Forensic Specialist

Role Description:The Forensic Investigator role involves investigating internal and external complaints/cases. The ideal candidate will have a relevant degree/diploma and 3-5 years of experience in a similar field.Main Responsibilities:Assess cases or files for investigation and plan appropriate action plans.Conduct proper investigations of all cases booked...

We are looking for an experienced Senior Investigator to join our team at Standard Bank of South Africa Limited. As a Senior Investigator, you will be responsible for conducting complex universal forensic investigation services across all jurisdictions in which the bank operates.About YouYou must possess a first degree in legal, risk management or audit, and...

Job Summary:We are seeking a highly skilled Forensic Investigator to join our team. The successful candidate will be responsible for conducting thorough investigations into internal and external complaints/cases.Main Responsibilities:To ensure the proper investigation of internal and external complaints/cases.To identify, recommend, and implement internal...

Job title : Senior Specialist: Cybersecurity Incident ManagementJob Location : Gauteng, JohannesburgDeadline : March 19, 2025Quick Recommended LinksJobs by Location Job by industries ROLE REQUIREMENTDevelop and implement strategies for incident response, ensuring alignment with industry best practices and regulatory requirements. Drive improvements in...

**Company Overview**Standard Bank Group is a dynamic and innovative player in the financial services industry, offering a wide range of career-enhancing opportunities. We pride ourselves on being a leader in Africa-focused financial services and strive to bring meaningful value to our clients and communities.**Job Description**This role involves specialized...

At Mindrift, innovation meets opportunity. We believe in using the power of collective intelligence to ethically shape the future of AI.What we doThe Mindrift platform connects specialists with AI projects from major tech innovators. Our mission is to unlock the potential of Generative AI by tapping into real-world expertise from across the globe.About the...

Job title : Security Architecture SpecialistJob Location : Gauteng, JohannesburgDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Managed Talent Solutions client is lookng for a Security Architecture Specialist on a 12 month fixed term contract.  You must have 5-8 years experience in securty architecture and need to ensure...

2 days ago Be among the first 25 applicantsTalent Acquisition Specialist | Hiring for India, South Africa, UAE, Middle east at mPHATEK SystemsJob Title: Mobile Security LeadExperience: 7+ yearsSkills: Application Security LeadNotice Period: Only Immediate / Serving notice periodLocation: Onsite South AfricaONLY SOUTH AFRICAN CITIZENS WILL BE CONSIDEREDJob...

Job title : Analyst Fraud Solutions (Fraud Adjudication)Job Location : Gauteng, JohannesburgDeadline : April 03, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo provide advice and support in practice formulation and associated best practice improvement tactics; enabling the provision of specialist forensic expertise. Job...

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...

🔑 Key Responsibilities:🕵️♂️ Expose and Prevent Fraud Lead forensic investigations to detect fraudulent activities, minimize risks, and enhance compliance frameworks.🤝 Collaborate with Industry Leaders Work alongside manufacturing executives, legal experts, insurance professionals, and regulatory authorities to develop a...

Design and structure investigations to ensure a clear focus and efficient execution. Evidence management Implement and maintain a risk-based approach for prioritising and managing investigations. Develop and maintain agile processes and procedures to enhance the efficiency and effectiveness of the investigations function. Manage operations in line with...

Job Description Carries out duties in detecting and preventing fraud within the company Liaises with internal computer investment auditors to reduce risk in company Job Description - Manage costs / expenses within approved budget to achieve cost efficiencies - Deliver exceptional service that exceeds customers’ expectations through proactive, innovative...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - Carries out duties in detecting and preventing fraud within the company. Liaises with internal computer investment auditors to reduce risk in...

**_ 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...

**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...

Advert reference: click_012553 Advert status: Online - **Position Summary**: **Industry**:Wholesale & Retail Trade **Job category**:Other: FMCG, Retail, Wholesale and Supply Chain **Location**:Gauteng **Contract**:Permanent **EE position**:Yes **Brand**:Clicks Group Services **Introduction**: We are looking to recruit a Junior Forensic Investigator...

Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organisations 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...

Overall Purpose of the Role: **Responsibilities**: - Carefully Plan and scope all investigations to ensure focus. - Control, Secure and reference evidence obtained during the investigation. - Implement and maintain an agreed risk based methodology for the prioritisation and management of investigations - Proactively work with stakeholders to identify,...

Requisition Details & Talent Acquisition Contact- 118978 - Debbie Fuyani**Cluster** - Nedbank Group Risk- Location- JHB - Sandown- Career Stream- Forensics - Leadership Pipeline- Manage Self: Professional **Position** - Specialist Investigator**Job Purpose** - To conduct complex and high-profile investigations by following forensic and relevant...

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...

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...

**Key purpose**: The role of the Investigations Manager is to provide management support to the Ethics and Compliance function in the investigation of reported non-compliances (including any unethical or illegal conduct) reported to our company via the Ethics Line or through any other source. **Duties and responsibilities**: - Management of...

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...

**Requisition Details & Talent Acquisition Consultant** - REQ 131781 - Tshegofatso Semenya**Job Family** - Risk, Audit and Compliance **Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report...

**Money Laundering Investigator: Financial Intelligence Centre: (ACAMS)/(ACFE): Banking: FTC** To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence Centre (FIC) to ensure Client meets regulatory requirements. **Job Purpose** To investigate unusual...

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 AGL...

**_ 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...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: To investigate, detect occurrences, gather and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and...