Forensic Consultant

They will be closely aligned to the Investigations and Forensic Accounting teams at Control Risks and will have an opportunity to assist with building on a highly functioning Forensic Technology practice across the Europe Middle East & Africa (EMEA) region. This role has key focus and responsibility for: - Provide expertise and support for complex...

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...

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...

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...

This role has four main focus areas: 1. Bring data analytics skills to client engagements and the ability to transform and analyse raw data to bring actionable insights. 2. Collaborate and assist in the development of business offerings for forensic data analytics and technology services across EMEA and globally. 3. Offer expertise to our internal clients...

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...

**Job Purpose** The purpose of the post is to fill a requirement for a Digital Forensic Analyst within the Digital Forensics team located in Woodmead, that we can develop further as a technical resource which forms part of the envisaged three-year roadmap to create a Centre of Excellence. It directly fills a gap that currently exists in the team. We are...

Our Client is looking for an FRM resources with the following credentials Managers and 2 Senior Consultants 5years experience Experience in FRM and investigations Available to travel Degree or Diploma in Forensic investigation related Experience working for an Audit firm is a bonus.

🔑 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...

🔑 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...

**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...

**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...

Our client is a an emerging market **mobile operator** at the forefront of technological and digital changes. As a Telco based in South Africa with a global footprint, our client prides itself on** innovation**,** **diversity** and taking **Cyber Security seriously**. The company is trying to get ahead of the trend and staff up an entirely new team within...

Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organizations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients’ success. We go beyond problem-solving and give our clients the...

**Mission** - The position is responsible for the leadership, governance, management of the MTN SA’s Internal Audit and Forensics Services function - And providing independent assurance on the internal control environment of MTN SA through the implementation of the MTN Internal audit and Fraud Risk Management Methodologies, systems, tools and best...

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 detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that may...

Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients’ success. We go beyond problem-solving and give our clients the...

**Who We Are** FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest opportunities and challenges. Our strong performance and continued success are...

**Education, Training and Experience** - At least three years' experience in a Forensic Science and/or Academic University environment - Excellent command of the English language, both written and spoken - Excellent computer literacy (Word, Excel, Power Point and Outlook). - Excellent communication and interpersonal skills which will contribute to the...

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,...