Law Forensic Investigation Compliance Jobs in South Africa
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Forensic Investigator
Johannesburg
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- Conduct comprehensive forensic investigations into allegations of fraud, corruption, fraudulent activity.
- Prepare detailed investigation reports, including findings, evidence, and recommendations
- Collaborate with clients, legal professionals, and law enforcement agencies to gather and analyse evidence updated on relevant laws, regulations, and best practices in forensic investigation and fraud prevention degree.
- Certified Fraud Examiner (CFE) or Forensic Practitioner South Africa (FP)SA designation.
- 4
share this job on whatsappForensic Investigator
Johannesburg
R10000
Must have a matric certificate and a relevant qualification
Must be fluent in English and an additional language
Must be computer literate
Security Investigator
Atm SolutionsNorth West
business by assessing security at ATM sites, investigating ATM crimes and liaising with SAPS to ensure is reduced. Investigate all major vandalisms/bombing/grindings cases and resolve Investigate all cases skimming as reported Investigate all health and safety incidents and resolve Investigate all internal security with SAPS Investigators Liaison with SAPS Investigation Officers and industry Investigators regarding reports on each investigation Compile case dockets as required assist Investigation Officers where required
Law Lecturer
Recruitment InsuredPretoria
private tertiary college is seeking to recruit a Law Lecturer based in Pretoria. Great Group to work for & Scholarship Master's Degree in Law Must be registered with the Law Society Admission as an Attorney
Security Investigator North West
Atm SolutionsNorth West
business by assessing security at ATM sites, investigating ATM crimes and liaising with SAPS to ensure is reduced. Investigate all major vandalisms/bombing/grindings cases and resolve Investigate all cases skimming as reported Investigate all health and safety incidents and resolve Investigate all internal security with SAPS Investigators Liaison with SAPS Investigation Officers and industry Investigators regarding reports on each investigation Compile case dockets as required assist Investigation Officers where required
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
Research Investigator Brits
Pro PersonnelSouth Africa
research activities, ensuring research integrity and compliance. Manage research projects administratively. Conduct
Research Physician / Principal Investigator
Pro PersonnelSouth Africa
research activities, ensuring research integrity and compliance. Manage research projects administratively. Conduct
Research Physician / Principal Investigator
Brits
research activities, ensuring research integrity and compliance.
Legal Secretary In Employment Law
Sandton
R22 000.0 per month (cost to company) - negotiable within a law firm.
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