Forensic Investigator Specialist

As a member of the Standard Bank Group, we are seeking an expert Forensic Investigation Specialist to conduct complex universal forensic investigations across all jurisdictions in which the group operates. The ideal candidate will possess sound experience in gathering, analysis, and reporting of information, ensuring financial crime issues with high impact...

About the RoleWe are looking for a skilled Forensic Investigator to join our team at Nedbank. As a key member of our Forensic Services department, you will be responsible for conducting and supporting investigations in accordance with established protocols and procedures. Your expertise will help us mitigate fraud risk and ensure compliance with regulatory...

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...

Support the achievement of strategic, business and proactive objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the business to deliver on its strategy.Purpose of the Position :Support the achievement of strategic, business and proactive objectives through a...

Job DescriptionAbout the Role:We are seeking a highly skilled and experienced Forensic Investigation Strategist to join our team at Planet10. As a key member of our organization, you will play a critical role in identifying and mitigating fraud risks across the business.Key Responsibilities:Develop and implement proactive fraud prevention strategies to...

We are looking for a talented Forensic Auditor Specialist to join our team.Job OverviewThe successful candidate will have a deep understanding of forensic auditing principles and practices, as well as excellent communication skills. Key responsibilities include conducting thorough investigations, identifying control breakdowns, and recommending preventative...

Role Purpose/Business Unit: To ensure the proper investigation of internal and external complaints/cases and the identification, recommendation and implementation of appropriate control measurements, in order to prevent and mitigate any threats to Vodacom. Your responsibilities will include: Internal Investigations:Assess cases or files for investigation...

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...

We are seeking an Investigation and Compliance Specialist to join our team at Network Recruitment. As a key member of our risk management team, you will play a critical role in exposing and preventing fraud, leading forensic investigations, and developing a well-rounded risk strategy.Main Responsibilities:Identify vulnerabilities in business processes and...

About This Opportunity:We are seeking a seasoned Associate Director to join our Forensic Advisory Services team in South Africa. As a key member of our team, you will play a critical role in delivering high-quality services to our clients.Responsibilities:Lead cyber investigations and DFIR engagements as per applicable methodologies.Build pipeline and lead...

At Network Recruitment, we are seeking a skilled Forensic Risk Manager to lead our forensic investigations and develop a well-rounded risk strategy. This role requires collaboration with industry leaders, including manufacturing executives, legal experts, insurance professionals, and regulatory authorities.Main Responsibilities:Expose and prevent fraud by...

Job Title: Associate Director, ForensicsAbout the Role:We are seeking a highly skilled Associate Director to join our Forensic Advisory Services team in South Africa. The successful candidate will be responsible for managing specific roles and responsibilities in Digital Forensic and Incident Response (DFIR) and Cyber Investigations.Main...

Santam Insurance is seeking a highly skilled and experienced professional to fill the position of Merit Field Investigator.The ideal candidate will have strong analytical skills, excellent communication skills, and a background in investigative work.ResponsibilitiesInvestigating and validating claims.Maintaining relationships with external resources.Liaising...

Role SummaryThe Digital Risk Administrator will be responsible for managing and preventing potential operational losses, identifying gaps in processes, and making recommendations to improve processes and prevent re-occurrence of claims.About the TeamThis role offers an opportunity to work in a dynamic team environment, where you will be part of a culture of...

REQ: 138669Closing Date: 7 April 2025Job FamilyRisk, Audit and ComplianceManage OthersJob PurposeTo manage and lead a team of investigators and specialists to deliver forensic and fraud risk services to mitigate fraud and reputational risk; criminal liability and to ensure regulatory compliance.Job ResponsibilitiesBuild and maintain relationships with key...

Job title / position: Associate DirectorNumber of positions: 1Function and Business Unit: Forensic AdvisoryDescription of the role and purpose of the job:The individual will be part of Forensic Advisory Services of KPMG in South Africa and will be responsible for managing specific roles and responsibilities in Digital Forensic and Incident Response (DFIR)...

Job OverviewVodacom seeks a highly skilled Digital Forensics Analyst to investigate internal and external complaints/cases, identify potential control measurements, and implement measures to prevent and mitigate threats.This role involves conducting thorough investigations, analyzing evidence, and providing recommendations for improvement. The ideal...

Heineken Beverages South Africa is looking for a skilled fraud investigator to join our team. As a leading brewer in the region, we take pride in upholding high standards of integrity and ethics. Our company culture values diversity and inclusion, making it an exciting place to work.About the JobThis position involves conducting thorough investigations into...

To conduct specialised and complex universal forensic investigation services across all jurisdictions in which the Standard Bank Group operates in adherence to the Group Investigation framework and standards to ensure financial crime issues that have potentially high / adverse impact on the organisation are effectively identified and minimised therefore...