Job Purpose Provide strategic direction and manage internal and external investigations. Develop and oversee the implementation of fraud management strategy
Main purpose: To lead the provision of expert forensic accountingspecialist services during national investigations into high profilemaladministration and
JOB TITLE Specialist: Forensic Investigations and Ethics REPORTING TO Manager: Enterprise Risk Management and Forensic Investigations JOB GRADE C4 Minimum
Investigator - Enforcement Department Financial Sector Conduct Authority 2023-08-03 Pretoria Job Ref #: FSCA155 Industry: Banking/Finance And Investment Job
Assistant Investigator - Enforcement Department Financial Sector Conduct Authority 2023-08-03 Pretoria Job Ref #: FSCA1019 Industry: Banking/Finance And
REQUIREMENTS Formal Qualifications: A degree or NQF level 7 qualification in Forensic Investigation / Law / Accounting / Auditing Experience: Minimum of 10
REQUIREMENTSFormal Qualifications: A degree or NQF level 7 qualification in Forensic Investigation / Law / Accounting / AuditingExperience: Minimum of 10 years
Job PurposeProvide strategic direction and manage internal and external investigations. Develop and oversee implementation of fraud management strategy for the
Job PurposeProvide strategic direction and manage internal and external investigations. Develop and oversee implementation of fraud management strategy for the
Main purpose: To lead the provision of expert forensic accounting specialist services during national investigations into high profile maladministration and
Main purpose: To lead the provision of expert forensic accounting specialist services during national investigations into high profile maladministration and
Key Responsibilities include but not limited to the following:Putting together customized and detailed Forensic Investigations Methodology. Execution of the
Key Responsibilities include but not limited to the following: Putting together customized and detailed Forensic Investigations Methodology. Execution of the
Key Responsibilities include but not limited to the following: Putting together customized and detailed Forensic Investigations Methodology. Execution of the
About the position The above-mentioned position is within the Forensic Department. RESPONSIBILITIES INCLUDE:Investigate allegations of irregularities including
Forensic Investigator :Market Abuse Department Financial Sector Conduct Authority 2023-- Pretoria Ref #:FSCA1078 Industry:Banking/Finance And Investment Typ
Investigator X3 :Enforcement Department Financial Sector Conduct Authority 2023-- Pretoria Ref #:FSCA1301681015 Industry:Banking/Finance And Investment Typ
Senior Forensic Investigator in Pretoria, Gauteng | CareerJunction Your privacyThis site uses cookies and similar technologies tcollect and process personal
Forensic Investigator : Market Abuse Department Financial Sector Conduct Authority -07-03 Pretoria Job Ref #: FSCA Industry: Banking/Finance And Investment Job
Investigator X3 : Enforcement Department Financial Sector Conduct Authority -07-03 Pretoria Job Ref #: FSCA Industry: Banking/Finance And Investment Job Type: