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Jobs 1 - 10 of 32

Forensic Investigator jobs

Only the Best - Parktown |
Cape Town, Western Cape
- 13h ago
My client, a insurance company based in Cape Town (also has offices nationally) is seeking to appoint an experienced Forensic Investigato who will be responsible for conducting investigations...
Dalitso Consulting |
Johannesburg, Gauteng
- 13h ago
Financial organization based in Johannesburg is looking to appoint a AML Investigator to investigate... Law, Certificate. Money Laundering Control Certifications. Institute of Commercial Forensic...
SA Taxi Development Finance |
Midrand, Gauteng
- 1d ago
An exciting opportunity exists for a Junior Forensic investigator Administrator, the purpose of the role... Providing of administrative support to the Forensic investigator. if you have not received feedback on...
Dalitso Consulting Pty Ltd |
Johannesburg, Gauteng
- 2d ago
Financial organization based in Johannesburg is looking to appoint a AML Investigator to investigate... Law, Certificate. Money Laundering Control. Certifications. Institute of Commercial Forensic...
BradshawLeRoux Recruitment/Assessments/Disability |
Cape Town, Western Cape
- 3d ago
The companies Forensic Services is looking for an individual with strong investigation skills and the... Work both in a team environment and independently. JOB REQUIREMENTS. Forensic qualification...
Bradshaw LeRoux |
Cape Town, Western Cape
- 2d ago
Forensic Services The companies Forensic Services is looking for an individual with strong investigation... Work both in a team environment and independently. JOB REQUIREMENTS. Forensic qualification...
Bridgena Barnard Personnel Group |
Port Elizabeth, Eastern Cape
- 10d ago
Leading Financial Services Company requires a Forensic Investigator with Matric, a tertiary... Must be highly computer Literate Skills Required Matric. A Tertiary Qualification in Forensics or...
Hire Resolve |
(Unspecified city), Gauteng
- 15d ago
Job Description. One of our leading Financial Services clients is currently looking for a Forensic Investigator who has Credit Card Fraud experience. The successful candidate will be part of a...
Hire Resolve |
(Unspecified city), Gauteng
- 5d ago
Job Description. One of our leading Financial Services clients is currently looking for a very dynamic candidate to join their team in the Gauteng region as a Forensic Investigator...
Hire Resolve |
(Unspecified city), Gauteng
- 9d ago
Job Description. One of our leading Financial Services clients is currently looking for a very dynamic candidate to join their team in the Gauteng region as a Forensic Investigator...
Kontak |
Cape Town, Western Cape
- 10d ago
Post graduate degree or diploma will be advantage in forensic accounting. CA (SA) will be advantage... 5 years relevant experience in forensic role. Additional commercial and industry experience will be...
Bidvest Bank |
(Unspecified city), Gauteng
- 4d ago
Reporting analyst level Advanced knowledge of AML related legislation and proceduresLaw enforcement regulatory forensic investigation experience Ability to identify weaknesses in the control...
Hire Resolve |
(Unspecified city)
- 5d ago
A medium sized Audit firm based in Pretoria is currently looking for a Senior Forensic Investigator to join their team. The candidate should have 3 4 years investigating experience and also...
Dalitso Consulting |
Johannesburg, Gauteng
- 3d ago
Investigate unusual and suspicious transactions. Investigated and reported unusual and or suspicious transactions Essential Certifications Institute of Commercial Forensic Practitioners (ICFP...
Unique Personnel |
(Unspecified city), Gauteng
- 2d ago
Minimum qualification Tertiary education in legal specialist field. Qualifications relevant to forensic investigations andor project management advantage. Admission as an attorneyadvocate...
eSource Technologies |
(Unspecified city), Western Cape
- 13h ago
Keeping abreast of the latest fraud detection techniques. Planning and conducting forensic audits fraud... Analyzing financial statements and systems from a forensic perspective. Identifying system and internal...

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