Current jobs related to Universal Forensics Investigator - Johannesburg, Gauteng - Standard Bank of South Africa Limited
-
Forensic Investigator
4 weeks ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeKey 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...
-
Computer Hacker Forensics Investigator
2 weeks ago
Johannesburg, Gauteng, South Africa EQ Plus Full timeComputer 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...
-
Forensic Investigator Lead
7 days ago
Johannesburg, Gauteng, South Africa Vodacom Full timeJob 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...
-
Forensic Expert
7 days ago
Johannesburg, Gauteng, South Africa Standard Bank Group Full time**About Us**The Standard Bank Group is a leading Africa-focused financial services group, committed to delivering innovative solutions and creating growth in Africa. Our clients range from individuals to businesses of all sizes, high net worth families, and large multinational corporates and institutions.We're passionate about bringing true value to our...
-
Investigation Specialist
7 days ago
Johannesburg, Gauteng, South Africa Standard Bank Group Full time**Company Overview**Standard Bank Group is a dynamic and innovative player in the financial services industry, offering a wide range of career-enhancing opportunities. We pride ourselves on being a leader in Africa-focused financial services and strive to bring meaningful value to our clients and communities.**Job Description**This role involves specialized...
-
Forensic Auditor
4 weeks ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeKey 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...
-
Forensic Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeKey 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...
-
Manager - Fraud Investigations
4 weeks ago
Johannesburg, Gauteng, South Africa MTN Full timeJob title : Manager - Fraud InvestigationsJob Location : Gauteng, JohannesburgDeadline : March 19, 2025Quick Recommended LinksJobs by Location Job by industries Responsibilities The Manager: Fraud Investigations role will be accountable to achieve the following objectives: Delivery Approach and Planning Work with internal stakeholders and the broader...
-
Specialist Forensics Position
7 days ago
Johannesburg, Gauteng, South Africa Vodacom Full timeRole Description:The Forensic Investigator role involves investigating 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 investigations of all cases booked...
-
Investigator Specialist Role
7 days ago
Johannesburg, Gauteng, South Africa Vodacom Full timeJob Summary:We are seeking a highly skilled Forensic Investigator to join our team. The successful candidate will be responsible for conducting thorough investigations into internal and external complaints/cases.Main Responsibilities:To ensure the proper investigation of internal and external complaints/cases.To identify, recommend, and implement internal...
-
Internal and External Investigation Expert
7 days ago
Johannesburg, Gauteng, South Africa Vodacom Full timeJob Details:We are looking for a highly skilled Forensic Investigator to join our team. The successful candidate will be responsible for conducting thorough investigations into internal and external complaints/cases.Main Responsibilities:Conduct proper investigations of all cases booked out on the Case Management system, following Vodacom policies and...
-
Fraud Investigator
2 weeks ago
Johannesburg, Gauteng, South Africa Tower Group Full timeJob title : Fraud InvestigatorJob Location : Gauteng, JohannesburgDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Purpose:The purpose of this role is to assist with the monitoring and investigation of fraud events Responsibilities:Monitor transactions and fraud exceptions or alerts on regular bases dependent on the...
-
Risk Management Professional
7 days ago
Johannesburg, Gauteng, South Africa Standard Bank Group Full time**Our Team**We're a diverse and dynamic team of professionals dedicated to preventing and detecting financial crime risks. Our team includes experienced investigators, analysts, and subject matter experts who work together to achieve our goals.**Your Opportunity**This role offers a unique opportunity to join our team and contribute to our efforts to prevent...
-
Financial Crime Analyst
7 days ago
Johannesburg, Gauteng, South Africa Standard Bank Group Full time**Our Approach**We take a proactive approach to addressing financial crime risks, leveraging our expertise and resources to prevent and detect suspicious activities. Our team of experts works tirelessly to ensure that our clients receive the highest level of service and support.**Your Role**In this role, you'll play a critical part in our efforts to prevent...
-
Risk Officer
4 weeks ago
Johannesburg, Gauteng, South Africa Boikago Group Full timeRisk Officer (12 months contract)A well known social development organisation is currently recruiting for an Risk Officer to be based in JHB North (Parktown) for a 12 months fixed term contract. The incumbent will assist and support the Risk Manager in managing and monitoring the implementation of risk management and anti-corruption and integrity management...
-
Operational Loss Prevention Analyst
5 days ago
Johannesburg, Gauteng, South Africa Nedbank Full timeRequired Skills and Qualifications:To be successful in this role, you will require:MatricNQF 6 or related Tertiary qualification.2-3 years' experience in banking and/or operational back-office environment in a financial institution.We prefer candidates with a Diploma in Criminal Justice and Forensic investigation and tertiary qualification.
-
Fraud Administrator
4 weeks ago
Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full timeOne of our TOP banking clients are looking for an experienced Banking individual with fraud background to join them as a Fraud Risk Administrator on a 6-month contract.Qualifications and experience:MatricRelevant tertiary qualification3 - 5 years' experience within banking, occupying a fraud roleCredit (ITC Clear)Reference checks will be conducted upfrontKey...
-
Fraud Administrator
1 week ago
Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full timeOne of our TOP banking clients are looking for an experienced Banking individual with fraud background to join them as a Fraud Risk Administrator on a 6-month contract.Qualifications and experience:MatricRelevant tertiary qualification3 - 5 years' experience within banking, occupying a fraud roleCredit (ITC Clear)Reference checks will be conducted upfrontKey...
-
Risk Event Administrator
3 days ago
Johannesburg, Gauteng, South Africa Quest Staffing Solutions Full timeJob title : Risk Event Administrator - 8 Months ContractJob Location : Gauteng, JohannesburgDeadline : April 17, 2025Quick Recommended LinksJobs by Location Job by industries We are seeking Risk Event Administrators for the Risk, Audit and Compliance department of our client in the financial sector. This is a 8 month contract and based in Sandton. Duties &...
-
Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full timeOne of the TOP banks in S.A. is seeking recent Graduates to work as Fraud Detection Agents on a 3-month contract in Sandton.Qualifications and experience:MatricBachelors degree in either - Criminology and sociology / Fraud / Forensic / Accounting / FinanceClear criminal and credit recordExcellent English communicationWilling to work at the office Mondays...
Universal Forensics Investigator
1 week ago
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 South Africa, committed to providing excellent service to our clients. Our team of experts works tirelessly to maintain the highest standards of integrity and professionalism.
Responsibilities and Qualifications
- Conduct thorough and impartial investigations into financial crime issues.
- A first degree in legal, risk management or audit.
- 8-10 years of experience in forensic investigation.