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forensic investigations jobs
Jobs 141 - 160 of 1659
  • SHEQ Officer Epiroc Kathu, Northern Cape Nov 16, 2024

    \ \ About Epiroc Epiroc is a multinational company with a presence in 150 countries, which with innovative technology, develops and provides…

  • \ \ To ensure all imports processes are completed on time and that all shipments arrive on time in the most cost…

  • Job Summary Requirements: Matric National Diploma / B Degree in Security Management / Policing. PSIRA Grade A or B Proven experience in…

  • Manager: Risk ABSA Cape Town, Western Cape Nov 16, 2024

    Empowering Africas tomorrow, togetherone story at a time.With over 100 years of rich history and strongly positioned as a local bank with…

  • \ Duties and Responsibilities Logs and tracks all enquiries and complaints on the system (first line of support). Handles all general and…

  • Our client in the Financial industry is currently looking for a Regulatory and Supervisory Manager, in Sandton, Johannesburg.Responsibilities: Responsible for designing, developing,…

  • Credit Controller Advtech Sandton, Johannesburg Nov 16, 2024

    \ \ Direct Reporting Line: Senior Credit ControllerVarsity College is an educational brand of The Independent Institute of Education (The IIE). The…

  • Custom Supply Specialist 6248 Kapa Biosystems (Pty) Ltd Cape Town, Western Cape Nov 16, 2024

    Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an…

  • Process Control Engineer tronox Namakwa, Northern Cape Nov 16, 2024

    DescriptionWho We AreTronox is a vertically integrated producer of titanium dioxide and inorganic chemicals. Tronox mines and processes titanium ore, zircon, and…

  • \ \ About the job Vice President Compliance (Fintech/Cryptocurrency/Stablecoin/Remote)Our Client is the largest and the first licensed on/off ramp platform for stablecoins…

  • Project Engineer I Sasol Secunda, Mpumalanga Nov 16, 2024

    Sasol is a global integrated chemicals and energy company with a 70 year heritage. Through our talented people, we use our expertise…

  • Artisan Millwright Enaex North West Nov 16, 2024

    Faultfinding on Mechanical, Electrical, Hydraulic/Pneumatic and instrumentation systems. Repair electrical, mechanical pneumatic/hydraulic breakdowns on equipment i.e. (hid systems, mono pumps, level transmitters,…

  • Closing Date 2024/03/15 Reference Number MMH240308 2 Referral Platform URL Job Title Fraud Risk Manager: Fraud Prevention and Detection Position Type Permanent…

  • \ The University of the Free State (UFS) invites applications from suitably qualified candidates for a postdoctoral fellowship in the South African…

  • Closing Date 2024/03/15 Reference Number MMH240308 2 Job Title Fraud Risk Manager: Fraud Prevention and Detection Position Type Permanent Role Family Medical…

  • Investigator: Money Laundering Nedbank Johannesburg, Gauteng Feb 24, 2024

    \ Requisition Details & Talent Acquisition Consultant REQ 131781 Tshegofatso Semenya Job Family Risk, Audit and Compliance Career Stream Forensics Leadership Pipeline…

  • Investigator: Money Laundering Nedbank Johannesburg, Gauteng Feb 24, 2024

    \ To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report to the Financial Intelligence…

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

  • FORENSIC SCIENCE TECHNICIAN La Lucia Healthcare Hospital Umhlanga, KwaZulu-Natal Feb 09, 2024

    \ We are looking for a qualified Forensic Science Technician to join our team. In this role, you will collaborate with law…

  • Forensic Accountant iOCO Johannesburg, Gauteng Feb 09, 2024

    Job Summary We are seeking a highly skilled and detail oriented Forensic Accountant to join our team. The Forensic Accountant will be…