methodologies pertaining to forensic investigations. Gather manual and/ or electronic information required to assist in...

 03/05/2017

Control Room Officer

 Boardroom AppointmentsJohannesburg, Gauteng

Bachelor’s Degree – Accounting / Law / Forensic Investigation. Education and Minimum Requirements:....

 09/05/2017

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