Manager Forensic Investigations

Main Purpose:The primary objective of this role is to conduct thorough and impartial forensic investigations into various matters, ensuring that all evidence is meticulously collected, analyzed, and presented in a clear and concise manner.Key Responsibilities:Conduct forensic investigations into complex cases, gathering and analyzing evidence to identify...

Job Title/Position:Forensic InvestigatorNumber of Positions:4Function and Business Unit:ForensicDescription of the Role and Purpose:To execute forensic assignments with efficiency and technical competence, utilizing critical thinking and problem-solving skills to analyze evidence and draw logical conclusions.Key Responsibilities:Execute on forensic...

Job title/position: Forensic Investigator Number of positions: 4 Function and Business Unit: Forensic Description of the role and purpose of the job: To execute on Forensic assignments with efficiency and the required technical competence Key responsibilities:- Execute on forensic assignments - Collect, preserve and analyse relevant documents, information...

**Requisition Details & Talent Acquisition Contact** - REQ 129665- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Forensic Investigator**Job Purpose** - To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk...

Job Title: Senior Forensic Investigation SpecialistPlanet10 is seeking a highly skilled Senior Forensic Investigation Specialist to join our team. As a key member of our Forensic Services department, you will play a critical role in supporting the achievement of strategic objectives through proactive fraud prevention and detection.Key...

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...

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...

**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...

**Requisition Details & Talent Acquisition Contact** - REQ 127372- Tshego Semenya**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Professional **Position** - Excon Forensic Investigator**Job Purpose** - This senior Group Financial Crime, Forensic and Security (GFCFS) role is to conduct exchange control...

**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...

Job Title/Position:Forensic InvestigatorNumber of Positions: 4Function and Business Unit:Forensic Services Description of the Role and Purpose of the Job: To execute on Forensic assignments with efficiency and the required technical competence, providing expert testimony and analysis in support of our clients' needs.Key Responsibilities: Execute on forensic...

Purpose of the Position: Support the achievement of strategic, business and proactive objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the business to deliver on its strategy.Monitor identified fraud risks, potential instances and known system weaknesses that...

Job Title: Forensic Manager Job Summary: We are seeking a highly skilled Forensic Manager to join our team at KPMG-SouthAfrica. As a Forensic Manager, you will be responsible for managing forensic engagements with efficiency and technical competence. Key Responsibilities: * Project manage forensic investigation assignments * Manage Forensic teams * Draft...

Job Title: Forensic ManagerJob Summary:We are seeking a highly skilled Forensic Manager to join our team at KPMG-SouthAfrica. The successful candidate will be responsible for managing forensic engagements with efficiency and technical competence.Key Responsibilities:Project manage forensic investigation assignmentsManage Forensic teamsDraft factual findings...

Job title/position:Forensic Manager Number of positions: 1 Function 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 -...

Job Title: Forensic SupervisorJoin KPMG-SouthAfrica as a Forensic Supervisor and be part of our team that delivers exceptional services in Digital Forensics and Incident Response (DFIR) and Cyber Investigations.Key Responsibilities:Execute on cyber investigation and DFIR engagements as per the applicable methodologies.Support the FTech leadership team in...

Manage fraud and forensic investigations and provide assessments, analytics, monitoring and reporting. Act as the expert advisor in fraud investigations as well as mange the fraud investigation and prevention systems and processes by driving the fraud investigation, process, reporting, analytics, and documentation. Provide expert advice on developing and...

To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies.

Job title/position: Senior Manager 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 managing specific roles and responsibilities in Digital Forensics and Incident Response (DFIR)...

Job Title/Position: Forensic SupervisorFunction and Business Unit: Advisory, GRC: ForensicDescription of the Role and Purpose:• As a key member of KPMG-SouthAfrica's Forensic Services team, you will be responsible for executing on specific engagements in respect of Digital Forensics and Incident Response (DFIR) and Cyber Investigations.Key...