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forensic investigations jobs
Jobs 161 - 180 of 4181
  • JOB PURPOSE Responsible for scoping, sourcing/gathering, integrating and analyse complex financial, statistical and visual/spacial data to provide high quality forensic evidence in…

  • https://www.mncjobs.co.za/company/stellenbosch-university
    Manager: Operations Stellenbosch University Stellenbosch, WC, ZA Jun 10, 2025

    Duties/Pligte The following duties are required to be performed and reported on by the incumbent to the Senior Director: Operations. The incumbent…

  • Job DescriptionJOB PURPOSE Responsible for scoping, sourcing/gathering, integrating and analyse complex financial, statistical and visual/spacial data to provide high quality forensic evidence…

  • Anti Money Laundering (AML) Intern Group Finance Centurion, GP, ZA Jun 09, 2025

    IntroductionKickstart Your Career in Anti Money Laundering (AML) - Join Our Compliance Team as an Intern Are you passionate about uncovering financial…

  • https://www.mncjobs.co.za/company/ikhokha
    Fraud Analyst iKhokha Umhlanga, ZN, ZA Jun 09, 2025

    Company Description iKhokha is a place where chance takers become change makers. At iKhokha, we believe in better. As you'd expect, our…

  • https://www.mncjobs.co.za/company/fourier-recruitment
    Executive Head Internal Audit Fourier Recruitment Free State, FS, ZA Jun 08, 2025

    They are seeking an Executive Head: Internal Audit to lead thierinternal audit and forensic investigations function. This is a strategic leadership position…

  • https://www.mncjobs.co.za/company/bidvest-bank
    Financial Crime Manager Bidvest Bank Johannesburg, GP, ZA Jun 08, 2025

    PRIMARY PURPOSE This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision…

  • https://www.mncjobs.co.za/company/stellenbosch-university
    Manager: Operations Stellenbosch University Stellenbosch, WC, ZA Jun 08, 2025

    Duties/Pligte The following duties are required to be performed and reported on by the incumbent to the Senior Director: Operations. The incumbent…

  • Introduction to the VKB Group The VKB Group is an agricultural company, providing support to farmers and producing straight from the farm…

  • Job DescriptionJOB PURPOSE Source, gather, scope and map of statistical and visual/spatial information to respond to the operational data needs of the…

  • https://www.mncjobs.co.za/company/communicate-recruitment
    Associate Forensics Director Communicate Recruitment Johannesburg, Gauteng May 28, 2025

    SUMMARY: A highly reputable and fast paced professional services environment is seeking a dynamic and experienced Forensics Director to lead its forensic…

  • Introduction to the VKB Group The VKB Group is an agricultural company, providing support to farmers and producing straight from the farm…

  • https://www.mncjobs.co.za/company/communicate-recruitment
    Associate Forensics Director Communicate Recruitment Johannesburg, Gauteng May 26, 2025

    A highly reputable and fast paced professional services environment is seeking a dynamic and experienced Forensics Director to lead its forensic services…

  • Introduction to the VKB Group The VKB Group is an agricultural company, providing support to farmers and producing straight from the farm…

  • Job Summary Develop and implement forensic investigation strategies, policies, and protocols Lead, review, and oversee complex forensic accounting and investigative engagements Strengthen…

  • JOB PURPOSEResponsible for scoping, sourcing/gathering, integrating and analyse complex financial, statistical and visual/spacial data to provide high quality forensic evidence in support…

  • https://www.mncjobs.co.za/company/financial-intelligence-centre
    Data Technologist Financial Intelligence Centre Pretoria, Gauteng May 18, 2025

    JOB PURPOSESource, gather, scope and map of statistical and visual/spatial information to respond to the operational data needs of the organisation.KEY PERFORMANCE…

  • https://www.mncjobs.co.za/company/ikhokha
    Fraud Analyst iKhokha Umhlanga, KwaZulu-Natal May 17, 2025

    Company DescriptioniKhokha is a place where chance takers become change makers. At iKhokha, we believe in better. As you\'d expect, our pace…

  • https://www.mncjobs.co.za/company/coca-cola
    Group Lead: Forensics & Risk Coca-Cola South Africa Apr 29, 2025

    Coca Cola Beverages Africa (CCBA) presents an exciting opportunity for a Group Lead: Forensics & Risk, to join the Compliance team at…

  • https://www.mncjobs.co.za/company/ethekwini-municipality
    Senior Investigator eThekwini Municipality eThekwini, KwaZulu-Natal Apr 22, 2025

    To conduct investigations, gather information to present at criminal/civil hearings and disciplinary hearings. Key Responsibility Areas Inspect and investigation of areas that…