Johannesburg: Investigator posted by Emporium Human Capital

Qualifications Matric Bachelors Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field. Professional Certification in Fraud Examination or Investigation preferred Requirements Minimum 1-3 years legal administrative role

Key Responsibilities and Duties includes but not limited to: Conduct comprehensive forensic investigations into allegations of fraud, corruption, and financial misconduct. Analyse and interpret complex financial data to identify discrepancies and patterns

JOB PURPOSE: To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients. EDUCATION AND EXPERIENCE:1.1 Matric (Grade 12

To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies. Investigator position available in Gauteng, Johan

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 with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of