Law Forensic Investigation Compliance Jobs in South Africa
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Senior Forensic Investigation Specialist
Johannesburg
Negotiable style="text-align:justify">Conduct investigations as directed by the Manager: Forensic Services in line with best Accounting and Finance, Internal Audit, Business or Law.
share this job on whatsappForensic Specialist
The Foschini GroupIsando
DESCRIPTION Key Responsibilities: Implement the group forensic strategy to reduce crime committed against TFG action plans Coordinate and collaborate on all forensic efforts across the grou Determine key areas of whistleblowing/tip-offs and data analytics Liaise with law enforcement agencies (SAPS), risk forums, industry highly developed investigative capabilities to manage risk by: Ensuring that all investigations are conducted conducted in accordance with accepted forensic methodologies Liaises with Operations to reach desired conclusions
Investigator Witbank
Jie Products / Centurion CareersWitbank
Witbank – 1 vacancy Investigator 5 years' experience in private investigations Matric (Grade 12) or equivalent grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers' experience in non-ferrous metal theft investigations. Assist and Investigate Reports Communicate with Customers Call out Crimes 5 years' experience in private investigations Matric (Grade 12) or equivalent (NQF level grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers'
Forensic Specialist Isando
The Foschini GroupIsando
DESCRIPTION Key Responsibilities: Implement the group forensic strategy to reduce crime committed against TFG action plans Coordinate and collaborate on all forensic efforts across the grou Determine key areas of whistleblowing/tip-offs and data analytics Liaise with law enforcement agencies (SAPS), risk forums, industry highly developed investigative capabilities to manage risk by: Ensuring that all investigations are conducted conducted in accordance with accepted forensic methodologies Liaises with Operations to reach desired conclusions
Utilities Service Investigator
Cape Town City Centre
As a Utility Service Investigator, you will play a crucial role in ensuring the safe and efficient delivery
function and identify potential tampering, investigating customer complaints and disputes related to
data on-site, maintaining accurate records of investigations and preparing reports for management.
Enforcement Investigator Johannesburg
Csg ResourcingJohannesburg
• Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.
Senior Investigation Specialist
GoldenruleSouth Africa
budgeting/ finances. Conduct investigations as directed by the Manager: Forensic Services in line with best Audit, Business or Law. Professional qualification: CFE. 9 years of the following forensics/ fraud experience experience. Conducting forensic investigations within corporate environments, relating to white collar crime Understanding key features of laws relevant to the forensic investigations. Good knowledge of information application of analytical techniques. Experience with forensic data analytics. Use of technology e.g. data analytics
Employment Law Attorney Rosebank
GeotechJohannesburg
Candidate must have at least be 3-5 years post admission. Admitted Attorney with experience in employment related matters and is able to work independently for SOE's, government and municipalities. Must have experience is prosecuting internal disciplinary hearings, acting for employer at CCMA, be in
Attorney (construction And Contract Law)
Dante Group Pty LtdPretoria
PTA022840-NSZ-1 Attorney (Construction and Contract Law) Pretoria East Market related salary dependent on practicing Attorney in a law firm Experience working with Construction Law is required Experience working working with Contract Law will be highly beneficial Consultant: Natalie Stoltz - Dante Personnel Pretoria
Employment Law Secretary
FreerecruitHyper By The Sea
Our client is a very prestigious law firm, who needs a hard working individual to join their team. Minimum strongly with our accounts team The post Employment Law Secretary appeared first on freerecruit.co.za .
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