Senior Forensic Investigator

3 weeks ago

Johannesburg, South Africa DPT Recruitment Full time

**Job Purpose**

The organisation has an exciting opportunity in our Forensic Services department. We are looking for a talented individual with the relevant skills and experience who will minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that the organisations assets and interests are protected including mitigating exposures and providing a first-class forensic investigatory service to stakeholders within the business.

**Key Performance Areas**

**Forensic Proactive Service**
- Identify areas where fraud risk management may be of further assistance to management in the achievement of goals and objectives of the department
- Provide fraud training, awareness and campaigns
- Maintain MIS registers
- Conduct fraud awareness and training
- Promote internal audit and forensic services in overall engagements
- Promote the fraud hotline
- Maintain a training register and record of fraud hotline incidents

**Operational/Functional Management**
- Conduct allocated forensic investigations according to required methodologies and standards
- Investigate and follow-up on matters emanating from fraud hotline reports allocated by the management
- Conduct interviews, obtain statements/affidavits and gather factual evidence with regards to forensic investigations
- Analyse information, statements/affidavits, research and evidence gathered
- Provide regular feedback on the progress of investigations to the Senior Manager
- Represent the organization and lead/provide evidence in appropriate forums (disciplinary actions, criminal/civil proceedings, labour proceedings and loss recovery processes)
- Assist in the Fraud Awareness campaigns to organisational officials and stakeholders
- Establish and maintain sound relationships with forensic stakeholders and law enforcement agencies
- Compile forensic investigation reports
- Ensure efficient and accurate project administration

**Document Information and Transaction Flow**
- Understand the relevant aspects of the areas that are under investigation
- Maintain chain of custody

**Assist with Implementation of Corrective Actions**
- Prepare evidence to support recommended corrective actions
- Lead investigation and provides evidence in corrective actions tribunals
- Liaise and engage with law enforcement agencies

**Perform Unscheduled Forensic Activities**
- Assist the internal audit team as and when requested by management
- Participate in fraud risk management projects as and when requested or required

**Communication and Stakeholder Management**
- Ensure that investigation clients are regularly and timeously informed regarding commencement and progress of investigations
- Ensure that communication (written and verbal) with clients, peers and superiors are factual, regular, timeous and accurate
- Manage relationships with clients and other stakeholders

**Requirement**

**Minimum Qualification**
- National Diploma in Forensic or Police or Investigation
- Certified Fraud Examiner (CFE)

**Ideal Qualification**
- Degree in Forensic or Police or Investigation

**Experience**
- 6 years Forensic Investigation/Fraud Management/Fraud Risk Management/Assessments
- 2 years at senior level

  • Digital Forensic Investigator

    7 days ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 125370- Tshego Semenya- Closing date: 24 April 2023**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Professional **Position** - Digital Forensic Investigator**Job Purpose** - To conduct digital forensic investigations and render forensic technical support...

  • Senior Forensic Investigator

    5 days ago

    Johannesburg, South Africa Buzzing Careers Full time

    **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...

  • Forensic Investigator

    4 weeks ago

    Johannesburg, South Africa KPMG-SouthAfrica Full time

    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...

  • Forensic Investigator

    4 weeks ago

    Johannesburg North, South Africa Congruence HR Solutions Full time

    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...

  • Forensic Investigator

    4 weeks ago

    City of Johannesburg, Gauteng, South Africa OutsideCapital Full time

    **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...

  • Forensic Investigator

    4 weeks ago

    Johannesburg, South Africa Sanlam Full time

    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...

  • Forensic Manager

    4 weeks ago

    Johannesburg, South Africa KPMG-SouthAfrica Full time

    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 -...

  • Investigator

    3 weeks ago

    Johannesburg, South Africa Adzuna ZA B C2 Full time

    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.

  • Investigator

    4 weeks ago

    Johannesburg, South Africa Emporium Human Capital Full time

    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.

  • Forensic Accountant

    3 weeks ago

    Johannesburg, South Africa IOCO Full time

    We are seeking a highly skilled and detail-oriented Forensic Accountant to join our team. The Forensic Accountant will be responsible for investigating financial transactions, analyzing data, and providing expert testimony in legal proceedings. What you’ll do: Investigating the financial data of a company suspected of fraudulent activity. Compiling...

  • Forensic Accountant

    4 weeks ago

    Johannesburg, South Africa IOCO Full time

    We are seeking a highly skilled and detail-oriented Forensic Accountant to join our team. The Forensic Accountant will be responsible for investigating financial transactions, analyzing data, and providing expert testimony in legal proceedings.What you’ll do:Investigating the financial data of a company suspected of fraudulent activity.Compiling and...

  • Special Investigator

    4 weeks ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 133277- Tshego Semenya- Location: Johannesburg- Closing date: 24 April 2024**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Special Investigator**Job Purpose** - To conduct investigations in Nedbank by following forensic...

  • Investigations Manager/specialist Temp

    6 days ago

    Johannesburg, South Africa Boardroom Appointments Full time

    **Key purpose**: The role of the Investigations Manager is to provide management support to the Ethics and Compliance function in the investigation of reported non-compliances (including any unethical or illegal conduct) reported to our company via the Ethics Line or through any other source. **Duties and responsibilities**: - Management of...

  • Money Laundering Investigator

    6 hours ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 133846- Tshego Semenya- Location: Johannesburg- Closing date: 27 May 2024**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Money Laundering Investigator**Job Purpose** - To investigate unusual and/or suspicious transactions that...

  • Investigator: Money Laundering

    4 weeks ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Consultant** - REQ 131781 - Tshegofatso Semenya**Job Family** - Risk, Audit and Compliance **Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report...

  • Junior Internal Auditor

    4 weeks ago

    Johannesburg, South Africa Clicks Group Limited Full time

    Advert reference: click_012553 Advert status: Online - **Position Summary**: **Industry**:Wholesale & Retail Trade **Job category**:Other: FMCG, Retail, Wholesale and Supply Chain **Location**:Gauteng **Contract**:Permanent **EE position**:Yes **Brand**:Clicks Group Services **Introduction**: We are looking to recruit a Junior Forensic Investigator...

  • Investigator

    7 days ago

    Johannesburg, South Africa Express Employment Professionals Full time

    **JOB PURPOSE**: To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients. EDUCATION AND EXPERIENCE: 1.1 Matric (Grade 12) or equivalent (NQF level 4). 1.2 PSiRA registered, minimum grade C. 1.3 Any further education...

  • Operations and Forensic Audit Manager

    4 weeks ago

    Johannesburg, South Africa Paton Personnel Full time

    Minimum Qualifications :Grade 12Honours degree Internal Auditing/Accounting/Investment management or a related discipline Preferred Qualifications :A Post Graduate Degree in Internal Auditing / Accounting / Investment Management or a related discipline.Industry recognised certifications such as CFA/ CIA / CA/ CIMA/ACCA.CFE or related qualification will be...

  • Senior Specialist: Fraud Risk Management

    4 weeks ago

    Johannesburg, South Africa Transnet Full time

    **_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

  • Associate Director

    6 days ago

    Johannesburg, South Africa Mazars Careers Full time

    To take overall responsibility for direction, marketing, development and management of Mazars Forensic Services Clients; Forensic Services staff, relevant for a and role-players, Mazars generally and Mazars Forensic and Investigation Services International Coordinating Committee to take overall responsibility for direction, marketing, development and...