Counterfeit Forensic Analyst

**Job Overview**: **Counterfeit Forensic Analyst (Financial Services)** **Location: Pretoria, Gauteng** **Position Overview**: A **highly** **reputable** **South** **African** **financial** **services** **concern** has an exciting newly created opportunity for a **Counterfeit Forensic Analyst.** The main purpose of this position is to **act as the...

Gauteng, Tshwane (Pretoria) - Annually Cost To Company (Market related, Negotiable) - To act as the custodian for counterfeit management and research in order to develop and maintain policies, processes and procedures used within the cash industry, and to ensure that detected counterfeits are managed in accordance with defined standards, guidelines and...

Our company is seeking an experienced Investigation and Intelligence Analyst to join our team. As a Senior Investigator, you will conduct forensic investigations, analyze transaction data, and oversee vital tasks within the Financial Institutions.Desired SkillsComplianceCrypto Asset ManagementCybercrimeThe successful candidate will have a strong technical...

Job SummaryThis is an exciting opportunity to join a prominent advisory company as a Forensic Investigator. The successful candidate will be responsible for conducting investigations, gathering information, and providing recommendations to mitigate fraud risks.ResponsibilitiesThe ideal candidate will:Conduct preliminary investigations to gather...

-The main purpose of this position is to facilitate predictive and early reactive cyber defence through the analysis or creation of technical and tactical threat intelligence. -Detailed Description - Collect, analyse and interpret cyber-threat data from multiple technical information sources for the development of actionable intelligence. -- Perform...

Gauteng, Tshwane (Pretoria) We are recruiting for a position of Senior Manager: Integrity Management Services. **REQUIREMENTS** **Formal Qualifications**: - A degree or NQF level 7 qualification in Forensic Investigation / Law / Accounting / Auditing **Experience**: - Minimum of 10 years’ experience in Forensic / Criminal Investigations. - 5 years at...

Job SummaryWe are seeking a highly skilled Senior Financial Data Analyst to join our team at the Financial Intelligence Centre. As a key member of our team, you will be responsible for applying technical expertise and judgment in the interpretation and presentation of complex financial and factual data.Key ResponsibilitiesApply advanced diagnostic techniques...

**Job Purpose** Provide strategic direction and manage internal and external investigations. Develop and oversee the implementation of fraud management strategy for the Agency and oversee Integrity Management Services (IMS). **Requirements**: **Formal Qualifications**: - A degree or NQF level 7 qualification in Forensic Investigation / Law / Accounting /...

At First Quantum, we free the talent of our people by taking a very different approach which is underpinned by a very different, very definite culture – the "First Quantum Way". Working with us is not like working anywhere else, which is why we recruit people who will take a bolder, smarter approach to spot opportunities, solve problems and deliver...

**SENIOR MANAGER: INTEGRITY MANAGEMENT SERVICES** **(Permanent position)** **Location : Pretoria, Gauteng** **BENEFITS**: Employer offers an all-inclusive remuneration package of **R1,259,024. 00 p.a** **JOB PURPOSE** Provide strategic direction and manage internal and external investigations. Develop and oversee implementation of fraud management...

Job title : Environmental Financial Analyst | Three (03) Years Contract (RCSM02/2025)Job Location : Gauteng, PretoriaDeadline : March 12, 2025Quick Recommended LinksJobs by Location Job by industries Requirements:Degree/National Diploma (NQF 6) in Accounting/Forensic Accounting or relevant qualification. A minimum of two (2) years' experience required in...

Job DescriptionThe Financial Crime Analyst Expert will be responsible for applying technical expertise and judgment in the interpretation and presentation of complex financial and factual data. This role requires a strong understanding of financial and information analysis, law enforcement, forensics, or auditing.Key AccountabilitiesApply diagnosis to see...

Advanced Threat Detection: Identify and analyse sophisticated threats and vulnerabilities using advanced tools and techniques.Incident Response Leadership: Lead and coordinate response efforts for major security incidents.Forensic Analysis: Conduct deep-dive forensic analysis to understand the root cause and impact of security breaches.Threat Hunting:...

About the RoleThe Pretoria Job Role Senior Analyst is responsible for applying technical expertise and judgment in the interpretation and presentation of complex financial and factual data. This role requires a strong understanding of financial and information analysis, law enforcement, forensics, or auditing.Key AccountabilitiesApply diagnosis to see...

JOBNUMBER **iOCO03024** - CONTRACT TYPE **Permanent** - STATE/PROVINCE **Gauteng** - CONTRACT TYPE: **OnSite** **The Role**: iOCO Infrastructure Services Invites You to Explore Possibilities. We are seeking a **Cybersecurity Analyst - L2 **Senior** who will be tasked with conducting deeper investigations and handling escalated incidents. This role...

Job DescriptionWe are seeking a highly skilled Senior Analyst to join our team at the Financial Intelligence Centre. The successful candidate will be responsible for applying technical expertise and judgment in the interpretation and presentation of complex financial and factual data.Key Responsibilities:Apply diagnosis to identify multiple relationships and...

**Job Purpose** Assist in implementing, monitoring and enhancing the level of compliance related to systems and data reporting requirements in accordance with the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act). **Key performance Areas** - Assist in advising on anti-money laundering and terror financing compliance requirements...

The purpose of this job is to generate tactical and operational financial intelligence products in support of the FIC mandate, including court directed reports upon request, in order to aid criminal investigations, the recovery of proceeds of crime and criminal prosecutions **Key Performance Areas include**: - Interpret information from various systems and...

Job title : Analyst Fraud SolutionsJob Location : Gauteng, PretoriaDeadline : March 12, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo provide advice and support in practice formulation and associated best practice improvement tactics; enabling the provision of specialist forensic expertise. Job DescriptionInvestigations:...

**Job Req** - 138358 - Closing Date - 10 March 2025 - Location - Menlyn Maine - Talent Acquisition Specialist - Poppy Mlotshwa **Job Purpose** **Responsibilities**: - Build and maintain client relationships through the undertaking of independent and dual visits with corporate bankers based on client needs and related situationsBuild relationships with...