Senior Forensic Investigator

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...

Forensic Investigations Specialist Role at iLaunchWe are seeking a highly skilled Senior Forensic Investigations Specialist to join our team at iLaunch, a leading Financial Services Client in Johannesburg.This role requires a strong professional with expertise in diverse cases, including card fraud, merchant acquiring fraud, application fraud across various...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To conduct forensic examination of electronic devices including computers, communication trails, mobile devices, and other digital data storage...

Design and structure investigations to ensure a clear focus and efficient execution. Evidence management Implement and maintain a risk-based approach for prioritising and managing investigations. Develop and maintain agile processes and procedures to enhance the efficiency and effectiveness of the investigations function. Manage operations in line with...

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 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...

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...

**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...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

**Duties**: - Lead investigations in adherence to forensic methodology, legislation and required standards from beginning to end. - Compile and analyse findings to support investigations whilst ensuring concise, accurate and constructive investigations are conducted. - Able to identify risks within business processes affected by investigations. - Represent...

Job Title: Forensic InvestigatorAbout the Role:We are seeking a highly skilled and experienced Forensic Investigator to join our team at Absa Group Limited. As a key member of our team, you will be responsible for investigating complex fraud cases, providing expert evidence in court, and identifying and mitigating risk.Key Responsibilities:Investigations:...

**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...

**Duties**: - Lead investigations in adherence to forensic methodology, legislation and required standards from beginning to end. - Compile and analyse findings to support investigations whilst ensuring concise, accurate and constructive investigations are conducted. - Represent and testify in legal proceedings. - Able to liaise with law enforcement...

An opportunity exists in the Forensic Services Division of Mazars; an international professional services firm, based at Mazars House in Johannesburg. To undertake and / or manage timeous and quality delivery of individual assignments and assignments delegated to others in the team. **Duties and Responsibilities**: - Manage individual productivity - Train...

**Duties**: - Conduct investigations in terms of the forensic methodology, legislation and required standards from inception to completion. - Gather, review and analyse information in support of the investigation. - Prepare concise, accurate and constructive reports on investigations conducted. - Ability to identify risks and related control weaknesses in...

**Duties**: - Provide regular updates to the reporting manager and Group Head: Forensic Audit - Gather, review, and analyse information in support of the investigation. - Provide support to internal auditors on forensic information required from time to time. - Conduct investigations in terms of the forensic methodology, legislation and required standards...

Job TitleForensic DirectorEstimated Salary$120,000 - $180,000 per annumAbout the RoleWe are seeking an experienced Forensic Director to lead our investigations into financial crimes and fraud risk assessments. As a key member of our team, you will be responsible for overseeing forensic services for certain businesses in Africa.Key ResponsibilitiesManage a...

**Finance** **JHB North** ***: **DISABLE CANDIDATES ONLY (PWD)** **JOB OUTLINE** **FORENSIC AUDIT MANAGER** **JOHANNESBURG NORTH** **SALARY - MARKET RELATED** **DISABLE CANDIDATES ONLY (PWD)** **Division -** Office of the CEO **Reports to -** The Internal Audit Head **Overview about the Position**: To ensure that the governance structures and ethical...

Our client, a leading media and entertainment group, known for its innovative approach and high standards of excellence, is looking for a Forensic Specialist to join their team.In this role you will be responsible for conducting forensic audits and investigations into suspected fraud, corruption, and other financial misconduct within the organisation. This...

Our client, a leading media and entertainment group, known for its innovative approach and high standards of excellence, is looking for a Forensic Specialist to join their team.In this role you will be responsible for conducting forensic audits and investigations into suspected fraud, corruption, and other financial misconduct within the organisation. This...