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Forensic Pro-active Investigator

 NedbankJohannesburg, Gauteng

Online banking fraud detection which requires speed , accuracy and analytical abilities. To conduct proactive investigations in Nedbank and render forensic...


Senior Investigator

 VodafoneJohannesburg, Gauteng

Subscription fraud investigation experience advantageous. To ensure the proper investigation of internal and externalcomplaints/cases and the identification,...


Manager: Money Laundering

 NedbankJohannesburg, Gauteng

Fraud investigation methodology. To manage and lead a team of investigators and specialists to deliver forensic and fraud risk services to Nedbank to mitigate...


Specialist: Investigator (FCRM)

 HollardJohannesburg, Gauteng

Basic knowledge of proceeds of Crime, Money Laundering, Corruption, Electronic Communications and Cyber Fraud and related legislation....


Loss Manager

 Michael Page AfricaJohannesburg, Gauteng

Provide assistance and support to the Forensic Investigators and/ or Accountants in conducting interviews with relevant individuals where required....


Risk Advisory - Forensics - Forensics Manager (Pretoria) - Pipeline Opportunity

 DeloitteJohannesburg, Gauteng

We provide a broad range of specialist forensic services, such as fraud and corruption investigations, cyber forensic investigations, business intelligence and...


Forensic Auditor/ Investigator

 MCA SolutionsJohannesburg, Gauteng

Certified Fraud Examiners(ACFE) would be an advantage; A national auditing company requires qualified and experienced Forensic Auditors for a variety of...