Senior Forensic Investigations Specialist

Job OverviewWe are seeking a highly skilled Forensic Specialist to join our team at Network Recruitment. This is an exciting opportunity for a talented individual to lead forensic investigations, detect fraudulent activities, and enhance compliance frameworks.About the JobExpose and prevent fraud by leading forensic investigations and minimizing...

Performing forensic investigations. - Conduct interviews. - Liaise with SAPS and other regulatory bodies. - Recommend controls to mitigate fraud. **Minimum Requirements**: - BCom - 5 years experience in forensic field - Member of ACFE Disclaimer

**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...

Recruiting a Forensic Investigator for the Forensic Investigations department in a long-term insurance company in Port Elizabeth (Eastern Cape) ideally associated to (ACFE) and must not have less than 2 years Insource Experience. **Duties & Responsibilities**: - **Contribute to the efficient and effective functioning of Forensics** - Maintain efficient and...

**Requisition Details & Talent Acquisition Contact** - REQ: 138430 - Talent Acquisition Consultant: Lerato Sithole - Location: Johannesburg - Closing Date: 13 March 2025 **Job Family** - Risk, Audit and Compliance **Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Job Purpose** - Conduct forensic investigations within the...

Computer Hacker Forensics Investigators (CHFI):Requirements: ICT Tertiary qualification or relevant experience3 years + Computer Hacker Forensics Investigators (CHFI) experience in corporate environments, OR3 years + Certified Digital Forensics Examiner (CDFE) experience in corporate environments OR3 years + Certified Forensics Computer Examiner experience...

**Requisition Details & Talent Acquisition Contact** - REQ: 138431 - Talent Acquisition Consultant: Lerato Sithole - Location: Johannesburg - Closing Date: 13 March 2025 **Job Family** - Risk, Audit and Compliance **Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Job Purpose** - Conduct forensic investigations within the...

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...

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...

To execute on Forensic assignments with efficiency and the required technical competence. - Assist in the execution and project management of forensic assignments - Working with large quantities of data - Ability to manage small Forensic assignments or small teams - Drafting factual findings reports - Project planning and...

**Forensics Investigator**: Our client is a large mining concern, head quartered in Sandton with numerous operations across Mpumalanga, Limpopo and North-West Province. - Duties & Responsibilities Overal responsibility will be to investigate alleged instances of fraud, bribery & corruption, irregularities, misconduct and provide advice in developing and...

What will you do? 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 and analyse relevant evidence Draft concise and...

Job OverviewWe are seeking a skilled Investigator Manager to lead our team of investigators and specialists in delivering forensic and fraud risk services. As a key member of the Nedbank Group Financial Crime and Forensic Services (GFCFS) team, you will be responsible for managing and leading investigations to mitigate fraud and reputational risk.The ideal...

Stay safe online. Now more than ever it's important to be cybersafe.Santam, the market leader in the general insurance industry in Southern Africa, is seeking a skilled Claims Investigator Specialist to join our team.About the JobConduct comprehensive investigations of flagged and segmented claims to achieve conclusive results.Maintain credibility by...

**Duties**: - Conduct complex investigations in terms of the methodology, legislation and required standards. - Gather, review and analyse data in support of investigation, interview and obtain statements. - Prepare and write concise, accurate and constructive reports on investigations conducted. - Represent the company or testify in internal disciplinary...

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,...

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 well-rounded risk strategy. Strengthen...

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...

Our Client is looking for an FRM resources with the following credentials Managers and 2 Senior Consultants 5years experience Experience in FRM and investigations Available to travel Degree or Diploma in Forensic investigation related Experience working for an Audit firm is a bonus.

🔑 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...