Forensic%2c Audit%2c Investigator Jobs in South Africa
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Senior Forensic Investigation Specialist
Johannesburg
Negotiable style="text-align:justify">Conduct investigations as directed by the Manager: Forensic Services in line with best equivalent in Accounting and Finance, Internal Audit, Business or Law.
share this job on whatsappForensic Specialist NEW
The Foschini GroupIsando
DESCRIPTION Key Responsibilities: Implement the group forensic strategy to reduce crime committed against TFG action plans Coordinate and collaborate on all forensic efforts across the grou Determine key areas of highly developed investigative capabilities to manage risk by: Ensuring that all investigations are conducted conducted in accordance with accepted forensic methodologies Liaises with Operations to reach desired conclusions achieve prosecution Monthly reporting on operational forensic statistics Qualification and Experience: 7 years
Investigator Witbank
Jie Products / Centurion CareersWitbank
Witbank – 1 vacancy Investigator 5 years' experience in private investigations Matric (Grade 12) or equivalent grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers' experience in non-ferrous metal theft investigations. Assist and Investigate Reports Communicate with Customers Call out Crimes 5 years' experience in private investigations Matric (Grade 12) or equivalent (NQF level grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers'
Forensic Specialist Isando NEW
The Foschini GroupIsando
DESCRIPTION Key Responsibilities: Implement the group forensic strategy to reduce crime committed against TFG action plans Coordinate and collaborate on all forensic efforts across the grou Determine key areas of highly developed investigative capabilities to manage risk by: Ensuring that all investigations are conducted conducted in accordance with accepted forensic methodologies Liaises with Operations to reach desired conclusions achieve prosecution Monthly reporting on operational forensic statistics Qualification and Experience: 7 years
Utilities Service Investigator
Cape Town City Centre
As a Utility Service Investigator, you will play a crucial role in ensuring the safe and efficient delivery
function and identify potential tampering, investigating customer complaints and disputes related to
data on-site, maintaining accurate records of investigations and preparing reports for management.
Security & Investigation Officer
East London
Security & Investigation Officer Required for a reputable company based in
m of 5 years of experience in security and investigations
- Conduct thorough investigations into any security breaches or incidents, including and incidents
- Conduct regular security audits and risk assessments to identify potential threats documentation related to security incidents and investigations
- Stay up-to-date on industry trends
Enforcement Investigator Johannesburg
Csg ResourcingJohannesburg
• Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.
Senior Investigation Specialist
GoldenruleSouth Africa
budgeting/ finances. Conduct investigations as directed by the Manager: Forensic Services in line with best Internal Audit, Business or Law. Professional qualification: CFE. 9 years of the following forensics/ fraud fraud experience. Conducting forensic investigations within corporate environments, relating to white collar Understanding key features of laws relevant to the forensic investigations. Good knowledge of information sources application of analytical techniques. Experience with forensic data analytics. Use of technology e.g. data analytics
Investigator - Witbank Neg Based On Exp
Jie Products / Centurion CareersWitbank
Witbank – 1 vacancy Investigator 5 years' experience in private investigations Matric (Grade 12) or equivalent grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers' experience in non-ferrous metal theft investigations. Assist and Investigate Reports Communicate with Customers Call out Crimes 5 years' experience in private investigations Matric (Grade 12) or equivalent (NQF level grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers'
Enforcement Specialist - Investigator Competitive Salary
Csg ResourcingJohannesburg
• Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.
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