Fraud Forensic Investigator Jobs in Gauteng
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Investigator Johannesburg
Tafadzwa Consulting
Johannesburg
for an Audit Investigator. The Audit Investigator will be reporting on the Investigations Department. KEY PERFORMANCE AREAS Investigate complaints lodged with the organisation against registered auditors auditors and prepare reports for the Investigating Committee providing an analysis of the matter and the alleged matters for the Investigating Committee, where improper conduct has occurred. Attend Investigating and Enforcement on matters investigated. Present evidence at Disciplinary Hearings on matters investigated. Assist with
share this job on whatsappSenior 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
Team Lead: Investigations Projects
Jobs 4 AllCresta
Team Lead: Investigations Projects – Bromhof – Gauteng Job Type:Permanent Job Level:Skilled Experience:Between Experience:Between 5 – 7 Years Summary Team Lead: Investigations Projects – Bromhof – Gauteng Position Reporting the overall management and direction of the Investigations and Anit-Corruption team to ensure that the primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project accomplished. The incumbent will monitor, evaluate, and investigate claims received from all sources, contacting
Customer Service Call Centre Agent (fraud Dept)
Genpact South Africa Proprietary LimitedJohannesburg
The Fraud Telephone Assistant will be responsible for answering incoming calls related to fraudulent resolving their issues. You will be required to analyze fraud data and identify potential fraudulent activities international campaign. Shift work is mandatory Fraud Detection Servicing customers by answering product Service experience (desired but not mandatory) Fraud detection experience (Advantageous) Call center
Polygraphist Rmarket
Stallion Security Ltd.Johannesburg
findings, investigative methods and laboratory techniques Testifying in court about investigative or analytical tests conducted versus targets and budgets Investigations – collecting evidence, search, interview, interrogate interrogate and apply various investigations methods Conferring with ballistics, fingerprinting, handwriting Diploma in Forensic Psychophysiology 5 years' experience in doing Polygraphs and investigations within the Security industry Must have had training in SAPS investigations Computer literate Excellent written and verbal
Polygraphist Johannesburg
Stallion Security Ltd.Johannesburg
findings, investigative methods and laboratory techniques Testifying in court about investigative or analytical tests conducted versus targets and budgets Investigations – collecting evidence, search, interview, interrogate interrogate and apply various investigations methods Conferring with ballistics, fingerprinting, handwriting Diploma in Forensic Psychophysiology 5 years' experience in doing Polygraphs and investigations within the Security industry Must have had training in SAPS investigations Computer literate Excellent written and verbal
Security Manager (mining Operations) Market Related
Gold – Hr & Recruitment SolutionsSouth Africa
networks and contacts for information gathering §Investigate all on-site crime related incidents Ensure security member of SAPS Experience in conducting forensic investigations, recognising criminal incident behaviour
Manager Of Operations Rustenburg
Gold – Hr & Recruitment SolutionsSouth Africa
networks and contacts for information gathering §Investigate all on-site crime related incidents Ensure security member of SAPS Experience in conducting forensic investigations, recognising criminal incident behaviour
Senior Internal Auditor
Johannesburg
850 000 Annually
trong>Lead confidential audits and fraud investigations
Please apply
Firewall Specialist Midrand
IguardsaSouth Africa
Security Incident Response : Assist in the investigation, analysis, and resolution of complex security Strong understanding of malware analysis, forensic investigation techniques, and incident response methodologies
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