Forensic analyst job offers in gauteng

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  • Forensic Data Administrator

    Bidvest Centurion, Gauteng

    ...with crime information. Feedback on request and queries within reasonable time. General office/administration duties. Training and Mentoring of Junior forensic...
    30+ days ago in jobplacements.com

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  • MFC Forensic Investigator

    new Nedbank Johannesburg, Gauteng

    To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are...
    15 h 50 minutes ago in WhatJobs

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  • Forensic Investigator

    Santam Insurance Johannesburg, Gauteng

    ...to claim a refund within 24-72 hours. This is a scam, Santam will only communicate through their broker or official channels. Learn more. Santam Forensic...
    19 days ago in WhatJobs

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  • Forensic Technology Assistant Manager JHB FDA

    new EY Johannesburg, Gauteng

    ...A Forensics Technology Senior Associate / Assistant Manager is responsible for leveraging technology and data analytic tools to assist in forensic...
    15 h 50 minutes ago in WhatJobs

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  • Forensic Investigator Gauteng

    Walena Africa Capital Gauteng

    ...forensic auditing. An in-depth knowledge and understanding of the financial services sector. Ability to identify fraudulent/suspicious practices. These jobs...
    18 days ago in WhatJobs

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  • Senior Corporate Intelligence Analyst

    Finance & Banking Johannesburg, Gauteng

    ...with third-party compliance tools Postgraduate Diploma in Risk Management, AML Compliance, or Forensic Investigations (advantageous) #J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Investigator Market Related

    new Macsteel Boksburg, Gauteng

    InvestigatorWe are looking for an Investigator to join the team. Duties & ResponsibilitiesEffectively and efficiently gather evidence, applying forensic and...
    15 h 50 minutes ago in WhatJobs

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  • Money Laundering Investigator

    new Nedbank Johannesburg, Gauteng

    ...Institute of Commercial Forensic Practitioners (ICFP), Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified
    15 h 50 minutes ago in WhatJobs

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  • Senior Investigator

    Standard Johannesburg, Gauteng

    ...in gathering, analysis, and reporting of information for complex universal forensic investigations across local and international jurisdictions. J-18808-Ljbffr
    13 days ago in WhatJobs

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  • Specialist, Incident Response

    Standard Johannesburg, Gauteng

    OverviewLocation: ZA, GP, Johannesburg, Simmonds StreetAs a Specialist Incident Response Analyst, you will play a central role in detecting, investigating...
    11 days ago in WhatJobs

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  • Money Laundering Investigator

    Nedbank Johannesburg, Gauteng

    ...to provide feedback to management and stakeholders on progress and to ensure expectations are met. Interact with stakeholders within Group Forensic...
    12 days ago in WhatJobs

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