Forensic Investigation Jobs in Cape Town
- Cape Town Region (33)
- South Africa (33)
- Cape Town City Centre (26)
- Durbanville (9)
- Bellville (5)
- Kenilworth (5)
- Claremont (2)
- Paarden Island (2)
- Somerset West (2)
- Vredendal North (2)
Permanent
- Last 7 days (47)
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Cyber Security Consultant - Operations
Xcede Group
South Africa
Assessing internet and email use on request of Forensics or HR departments. The consultant will also be Security Auditing Risk management Incident Investigation Reporting and Administration Security tools
share this job on whatsappCybersecurity Consultant Ikapa
Xcede GroupSouth Africa
Assessing internet and email use on request of Forensics or HR departments. The consultant will also be Security Auditing Risk management Incident Investigation Reporting and Administration Security tools
Head Of Retail Cape Town
Corporate PlacementsCape Town Region
including analytical review and conducting investigations. BCom or BCom Hons Min 5 years post articles Experience in a special audits/investigations/due diligences/fraud investigations Good analytical and problem
Industrial Engineer Blackheath
Bravo BrandsBlackheath
Responsible for investigating possible product and method improvements. Assesses specifications of equipment accurately conduct time studies Evaluate and perform investigation on all variances for all planned and actual all safety standards. Evaluate and perform investigation on all variances for all planned and actual
Financial Controller Kenilworth
Professional Recruitment NetworkKenilworth
reporting, trend analysis, reviews and detailed investigations Ensuring compliance with all statutory requirements income statement and balance sheet reporting and investigating financial control weaknesses Collaborating with
Lead Cape Town
Ca Financial AppointmentsCape Town Region
Update daily bank balances for all cash books Investigating and resolving all exceptions related to stores stores cash and card banking Investigating and resolving all unknown bank entries and handling chargebacks
Cashbook Teamleader / Settlements Lead Market Related
Ca Financial AppointmentsCape Town Region
Update daily bank balances for all cash books Investigating and resolving all exceptions related to stores stores cash and card banking Investigating and resolving all unknown bank entries and handling chargebacks
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee
Money Laundering Officer Cape Town
Ba PersonnelCape Town Region
oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee
Investment Operations Specialist Cape Town: City Bowl
Network Finance.Cape Town City Centre
settlement. Validate all settlements daily, investigating and resolving exceptions with the Front Office settlement. Perform daily cash reconciliations, investigating and resolving any discrepancies. Verify that daily script and position reconciliations, investigating and resolving any discrepancies. Manage operational
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