Senior Financial Crime Consultant | Forensic

We have an exciting opportunity for a Senior Forensics Investigator to join one our legal firm clients. **Requirements**: - Minimum 3 year degree or diploma (Law, Accounting or other relevant qualifications) - ** Certified Fraud Examiner (CFE) certification**: - Experience in one of the larger forensic firms (an advantage) - Must have board experience...

**PRIMARY PURPOSE** Conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk. **TECHNICAL COMPETENCY REQUIREMENT** - Strong...

A consulting firm is seeking GRC and Financial Crime Consultants for a potential 3-month contract in Johannesburg. The roles involve assessing financial crime risks, reviewing governance policies, and validating control effectiveness. Ideal candidates should have 3–5 years of experience in governance, risk, compliance, and financial crime processes. This...

**About the Role** The Forensic & Litigation Consulting practice offers one of the industry's most complete range of advisory services to clients across the world. Our service offerings include anti-money laundering compliance and investigations; Bribery and corruption investigations; forensic accounting; fraud and other financial crime investigations;...

An opportunity exists in the Forensic Services Division of Mazars; an international professional services firm, based at Mazars House in Johannesburg. To undertake and / or manage timeous and quality delivery of individual assignments and assignments delegated to others in the team. **Duties and Responsibilities**: - Manage individual productivity - Fraud...

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 Absa...

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...

Who we are Your role To prevent, deter and detect fraud and other types of economic crimes and work as an independent contractor, part-time, 3 days a week for one year, contract is renewable. This role will report to the Senior Compliance Officer (most frequently) and the Head of Compliance (infrequently). Summary - Identifying, evaluating, and...

Supervisor in Cyber Forensic and Response KPMG is a global professional services firm, and we are looking for a Supervisor in Cyber Forensic and Response within our Forensic Business unit in Johannesburg. Job Purpose Collect, preserve, and analyze digital evidence to determine root cause and scope of compromise. Responsibilities Perform forensic imaging and...

Job briefLeading Financial Services Client in Johannesburg requires a Senior Forensic Investigation Specialist to lead, investigate, and provide expertise in diverse cases, including card fraud, merchant acquiring fraud, application fraud across various products, and internal investigations.ResponsibilitiesDesign and structure investigations to ensure a...