Forensic Specialist

Empowering Africa’s tomorrow, together one story at a time. - 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...

Empowering Africa’s tomorrow, together one story at a time. - 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...

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...

**Requisition Details & Talent Acquisition Contact** - REQ 129622- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Forensic Accounting Consultant**Job Purpose** - To provide financial fraud investigation, detection and prevention support for the...

To provide technical expertise and fast-moving consultative solutions in the field of Digital Forensics and Incident Response for our clients. Our clients include Law Firms, Fortune 500 multi-nationals, and Government/Law Enforcement. You will be expected to be a digital forensic and eDiscovery expert on cases for our regional and international Forensic...

Job OverviewiLaunch, a leading Financial Services Client in Johannesburg, seeks a seasoned Forensic Investigations Specialist to spearhead investigations and provide expert insights across diverse cases.Key Responsibilities:Design and structure thorough investigations to ensure clear focus and efficient execution.Effectively manage evidence to support...

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...

Company OverviewiLaunch, a leading Financial Services Client in Johannesburg, is seeking an experienced Forensic Anti-Financial Crime Specialist to join their team.Job DescriptionThis role requires a professional who can ensure that all fraud cases are thoroughly investigated and resolved efficiently. The successful candidate will be responsible for...

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**: - Carries out duties in detecting and preventing fraud within the company. Liaises with internal computer investment auditors to reduce risk in...

**Brief** **The Team** The Corporate and Forensic Intelligence team is a multi-disciplinary team, focussed on delivering actionable intelligence and investigations findings that can supplement Pinsent Masons’ legal advice. The team undertakes a diverse range of work including, but not limited to, the following: - Conducting research in aid of...

About us, purpose, experience and qualifications **about us**: **purpose**: - The role of the Fraud Risk Specialist Investigator is to detect, prevent, analyse, investigate and resolve suspected fraud cases in SADC countries in order to protect the organisation's assets. The nature of this role dictates flexible working hours and a valid passport to enable...

**_ 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...

**Job Advert Summary**: Responsible for performing Loss Control investigations and audits into reported or suspected / potential Irregular Expenditure risks in accordance with the National Treasury Irregular Expenditure Framework and Rand Water Group Policies, processes and guideline. **Minimum Requirements**: **Minimum Education**: - An M plus 3...

**JOB TITLE **Financial Crime Specialist **MAIN PURPOSE OF ROLE** Analysing, Investigating and Reporting on financial crime **Knowledge of financial industry, banking, retail environment and** **REQUIREMENT commercial crime** - Computer literacy (MS Office, PowerPoint, Excel etc.) - Assertiveness - Results orientated. - Enthusiastic - Professional and...

We are seeking a skilled Security Forensic Responder to join our team at Sci Tech Placements. As a member of our security team, you will be responsible for conducting forensic analysis of security breaches and incidents.About the RoleThis is an exciting opportunity to utilize your expertise in security forensics to identify the source of malicious activity...

**Job Advert Summary**: Rand Water is currently looking for an IPA Manager Risk Assessment to provide specialist IPA white collar crime risk assessment services to prevent and minimize white collar crime, non-compliance, and gross management neglect. Initiate pro-active audits and white-collar crime risk assessments and assurance audits / investigations...

**Job Purpose**: - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence Centre (FIC) to ensure regulatory requirements are met. **Responsibilities**: - Highlight relevant risks pertaining to potential money laundering activities. - Liaise with...

**Job Advert Summary**: Rand Water is currently looking for an IPA Auditor to Initiating pro-active probity, integrity and assurance audits / investigations into processes, procedures and practices within the organization in order to establish compliance to policies and procedures. Initiating Pro-Active audits into identified white collar crime risk areas...

**Job Advert Summary**: Rand Water is currently looking for an Intergrity and Probity Assurance Auditor to Initiate pro-active probity, integrity and assurance audits / investigations into processes, procedures and practices within the organization in order to establish compliance to policies and procedures. Initiate Pro-Active audits into identified white...

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,...