Forensic investigator job offers in pretoria, gauteng
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Senior forensic investigator
Recruitment & Selection Pretoria, Gauteng
Execution of the methodology per bassignmentb putting together customized and detailed forensic investigations methodology drafting the fraud strategy document
4 days ago in LifeworQReport -
Forensic investigator market abuse department
Recruitment & Selection Pretoria, Gauteng
To conduct forensic regulatory investigations into possible contraventions of market abuse legislation i e insider trading prohibited trading practices
4 days ago in LifeworQReport -
Investigator enforcement department
Recruitment & Selection Pretoria, Gauteng
An llb accounting or forensic orientated degree with at least 3 to 4 years experience in litigation prosecution forensic investigation or forensic
4 days ago in LifeworQReport -
Assistant investigator enforcement department
Recruitment & Selection Pretoria, Gauteng
To conduct or assist with forensic regulatory investigations or preliminary investigations within the financial services industry financial markets insurance
4 days ago in LifeworQReport -
(922) Associate Investigator
South African Reserve Bank Pretoria, Gauteng
...forensic work (i... the investigation or prosecution/litigation of commercial cases). The following would be an added advantage: knowledge of, and...
6 days ago in WhatJobsReport -
Financial Crime Investigator
Hire Resolve Pretoria, Gauteng
A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions...
26 days ago in Job MailReport -
Senior Investigator - Crypto Analysis
SD Recruitment SA Pretoria, Gauteng
...inquiries and play a key role in securing financial services? My client is looking for a sharp, detail-oriented individual to conduct and guide forensic...
10 days ago in WhatJobsReport
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