Senior Forensic Data Case Analyst Recruit 2025
1 day ago
Job title Senior Forensic Data Case Analyst Recruit 2025 / 505 Job Location Gauteng, Pretoria Deadline October 27, 2025 Quick Recommended Links Jobs by Location Job by industries SALARY R1 059 105 per annum (Excluding Benefits) (MMS Level 12) REQUIREMENTS An appropriate B Degree (NQF level 7) Computer Science / Information Systems / Statistics / Forensic Science / Forensic Accounting / Policing / Criminology or related qualification with specialization in data analysis and / or forensic investigations. Minimum of 5 years’ experience in data analysis in a legal / investigative / financial environment in roles related to investigations, financial crime, forensic accounting or compliance. Vocational training in Anticorruption and financial crime / anti-money laundering / corruption investigation techniques / data analysis tools / cybersecurity / Digital Forensics. Certified Fraud examiner (CFE), Certified Data Analyst (CDA), Certified Information System Auditor (CISA), Certified Anti-Money Laundering Specialist (CAMS) or other Data Science and Analytics certifications. Demonstrable competency in acting Independently, Professionally, Accountable and with Credibility. Excellent written and verbal communication skills, innovative and proactive. General management and project management Skills. Strategic capability and leadership. People management and empowerment. Customer service and responsiveness. Communication Skills. Planning and Prioritising. Research Skills and Administration Skills. DUTIES Facilitate the planning and implementation of data analysis and research. Monitor the collection of data and management thereof. Manage / conduct 38 quality analysis of data to support investigation and prosecution of crimes. Undertake the compilation and presentation of investigation report. Manage and develop staff Research / Data Analysis jobs #J-18808-Ljbffr
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Senior Forensic Data Analyst
4 weeks ago
Pretoria, South Africa Bidvest Protea Coin Full timeNational Recruitment Manager The suitable candidate’s main responsibilities and duties include, but are not limited to, the following: Capturing & updating of crime information on databases and compilation & distribution of advanced crime reports & statistics and general office administration Training and mentoring of forensic data administrators and –...
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Senior Financial Investigator Recruit 2025
3 days ago
Pretoria, South Africa National Prosecuting Authority Full timeOverview Job title : Senior Financial Investigator Recruit 2025 / 503 (5 Posts) Job Location : Gauteng, Pretoria Deadline : October 27, 2025 Compensation SALARY : R1 059 105.per annum (Excluding Benefits) (MMS Level 12) Qualifications An NQF level 6 recognised three (3) year Diploma, Advanced Certificate or equivalent qualification in e of the following :...
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Senior Forensic Data
2 weeks ago
Pretoria, South Africa Bidvest Protea Coin Full timeA leading security services provider in Gauteng is looking for a Forensic Data Analyst to manage crime information, conduct detailed analysis, and produce reports. Candidates must have a relevant Bachelor's degree, significant experience in forensic analysis, and advanced report writing skills. The role involves training personnel and managing workflows,...
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Forensic Investigator
2 weeks ago
Pretoria, South Africa Jgl Forensic Services Full timePosition Overview We are seeking a highly experienced person with a minimum of 6 to 10 years experience as a Forensic Investigator to join our team in Pretoria. The successful candidate will lead a variety of investigations, focusing on fraud, corruption, and economic crime within diverse organizational settings. Minimum Qualifications Required Current...
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Senior Forensic Investigator
1 week ago
Pretoria, South Africa Jgl Forensic Services Full timeA forensic services provider in Pretoria seeks an experienced Forensic Investigator with 6-10 years' experience. The role involves leading investigations into fraud, corruption, and economic crime. Candidates must have a current Certified Fraud Examiner (CFE) credential and a relevant Bachelor's Degree. An Honours, Masters, or PhD in related fields is...
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Senior Forensic Investigator: Fraud
2 weeks ago
Pretoria, South Africa Jgl Forensic Services Full timeA forensic services provider in Pretoria seeks an experienced Forensic Investigator with 6-10 years’ experience. The role involves leading investigations into fraud, corruption, and economic crime. Candidates must have a current Certified Fraud Examiner (CFE) credential and a relevant Bachelor's Degree. An Honours, Masters, or PhD in related fields is...
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Forensic Data Engineer
2 weeks ago
Pretoria, South Africa Financial Intelligence Centre Full timeA government agency for financial crime investigation in Pretoria is seeking a Data Analyst to support forensic investigations. This role involves data analysis, database programming, and engaging with stakeholders to enhance data-driven decision-making. The ideal candidate will have a degree in a relevant field, 3+ years of experience in data analysis, and...
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Senior Forensic Investigator
1 week ago
Pretoria, South Africa Jgl Forensic Services Full timeA forensic services provider in Pretoria is seeking an experienced Forensic Investigator to lead investigations into fraud, corruption, and economic crime. Candidates must possess a Certified Fraud Examiner (CFE) credential and a relevant Bachelor's Degree. An Honours, Masters, or PhD in related fields is advantageous. Join a dedicated team committed to...
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Counterfeit Forensic Analyst
1 week ago
Pretoria, South Africa Kamo Placement Full timeGauteng, Tshwane (Pretoria) - Annually Cost To Company (Market related, Negotiable) - To act as the custodian for counterfeit management and research in order to develop and maintain policies, processes and procedures used within the cash industry, and to ensure that detected counterfeits are managed in accordance with defined standards, guidelines and...
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Senior Officer: Forensics Investigation
4 weeks ago
Pretoria, South Africa Road Accident Fund Full timePurpose of the job The Senior Officer: Forensics Investigation is responsible for the investigation of irregular business activities including misconduct by RAF employees and crime against the RAF. Key Performance Areas Planning and conducting the investigation of cases as assigned to by respective supervisor or management. Maintain partnership relationship...