Minimum Requirements Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
Minimum RequirementsBachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.Certified
Job Title: Loss ControllerJob Type: Full-timeSummary:Our client is seeking a detail-oriented and analytical Loss Controller to join their team. The Loss
Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to
Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to
HKA is one of the world's leading privately owned, independent providers of consulting, expert and advisory services for the construction, manufacturing,
An exciting permanent position exists for an analytical and results driven team player. The successful candidate will be responsible for investigating PPS
An exciting permanent position exists for an analytical and results driven team player. The successful candidate will be responsible for investigating PPS
Deputy Director: Specialised Support (Legal Investigations), Ref No. LG 06/2024 Details Closing Date 2024/04/22 Reference Number WCG240305-1 Tracking Number LG
Job Title: Loss ControllerJob Type: Full-timeSummary:Our client is seeking a detail-oriented and analytical Loss Controller to join their team. The Loss
Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to
Main purpose: To lead the provision of expert forensic accounting specialist services during national investigations into high profile maladministration and
Main purpose: To lead expert forensic legal specialist services during national investigations into high-profile maladministration and corruption within State
Minimum Qualifications : Grade 12 Honours degree Internal Auditing/Accounting/Investment management or a related discipline Preferred Qualifications : A Post
Main purpose: To lead and oversee the delivery of provincial portfolios of projects and programmes in accordance with predetermined quality standards and
Job Purpose: The purpose of the Head of Governance, Risk and Compliance role is to primarily lead the management of internal and external risks for RTT and its
Main purpose: To plan, organise, coordinate and manage the delivery of national and strategic projects/programmes during investigations into high profile
Main purpose: To conduct integrity screening in line with SIU policies and procedures and to implement the screening process from beginning to finalisation. To
Main purpose: To proactively guide and manage the Strategy Monitoring and Reporting function by implementing effective systems to monitor and report
Main purpose: To support the independent Monitoring and Reporting on divisional and organisational performance against strategic objectives, in accordance with