Forensic Investigator

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...

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...

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: 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...

We require an experienced Senior Investigator to join our team at Standard Bank of South Africa Limited. As a Senior Investigator, you will be responsible for conducting complex universal forensic investigation services across all jurisdictions in which the bank operates.About UsStandard Bank of South Africa Limited is a leading financial institution in...

**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...

**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...

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...

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 Overview:The role of Forensic Investigator involves conducting thorough investigations into internal and external complaints/cases. The ideal candidate will have a relevant degree/diploma and 3-5 years of experience in a similar field.Main Responsibilities:Assess cases or files for investigation and plan appropriate action plans.Conduct proper...

At Standard Bank of South Africa Limited, we are seeking a highly skilled Senior Investigator to conduct specialised and complex universal forensic investigation services across all jurisdictions in which the bank operates.About the RoleThis is a challenging opportunity for a seasoned professional with a first degree in legal, risk management or audit, and...

We are looking for an experienced Senior Investigator to join our team at Standard Bank of South Africa Limited. As a Senior Investigator, you will be responsible for conducting complex universal forensic investigation services across all jurisdictions in which the bank operates.About YouYou must possess a first degree in legal, risk management or audit, and...

**Duties**: - Conduct investigations in terms of the forensic methodology, legislation and required standards from inception to completion. - Sound knowledge of legislation such as PRECCA, UK Bribery Act, FCPA, Criminal Procedure Act and related legislation. - Gather, review and analyse information in support of the investigation. - Prepare concise,...

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 - Fraud...

**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...

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...