![Nedbank](https://media.trabajo.org/img/noimg.jpg)
Digital Forensic Investigator
1 week ago
Requisition Details & Talent Acquisition Contact
- REQ Tshego Semenya
- Closing date: 24 April 2023
Cluster - Group Risk
Career Stream - Forensics
Leadership Pipeline
- Manage Self: Professional
Position
- Digital Forensic Investigator
Job Purpose - To conduct digital forensic investigations and render forensic technical support to stakeholders; in order to mitigate risks and prevent losses in Nedbank Group
Responsibilities:
- Achieve goals and objectives, understand and embrace the Nedbank vision and demonstrate the values through interaction with team and stakeholders.
- Improve personal capability and stay abreast of developments in field of expertise.
- Support personal growth and enable effectiveness in performance of roles and responsibilities.
- Maintain knowledge management and improve team success.
- Ensure upskilling takes place and effective handover to relevant responsible person for actioning.
- Provide input and support for buyin and recommend the development of new and/or enhanced processes that will improve the functioning of stakeholders' businesses.
- Conduct cybercrime related investigations and/or ad hoc requests and report fraudulent and/or inappropriate activities.
- Enable internal stakeholder investigations of fraudulent claims.
- Provide digital forensic evidence to stakeholders.
- Report and recommend actions related to cyberrelated crime information to Enterprise Risk Committees (ERCOs).
- Assist stakeholders by providing professional advice and assistance on Nedbank systems, processes and digital forensic expertise in preparation of disciplinary processes, court appearances and civil and labour related litigation.
- Facilitate further criminal investigation and possible prosecution.
- Contribute to a culture of transformation goals by participating in Nedbank culture building initiatives, business strategy, and CSI.
- Influence the improvement or enhancement of business processes and methodologies.
- Investigate digital forensic events by analysing cybercrime related incidences.
- Prevent losses, and where relevant, hand over to stakeholders for further action.
- Provide technical support to stakeholders.
- Monitor and intercept communication to aid investigations through gathering intelligence through electronic means.
- Manage billable hours allocated to each investigation.
- Deliver project results cost effectively.
- Obtain an understanding and ensure delivery of stakeholder's digital forensic needs and requests.
- Keep stakeholders updated on progress of digital forensic initiatives.
- Obtain relevant digital forensic tools.
- Build and maintain networks with relevant stakeholders.
- Provide professional assistance and/or advice to the industry.
- Build and maintain networks with relevant stakeholders by obtaining intelligence in aid of internal forensic investigations.
- Enable internal stakeholder investigations of fraudulent claims.
- Minimum Experience Level years experience in Digital Forensic examination, preferably in a Law enforcement agency
Essential Qualifications - NQF Level
- Advanced Diplomas/National 1st Degrees
Preferred Qualification
- Bachelor of Commerce: Information Technology, Diploma: IT Networking
Preferred Certifications
- Encase Certified Examiner (EnCE) essential, Access Data Certified Examiner (ACE) preferred
Technical / Professional Knowledge
- Digital computing (hardware components)
- Forensic examination
- Governance, Risk and Controls
- Industry trends
- Information systems
- Interviewing techniques
- Principles of project management
- Relevant regulatory knowledge
- Relevant software and systems knowledge
- Business writing skills
Disclaimer
_Please contact the Nedbank Recruiting Team at _
- **_Please contact the Nedbank Recruiting Team at _
-
Digital Forensic Investigator
1 week ago
Johannesburg, Gauteng, South Africa FirstRand Full timeAbout us, purpose, experience and qualificationsabout us:- make a promise- be deeply invested- value our differences- build trust, not territory- have courage- always do the right thingpurpose: To conduct forensic examination of electronic devices including computers, communication trails, mobile devices, and other digital data storage media and audit trail...
-
Vaccany – Digital Forensic Investigator
1 week ago
Johannesburg, Gauteng, South Africa Sabc Full timeJob Description:To investigate allegations of cyber incidents; Fraud; theft; corruption; general and financial irregularities and non-compliance to SABC policies and procedures, regulations and corporate governance; to assist management in the implementation of consequence management actions and conduct pro-active forensic initiatives.(ads1)Job...
-
Forensic Investigator
1 week ago
Johannesburg, Gauteng, South Africa Nedbank Full timeRequisition Details & Talent Acquisition Contact REQ Tshego Semenya Location: Johannesburg Closing date: 19 March 2024Cluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Self: TechnicalPosition Forensic InvestigatorJob Purpose To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal...
-
Senior Forensic Investigator
1 week ago
Johannesburg, Gauteng, South Africa DPT Recruitment Full timeJob PurposeThe organisation has an exciting opportunity in our Forensic Services department. We are looking for a talented individual with the relevant skills and experience who will minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that the organisations assets and interests are...
-
Forensic Investigator
1 week ago
Johannesburg, Gauteng, South Africa Nedbank Full timeRequisition Details & Talent Acquisition Contact REQ Tshego Semenya Location: JohannesburgCluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Self: TechnicalPosition Forensic InvestigatorJob Purpose To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory...
-
Forensic Investigator
1 week ago
Johannesburg, Gauteng, South Africa Sanlam Full timeWho are we?Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides strategic...
-
Forensic Investigator
1 week ago
Johannesburg, Gauteng, South Africa Nedbank Full timeRequisition Details & Talent Acquisition Contact Tshegofatso Semenya- Closing Date - 20 February 2023- Job Family- Risk, Audit and Compliance Career Stream Forensics Leadership Pipeline Manage Self: Professional FAIS AffectedJob Purpose To conduct investigations on Nedbank staff by following forensic and relevant methodologies to mitigate fraud and...
-
Senior Forensic Investigator
1 week ago
Johannesburg, Gauteng, South Africa Buzzing Careers Full timeOur client, a large advisory firm, is looking for an experienced Investigations Lead to join their team.More details of the role and our client is provided below:Job Summary:We are currently seeking an experienced Investigations Lead to join our team. As the Investigations Lead, you will be responsible for managing and conducting forensic investigations,...
-
Forensic Investigator
1 week ago
Johannesburg, Gauteng, South Africa Sanlam Full timeWhat will you do?What will make you successful in this role?**- The main responsibility for this position will be to conduct investigations into the various forms of insurance crime and unethical conduct affecting the short-term insurance industry.- The successful applicant must be able to: Conduct interviews and compile statements Collect, document and...
-
Forensic Supervisor
1 week ago
Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full timeJob title/position: Forensic Supervisor Number of positions: 1 Function and Business Unit: Advisory, GRC: Forensic Description of the role and purpose of the job:• The individual will be part of Forensic Services of KPMG in South Africa and will be responsible for executing on specific engagements in respect of Digital Forensics and Incident Response...
-
Excon Forensic Investigator
1 week ago
Johannesburg, Gauteng, South Africa Nedbank Full timeRequisition Details & Talent Acquisition Contact REQ Tshego SemenyaCluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Self: ProfessionalPosition Excon Forensic InvestigatorJob Purpose This senior Group Financial Crime, Forensic and Security (GFCFS) role is to conduct exchange control contravention investigations (basic to complex and high...
-
Associate Director, Forensics
1 week ago
Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full timeJob title/position: Associate DirectorNumber of positions: 1Function and Business Unit: Forensic Advisory Description of the role and purpose of the job: The individual will be part of Forensic Advisory Services of KPMG in South Africa and will be responsible for managing specific roles and responsibilities Digital Forensic and Incident Response (DFIR) and...
-
Forensic Auditor
1 week ago
Johannesburg, Gauteng, South Africa Salix Recruitment Full timeDuties: Conduct investigations in terms of the forensic methodology, legislation and required standards from inception to completion. Gather, review and analyse information in support of the investigation. Prepare concise, accurate and constructive reports on investigations conducted. Ability to identify risks and related control weaknesses in business...
-
Forensic Manager
1 week ago
Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full timeJob title/position:Forensic ManagerNumber of positions: 1Function and Business Unit: GRC, Forensic JHBDescription of the role and purpose of the job: To manage forensic engagements with efficiency and the required technical competence.Key responsibilities: Ability to project manage forensic investigation assignments Ability to manage Forensic teams Drafting...
-
Forensic Auditor
1 week ago
Johannesburg, Gauteng, South Africa Salix Recruitment Full timeDuties: Provide regular updates to the reporting manager andGroup Head: Forensic Audit Gather, review, and analyse information in support of the investigation. Provide support to internal auditors on forensic information required from time to time. Conduct investigations in terms of the forensic methodology, legislation and required standards from inception...
-
Forensic Auditor
1 week ago
Johannesburg, Gauteng, South Africa Salix Recruitment Full timeDuties: Lead investigations in adherence to forensic methodology, legislation and required standards from beginning to end. Compile and analyse findings to support investigations whilst ensuring concise, accurate and constructive investigations are conducted. Able to identify risks within business processes affected by investigations. Represent and testify...
-
Forensic Audit Manager
1 week ago
Johannesburg, Gauteng, South Africa Affirmative Portfolios Full timeFinanceJHB North***: DISABLE CANDIDATES ONLY (PWD)JOB OUTLINEFORENSIC AUDIT MANAGERJOHANNESBURG NORTHSALARY - MARKET RELATEDDISABLE CANDIDATES ONLY (PWD)Division - Office of the CEOReports to - The Internal Audit HeadOverview about the Position:To ensure that the governance structures and ethical culture are strengthened in order to support long term...
-
Forensic Auditor
1 week ago
Johannesburg, Gauteng, South Africa Salix Recruitment Full timeDuties: Conduct investigations in terms of the forensic methodology, legislation and required standards from inception to completion. Sound knowledge of legislation such as PRECCA, UK Bribery Act, FCPA, Criminal Procedure Act and related legislation. Gather, review and analyse information in support of the investigation. Prepare concise, accurate and...
-
Senior Forensic Auditor
1 week ago
Johannesburg, Gauteng, South Africa Salix Recruitment Full timeDuties: Conduct complex investigations in terms of the methodology, legislation and required standards. Gather, review and analyse data in support of investigation, interview and obtain statements. Prepare and write concise, accurate and constructive reports on investigations conducted. Represent the company or testify in internal disciplinary hearings and /...
-
Senior Forensic Auditor
1 week ago
Johannesburg, Gauteng, South Africa Salix Recruitment Full timeDuties: Lead investigations in adherence to forensic methodology, legislation and required standards from beginning to end. Compile and analyse findings to support investigations whilst ensuring concise, accurate and constructive investigations are conducted. Represent and testify in legal proceedings. Able to liaise with law enforcement effectively....