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Forensic Investigator At Capitec Bank 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 following forensics/ fraud experience.

  • Conducting forensic investigations key features of laws relevant to the forensic investigations.
  • Good
  • Experience with forensic data analytics.
  • Use white-collar corporate environment in relation to forensic investigations and fraud awareness strategies.

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  • Investigator

    Middelburg  Monthly

    * INVESTIGATOR
    * Experience in NON-FERROUS METAL THEFT Investigations
    will be an Advantage
    * Education in Policing/Investigations will be an Advantage
    * Matric Years' experience in PRIVATE INVESTIGATIONS
    * Attach the following to


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    Investigator

     Pronto Labour TeamSouth Africa

    JHB001350-JC-2 INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage Emalahleni, Mphumlanaga INVESTIGATOR Experience in NON-FERROUS METAL THEFT Investigations will be an Advantage Advantage Education in Policing/Investigations will be an Advantage Matric or equivalent Minimum PSIRA License MINIMUM 5 Years' experience in PRIVATE INVESTIGATIONS Attach the following to your CV: Coloured


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    Investigator Middelburg

     Pronto Labour TeamSouth Africa

    JHB001350-JC-2 INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage Emalahleni, Mphumlanaga INVESTIGATOR Experience in NON-FERROUS METAL THEFT Investigations will be an Advantage Advantage Education in Policing/Investigations will be an Advantage Matric or equivalent Minimum PSIRA License MINIMUM 5 Years' experience in PRIVATE INVESTIGATIONS Attach the following to your CV: Coloured


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    Audit Investigator NEW

    Johannesburg  Annually

    & RESPONSIBILITIES:

    • Investigate complaints lodged against registered auditors auditors and prepare reports for the Investigating Committee providing an analysis of the matter and the alleged for the Investigating Committee, where improper conduct has occurred.
    • Attend Investigating and Enforcement matters investigated.
    • Present evidence at Disciplinary Hearings on matters investigated.
    • Assist
    • Assist with various ad-hoc assignments in the Investigations department.
    Please note that if you


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    Senior 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


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    Forensic Accountant Limpopo

     Ats TestSouth Africa

    dfjkhds sdfsdf sdfdsf Job brief We are looking for a Forensic Accountant to audit our financial records for Your main responsibilities include performing forensic research on, and analysis of, our company's financial successful in this role, you should combine keen investigative skills with knowledge of accounting procedures revenue losses and damages from contract breaches Investigate complex business cases to minimize risk Provide needed Requirements Proven work experience as a Forensic Accountant, Certified Public Accountant (CPA)


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    Forensic Accountant - Test Job

     Ats TestSouth Africa

    testing 2. testing Job brief We are looking for a Forensic Accountant to audit our financial records for Your main responsibilities include performing forensic research on, and analysis of, our company's financial successful in this role, you should combine keen investigative skills with knowledge of accounting procedures revenue losses and damages from contract breaches Investigate complex business cases to minimize risk Provide needed Requirements Proven work experience as a Forensic Accountant, Certified Public Accountant (CPA)


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    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


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    Investigator Jhb - Eastern Suburbs NEW

     Six Sense ConsultingSouth Africa

    services business is seeking to appoint a Audit Investigator. SKILLS & QUALIFICATIONS: CA(SA) who trained investing public. DUTIES & RESPONSIBILITIES: Investigate complaints lodged 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


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    Average Annual Salary

    for Forensic Investigator At Capitec Bank jobs in South Africa
    R 479,741

    No. of Jobs added in the last week

    for this search.
    585