Manager forensic investigations job offers in gauteng

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  • Tax Lead and Financial Manager Southern Africa

    Mayfly Agri Midrand, Gauteng

    ...investigations through the "fraud line. " Assisting with corporate internal audits and statutory audits. Performing short-term planning, forecasting, and...
    5 days ago in executiveplacements.com

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  • Forensic Capability Lead – Investigations & Compliance

    Financial Intelligence Centre (Fic Pretoria, Gauteng

    A government agency in Pretoria is seeking a Forensic Capability Manager to lead forensic accounting teams in delivering high-quality investigative support...
    2 days ago in WhatJobs

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  • Senior Manager, Forensic & Integrity - Investigations...

    new IRIS Johannesburg, Gauteng

    A leading professional services firm is seeking a Senior Manager in Johannesburg to lead forensic investigations and corporate compliance projects. This role...
    1 day ago in WhatJobs

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  • Senior Forensic Accounting Manager – Investigations Lead

    Mogale Solution Providers Gauteng

    A leading South African provider of forensic accounting services is seeking a skilled manager with over 10 years of experience in forensic accounting. The...
    3 days ago in WhatJobs

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  • Senior Manager – Forensic & Integrity Investigations

    Ernst & Young Advisory Services Sdn Bhd Johannesburg, Gauteng

    A global leader in Assurance and Advisory services is seeking a Senior Manager for their Forensic & Integrity Services team in Johannesburg. This role...
    8 days ago in WhatJobs

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  • Senior Manager, Forensic & Integrity - Investigations...

    new Other Johannesburg, Gauteng

    A global professional services firm is seeking a Senior Manager in Investigation and Compliance to lead forensic investigations and corporate compliance...
    13 h 38 minutes ago in Jobleads

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  • Financial Crime Investigator

    Hire Resolve Pretoria, Gauteng

    ...matters involving alleged contraventions to the Exchange Control Regulations, 419 fraud schemes and anti-money laundering (AML) enforcement investigations...
    29 days ago in Job Mail

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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...
    14 days ago in WhatJobs

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  • Senior Manager: Group Forensic Services

    African Midrand, Gauteng

    To lead and manage the Group Forensic Services (GFS) function across the Bank, ensuring effective prevention, detection, and investigation of fraud and...
    6 days ago in WhatJobs

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  • Forensic & Integrity Services - Senior Manager

    new EY Johannesburg, Gauteng

    ...forensic and investigation reports. Present findings toclientsLiaise with senior client personnel, in-house counsel, external legal teams, witnesses...
    1 day ago in WhatJobs

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  • Forensic & Integrity Services - Senior Manager

    Ernst & Young Advisory Services Sdn Bhd Johannesburg, Gauteng

    Forensic & Integrity Services. Senior Manager Location: Johannesburg Other locations: Primary Location Only Date: Oct 28, 2025 Requisition ID: 1597--- EY is...
    18 days ago in WhatJobs

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  • OSINT Lead: Blockchain & Financial Crime Investigator

    Other Centurion, Gauteng

    ...advanced investigations and mentoring junior analysts. This role requires a strong understanding of blockchain analysis and OSINT tools. J-18808-Ljbffr
    14 days ago in Jobleads

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  • Business Development Manager

    new APMC Johannesburg, Gauteng

    Business Development ManagerWe’re accepting applications for the position of Business Development Manager. The Business Development Manager represents the...
    1 day ago in WhatJobs

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  • Operations Manager Sunninghill

    new Ad Hoc - 5357673 Sandton, Gauteng

    Job OverviewRecently developed fuel station requires a proactive and experienced manager to oversee the Convenience Store Manager and Back Office operation...
    1 day ago in WhatJobs

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  • Wealth Manager & Asset Tracer (Partner Level)

    Latita Africa Johannesburg, Gauteng

    Wealth Manager & Asset Tracer (Partner Level) 2 days ago – Be among the first 25 applicants. Key Qualifications: Relevant qualifications in finance, wealth...
    6 days ago in WhatJobs

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  • Investigator X5 Enforcement Department

    Fsca South Africa Pretoria, Gauteng

    Purpose Of The JobTo conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment...
    2 days ago in WhatJobs

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  • Senior investigator x2 enforcement department

    Fsca South Africa Pretoria, Gauteng

    Purpose Of The Job To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment...
    2 days ago in WhatJobs

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  • Risk Officer

    Other Johannesburg, Gauteng

    Risk Officer Location: Head Office. Parktown (Gauteng) Type: 12months FTC About the Role As Risk Officer, you’ll support the Risk Manager to implement...
    30+ days ago in Jobleads

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  • Senior Officer: Forensics Investigation (x2 Pretoria)

    Road Accident Fund Pretoria, Gauteng

    ...investigation of irregular business activities including misconduct by RAF employees and crime against the RAF. Key Performance Areas Conducting Investigations...
    2 days ago in WhatJobs

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  • Senior investigator x2 enforcement department

    Financial Sector Conduct Authority Pretoria, Gauteng

    Purpose of the JobPurpose of the Job: To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance...
    2 days ago in WhatJobs

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  • Candidate Legal Practitioner / Candidate Attorney — Sandton

    Martin Vermaak Attorneys Gauteng

    ...— Sandton Start date: Monday, 5 January Firm: Martin Vermaak Attorneys — Specialist Family Law (HNW divorce, DV, children's matters, maintenance, forensic...
    2 days ago in WhatJobs

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  • Business Development Manager

    EDGE Johannesburg, Gauteng

    Business Development ManagerReference: JHB003739-KC-1Our client in the Germiston area is in search of a Business Development Manager with procurement and...
    20 days ago in WhatJobs

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  • Operations Manager (Fuel Station) 20 000.00 - R25 000.00

    Ad Hoc - 5357673 Sandton, Gauteng

    Fuel Station ManagerA recently developed fuel station requires a proactive and experienced manager to oversee the Convenience Store Manager and Back Office...
    27 days ago in WhatJobs

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  • Senior Officer: Forensics Investigation X3

    Road Accident Fund Johannesburg, Gauteng

    ...Forensic management and SAPS and making recommendations regarding possible solutions relevant to the findings in the report. Stakeholder Management NPA and...
    8 days ago in WhatJobs

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