Current jobs related to Specialist: Forensics - Johannesburg, Gauteng - Absa Bank Limited


  • Johannesburg, Gauteng, South Africa Planet10 Full time

    Job Title: Senior Forensic Investigation SpecialistPlanet10 is seeking a highly skilled Senior Forensic Investigation Specialist to join our team. As a key member of our Forensic Services department, you will play a critical role in supporting the achievement of strategic objectives through proactive fraud prevention and detection.Key...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full time

    Forensic Banking Specialist OpportunityIsilumko Staffing (JHB) is seeking a highly skilled Forensic Banking Specialist to assist a TOP bank in Johannesburg for a 6-month period.Key Responsibilities:Assist in investigating and analyzing financial transactions to identify potential fraud.Work closely with the bank's team to develop and implement procedures to...


  • Johannesburg, Gauteng, South Africa Emporium Human Capital Full time

    Job DescriptionJob Title: InvestigatorCompany: Emporium Human CapitalJob Summary:We are seeking a skilled Investigator to join our team. The successful candidate will be responsible for registering risk events and providing support services to Forensic Investigators.Key Responsibilities:Record and investigate risk eventsProvide support services to Forensic...


  • Johannesburg, Gauteng, South Africa Prism Placements Full time

    About the RoleWe are seeking an experienced IT Risk Audit Specialist to join our team at Prism Placements. As a key member of our team, you will be responsible for identifying and mitigating risks associated with our clients' IT systems.Key ResponsibilitiesConduct thorough risk assessments and audits to identify potential vulnerabilities and threatsDevelop...


  • Johannesburg, Gauteng, South Africa Performability Recruitment Full time

    ATM Security and Risk Management OpportunityThis is a unique chance for a recent graduate in Security, Forensics, or Risk Management to gain hands-on experience in Fintech and contribute to safeguarding our clients' ATM networks.Key Responsibilities:Risk Assessment and Management: Conduct thorough risk assessments and develop strategies to mitigate potential...


  • Johannesburg, Gauteng, South Africa Performability Recruitment Full time

    This is a unique opportunity for a Graduate who has completed their Degree in Security, Forensics, or Risk Management and has a passion for investigations to gain valuable hands-on experience in the field of Fintech.In this role, you will play a vital part in safeguarding our client's network of ATMs. You will be responsible for ensuring the physical...


  • Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full time

    Job Title: Junior Corporate Intelligence AnalystAt KPMG-SouthAfrica, we are seeking a highly motivated and detail-oriented Junior Corporate Intelligence Analyst to join our Risk Management team.Job Summary:The successful candidate will assist in conducting research, compiling KYC background reports, and supporting the line manager and team members with daily...


  • Johannesburg, Gauteng, South Africa Performability Recruitment Full time

    ATM Security and Risk Management OpportunityThis is a unique chance for a motivated and detail-oriented individual to gain valuable experience in Fintech security. As an ATM Security and Risk Management Graduate, you will play a vital role in safeguarding our client's network of ATMs.Key Responsibilities:Risk Assessment and Management: Conduct thorough risk...


  • Johannesburg, Gauteng, South Africa Performability Recruitment Full time

    ATM Security and Risk Management OpportunityThis is a unique chance for a motivated and detail-oriented individual to join our team at Performability Recruitment and gain valuable experience in Fintech security. As an ATM Security and Risk Management Graduate, you will play a vital role in safeguarding our clients' networks of ATMs.Key Responsibilities:Risk...


  • Johannesburg, Gauteng, South Africa Performability Recruitment Full time

    ATM Security and Risk Management OpportunityThis is a unique chance for a motivated and detail-oriented individual to join our team at Performability Recruitment and gain valuable experience in Fintech security. As an ATM Security and Risk Management Graduate, you will play a vital role in safeguarding our clients' networks of ATMs.Key Responsibilities:Risk...

  • Specialist: Forensics

    4 months ago


    Johannesburg, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

  • Specialist: Forensics

    3 months ago


    Johannesburg, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...


  • Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 129622- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Forensic Accounting Consultant**Job Purpose** - To provide financial fraud investigation, detection and prevention support for the...


  • Johannesburg, South Africa Planet10 Full time

    Purpose of the Position: Support the achievement of strategic, business and proactive objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the business to deliver on its strategy.Monitor identified fraud risks, potential instances and known system weaknesses that...


  • Johannesburg, South Africa Adzuna ZA B C2 Full time

    Prism Placements and this gaming and software specialist are looking for an IT Risk Audit Specialist with a strong analytical / investigative mindset to join their team in Rosebank. Experience & Requirements:Minimum completed B-degree in Audit / Risk / IT Min 3-5yrs risk auditing / monitoring and fraud experience a MUSTGaming / software development industry...


  • Johannesburg, South Africa Prism Placements Full time

    Prism Placements and this gaming and software specialist are looking for an IT Risk Audit Specialist with a strong analytical / investigative mindset to join their team in Rosebank. Experience & Requirements:Minimum completed B-degree in Audit / Risk / IT Min 3-5yrs risk auditing / monitoring and fraud experience a MUSTGaming / software development industry...


  • Johannesburg, South Africa Prism Placements Full time

    Prism Placements and this gaming and software specialist are looking for an IT Risk Audit Specialist with a strong analytical / investigative mindset to join their team in Rosebank. Experience & Requirements:Minimum completed B-degree in Audit / Risk / IT Min 3-5yrs risk auditing / monitoring and fraud experience a MUST Gaming / software development...


  • Johannesburg, South Africa Linkdpro Full time

    **JOB TITLE **Financial Crime Specialist **MAIN PURPOSE OF ROLE** Analysing, Investigating and Reporting on financial crime **Knowledge of financial industry, banking, retail environment and** **REQUIREMENT commercial crime** - Computer literacy (MS Office, PowerPoint, Excel etc.) - Assertiveness - Results orientated. - Enthusiastic - Professional and...


  • Johannesburg, South Africa Rand Water Full time

    **Job Advert Summary**: Responsible for performing Loss Control investigations and audits into reported or suspected / potential Irregular Expenditure risks in accordance with the National Treasury Irregular Expenditure Framework and Rand Water Group Policies, processes and guideline. **Minimum Requirements**: **Minimum Education**: - An M plus 3...

  • Ipa Manager

    3 months ago


    Johannesburg, South Africa Rand Water Full time

    **Job Advert Summary**: Rand Water is currently looking for an IPA Manager Risk Assessment to provide specialist IPA white collar crime risk assessment services to prevent and minimize white collar crime, non-compliance, and gross management neglect. Initiate pro-active audits and white-collar crime risk assessments and assurance audits / investigations...


  • Johannesburg, South Africa Rand Water Full time

    **Job Advert Summary**: Rand Water is currently looking for an IPA Auditor to Initiating pro-active probity, integrity and assurance audits / investigations into processes, procedures and practices within the organization in order to establish compliance to policies and procedures. Initiating Pro-Active audits into identified white collar crime risk areas...


  • Johannesburg, South Africa Rand Water Full time

    **Job Advert Summary**: Rand Water is currently looking for an Intergrity and Probity Assurance Auditor to Initiate pro-active probity, integrity and assurance audits / investigations into processes, procedures and practices within the organization in order to establish compliance to policies and procedures. Initiate Pro-Active audits into identified white...

  • Specialist: Forensics

    3 months ago


    Johannesburg, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...


  • Johannesburg, South Africa FirstRand Full time

    Job Description Dear Future, Fraud Investigations Specialist The role requires you to investigate, detect occurrences, gather and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and implement preventative measures which ultimately minimize the FirstRand Group financial Are you someone who can: - Report on...


  • Johannesburg North, South Africa Communicate Recruitment Full time

    A technology company based in the North of Johannesburg is looking to hire a Specialist Internal Auditor, this role is to provide independent, objective assurance and consultant activities designed to add value and improve LTSA operations. Bring a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and...


  • Johannesburg, South Africa Control Risks Full time

    Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organizations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients’ success. We go beyond problem-solving and give our clients the...


  • Johannesburg, South Africa Bidvest Bank Full time

    **Primary Purpose** Analyzing, Investigating and Reporting on financial crime within Bidvest Bank **Duties and Responsibilities Includes but not limited to**: OPERATIONAL EXCELLENCE Risk Management - Preliminary preparation of presentations (PowerPoint etc) - Draft for review and present Executive Summary and Factual Finding on systems and report feedback...


  • Johannesburg, South Africa Nedbank Full time

    **Job Classification** - Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Technical - FAIS Affected**Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank...


  • Johannesburg, South Africa Unique Personnel Full time

    **Job Number** - 71771 **Job Type** - Permanent **Job Title** - Cyber Security Specialist **Computer Skills** - IT **Industry** - Panelbeaters **City** - Johannesburg **Province** - Gauteng **Objectives of the role**: - Guard all company data, particularly sensitive information, from both internal and external threats by designing broad defences...


  • Johannesburg, South Africa Transnet Full time

    **_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

Specialist: Forensics

3 months ago


Johannesburg, Gauteng, South Africa Absa Bank Limited Full time
Bring your possibility to life Define your career with us

  • With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
Job Summary


To provide advice and support in practice formulation and associated best practice improvement tactics; enabling the provision of specialist forensic expertise.


Job Description:

Education

Bachelor's Degrees and Advanced Diplomas:
Law, Military Science and Security (required)

  • Absa Bank Limited reserves the right not to make an appointment to the post as advertised_