Group Forensic Services Lead — Financial Crime

To lead and manage the Group Forensic Services (GFS) function across the Bank, ensuring effective prevention, detection, and investigation of fraud and financial crime. The role drives the implementation of proactive forensic strategies, fosters compliance with policies and standards, and strengthens the Group’s resilience against emerging risks including...

Purpose of the Job:To lead and manage the Group Forensic Services (GFS) function across the Bank, ensuring effective prevention, detection, and investigation of fraud and financial crime.The role drives the implementation of proactive forensic strategies, fosters compliance with policies and standards, and strengthens the Group's resilience against emerging...

About the Role:SNG Grant Thornton is seeking a driven and analytical Forensics Consultant with a strong legal background to join our dynamic Forensic Services team. The ideal candidate will be passionate about investigations, compliance, dispute resolution, and corporate integrity. This role offers an opportunity to work on complex forensic assignments,...

Key Purpose Statement The primary function of the position is to provide a comprehensive internal forensics audit consultation and investigation service to CCBSA. Ensuring the company interests, losses and liabilities are minimised through in depth investigations into stock losses and waste management. Determine levels of process compliance and ensure sound...

Overview Lead and manage proactive and reactive forensic audits and investigations into allegations of fraud, corruption, financial misconduct, procurement irregularities, and conflicts of interest. The role aims to protect DBSA’s integrity and ensure accountability through evidence-based reporting and preventative controls. Responsibilities Conduct...

Forensics Legal Consultant – SNG Grant Thornton Join to apply for the Forensics Legal Consultant role at SNG Grant Thornton . Description SNG Grant Thornton is seeking a driven and analytical Forensics Consultant with a strong legal background to join our dynamic Forensic Services team. The ideal candidate will be passionate about investigations,...

Closing Date2025/11/20 Reference NumberDBS Job TitleHead: Forensic Audit Job Grade00 Job Type ClassificationPermanent Location - Town / CityMidrand Location - ProvinceGauteng Location - CountrySouth Africa Job Profile (Downloadable)Head Forensic Audit_Job Profile November kb) - 11/3/2025 4:26:51 PM Job DescriptionLead and manage proactive and reactive...

Description About the Role: SNG Grant Thornton is seeking a driven and analytical Forensics Consultant with a strong legal background to join our dynamic Forensic Services team. The ideal candidate will be passionate about investigations, compliance, dispute resolution, and corporate integrity. This role offers an opportunity to work on complex forensic...

Forensics Legal Consultant at SNG Grant Thornton About the Role: SNG Grant Thornton is seeking a driven and analytical Forensics Consultant with a strong legal background to join our dynamic Forensic Services team. The ideal candidate will be passionate about investigations, compliance, dispute resolution, and corporate integrity. This role offers an...

A leading advisory firm in Midrand seeks a Forensics Consultant with an LLB degree and 2-4 years of relevant experience. You will conduct forensic investigations, draft expert reports, and liaise with clients and legal authorities. This role provides opportunities for professional growth and involvement in high-impact projects. A collaborative and ethical...