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forensic investigations jobs
Jobs 101 - 120 of 1659
  • Security Manager Pinkerton Consulting & Investigations, Inc. Cape Town, Western Cape Jul 21, 2024

    \ \ This is an embedded role with a global pharmaceutical company, supporting their global security operations team in RSA. The successful…

  • Senior IT Internal Auditor EQPlus Technologies Johannesburg, Gauteng Jul 21, 2024

    The Senior IT Audit role involves performing independent objective assurance and consulting services to the business that adds value to and improves…

  • Purpose of the Job:To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension…

  • Manager, Investigator DSV Kempton Park, Gauteng Jul 20, 2024

    \ \ DSV Global transport and logistics In 1976, ten independent hauliers joined forces and founded DSV in Denmark. Since then, DSV…

  • Senior IT Internal Auditor EQPlus Technologies Johannesburg, Gauteng Jul 20, 2024

    The Senior IT Audit role involves performing independent objective assurance and consulting services to the business that adds value to and improves…

  • Senior Manager Investigations Nedbank Johannesburg, Gauteng Jul 19, 2024

    Job ClassificationREQ 134555 Thembi MtshaliLocation: JohannesburgClosing date : 10 July 2024Job FamilyRisk, Audit and ComplianceCareer StreamForensicsLeadership PipelineManage Managers (MM)FAIS AffectedJob PurposeLead fraud…

  • Risk Investigator Objective Personnel Johannesburg, Gauteng Jul 19, 2024

    Risk InvestigatorQualifications Matric Bachelors Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field. Professional Certification in Fraud Examination or Investigation…

  • Risk Investigator Objective Personnel Johannesburg, Gauteng Jul 19, 2024

    \ Qualifications Matric Bachelors Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field. Professional Certification in Fraud Examination or Investigation…

  • Senior IT Internal Auditor EQPlus Technologies Johannesburg, Gauteng Jul 19, 2024

    The Senior IT Audit role involves performing independent objective assurance and consulting services to the business that adds value to and improves…

  • Operations Manager InspHired Recruitment Solutions Johannesburg, Gauteng Jul 19, 2024

    Our client in the Financial Services industry is currently looking for an Operations Manager, in Sandton, Johannesburg.Responsibilities: Staff Management Lead, motivate, and…

  • Security Manager Pinkerton Consulting & Investigations, Inc. Cape Town, Western Cape Jul 19, 2024

    \ \ This is an embedded role with a global pharmaceutical company, supporting their global security operations team in RSA. The successful…

  • Senior Manager Investigations Nedbank Johannesburg, Gauteng Jul 19, 2024

    \ Job ClassificationREQ 134555 Thembi MtshaliLocation: JohannesburgClosing date : 10 July 2024Job FamilyRisk, Audit and ComplianceCareer StreamForensicsLeadership PipelineManage Managers (MM)FAIS AffectedJob PurposeLead…

  • Money Laundering Investigator Nedbank Johannesburg, Gauteng Jul 06, 2024

    \ \ Requisition Details & Talent Acquisition ContactREQ: 134408 Tshego SemenyaClosing date: 27 June 2024Location: JohannesburgClusterGroup RiskCareer StreamForensicsLeadership PipelineManage Self: TechnicalPositionMoney Laundering…

  • Money Laundering Investigator Nedbank Johannesburg, Gauteng Jul 06, 2024

    \ \ Requisition Details & Talent Acquisition ContactREQ: 134408 Tshego SemenyaClosing date: 27 June 2024Location: JohannesburgClusterGroup RiskCareer StreamForensicsLeadership PipelineManage Self: TechnicalPositionMoney Laundering…

  • Risk Investigator Objective Personnel Gauteng Jul 05, 2024

    Job Summary Qualifications Matric Bachelors Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field. Professional Certification in Fraud Examination or…

  • AML Investigator: RBB Ops Nedbank Roodepoort, Johannesburg Jun 21, 2024

    \ \ Job Requisition DetailsREQ#134361Location: Roodepoort, JohannesburgClosing Date: 20 June 2024Talent Acquisition: Poppie MlotshwaJob FamilyRisk, Audit and ComplianceCareer StreamForensicsLeadership PipelineManage Self: TechnicalFAIS…

  • AML Investigator: RBB Ops Nedbank Roodepoort, Johannesburg Jun 21, 2024

    \ \ Job Requisition DetailsREQ#134361Location: Roodepoort, JohannesburgClosing Date: 20 June 2024Talent Acquisition: Poppie MlotshwaJob FamilyRisk, Audit and ComplianceCareer StreamForensicsLeadership PipelineManage Self: TechnicalFAIS…

  • Cyber Security Specialist 4cgroup Cape Town, Western Cape Jun 20, 2024

    \ Main Purpose of Job4C Group is a dynamic and forward thinking organization committed to safeguarding our digital assets and ensuring the…

  • Loss Controller JTJ Group Somerset West, Cape Town Jun 05, 2024

    \ \ Loss Controller Somerset WestFull job descriptionLoss ControllerWe are actively seeking exceptional talent to assist us in expanding the reach of…

  • Consultant DFIR EMEA (SA) Control Risks Johannesburg, Gauteng Jun 04, 2024

    Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organizations in an age of ever changing…