Forensic Investigator

Job 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...

Requisition Details & Talent Acquisition Contact REQ Tshego Semenya Closing date: 24 April 2023Cluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Self: ProfessionalPosition Digital Forensic InvestigatorJob Purpose To conduct digital forensic investigations and render forensic technical support to stakeholders; in order to mitigate risks and...

About 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...

Requisition 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...

Who 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...

Job 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...

Requisition 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...

Our 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,...

What 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...

Requisition 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...

Duties: 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...

Job 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...

Duties: 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...

Duties: 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...

Job 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...

FinanceJHB 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...

Duties: 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...

Duties: 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 /...

Duties: 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....

Date:18 Aug 2023Location: Emperors Palace, ZACompany:Peermont Global (Pty) LtdJob Purpose Management of the exceptions department and group exceptions and identify, detect, prevent, analyse, investigate, and resolve suspected fraud cases, syndicate activities, unlawful conduct, financial crime, possible risk areas in the Cashless System and other breaches of...