Forensic Expert

At Standard Bank of South Africa Limited, we are seeking a highly skilled Senior Investigator to conduct specialised and complex universal forensic investigation services across all jurisdictions in which the bank operates.About the RoleThis is a challenging opportunity for a seasoned professional with a first degree in legal, risk management or audit, and...

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...

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...

Job 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...

**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...

Job Summary: Our client seeks a highly skilled Business Development Manager to lead their growth initiatives.About the Position:The successful candidate will have a proven track record in developing and executing business strategies, with a focus on procurement and supply chain management.Key responsibilities include:Degree / Diploma in Marketing or Business...

**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...

Key Responsibilities:Contribute to a culture of transformation by participating in Nedbank culture-building initiatives, business strategy, and CSI.Accurately interpret and analyse incoming risk incident reports, prioritizing important/urgent matters without compromising quality, and meticulously actioning these items while working under pressure and within...

Job title : Senior Specialist: Cybersecurity Incident ManagementJob Location : Gauteng, JohannesburgDeadline : March 19, 2025Quick Recommended LinksJobs by Location Job by industries ROLE REQUIREMENTDevelop and implement strategies for incident response, ensuring alignment with industry best practices and regulatory requirements. Drive improvements in...

2 days ago Be among the first 25 applicantsTalent Acquisition Specialist | Hiring for India, South Africa, UAE, Middle east at mPHATEK SystemsJob Title: Mobile Security LeadExperience: 7+ yearsSkills: Application Security LeadNotice Period: Only Immediate / Serving notice periodLocation: Onsite South AfricaONLY SOUTH AFRICAN CITIZENS WILL BE CONSIDEREDJob...

Job title : Analyst Fraud Solutions (Fraud Adjudication)Job Location : Gauteng, JohannesburgDeadline : April 03, 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...

Job title : Governance, Risk & Compliance: Business PartnerJob Location : Gauteng, JohannesburgDeadline : April 11, 2025Quick Recommended LinksJobs by Location Job by industries Job Description Skills, Qualifications and ExperienceA Bachelor's Degree in Risk Management, Auditing, Finance or Commerce or other relevant field from a reputable institution.  A...

Job title : Senior Manager: Internal Fraud StrategyJob Location : Gauteng, JohannesburgDeadline : March 17, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryDefine, Design, implement and monitor proactive fraud prevention and detection measures for all employees, across the lifecycle of the employee within Absa across Relationship...

Job title : Security Architecture SpecialistJob Location : Gauteng, JohannesburgDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Managed Talent Solutions client is lookng for a Security Architecture Specialist on a 12 month fixed term contract.  You must have 5-8 years experience in securty architecture and need to ensure...

Job Title: Mobile Security LeadExperience: 7+ yearsSkills: Application Security LeadNotice Period: Only Immediate / Serving notice periodLocation: Onsite South AfricaONLY SOUTH AFRICAN CITIZENS WILL BE CONSIDEREDJob Description:Overall Job Purpose:The Mobile Security Lead is responsible for leading and implementing security strategies for mobile applications...

🔑 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...

**Our client, a large advisory firm, is looking for an experienced Investigations Lead to join their team. More details of the role and our client is provided below**: Job Summary: We are currently seeking an experienced Investigations Lead to join our team. As the Investigations Lead, you will be responsible for managing and conducting forensic...

Company Description - We’re re-imagining mining to improve people’s lives. That includes the lives of everyone who works for Anglo American. We strive to be a great company where employees are happy, inspired to do their best work. A place where every colleague can grow, develop and realise their potential. To live up to our Always with Purpose employee...

Job Description Carries out duties in detecting and preventing fraud within the company Liaises with internal computer investment auditors to reduce risk in company Job Description - Manage costs / expenses within approved budget to achieve cost efficiencies - Deliver exceptional service that exceeds customers’ expectations through proactive, innovative...

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...

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...

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,...

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...

**Requisition Details & Talent Acquisition Contact **117349 - Debbie Fuyani **Location **JHB - Sandton **Cluster **Nedbank Group Risk Career Stream Forensics Leadership Pipeline Manage Self: Professional **Position **Internal Fraud Investigator **Job Purpose** To conduct investigations on Nedbank staff by following forensic and relevant...

**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...

**Primary Purpose** Conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk. **Minimum Requirements** **Technical Competency...

Requisition Details & Talent Acquisition Contact- 118978 - Debbie Fuyani**Cluster** - Nedbank Group Risk- Location- JHB - Sandown- Career Stream- Forensics - Leadership Pipeline- Manage Self: Professional **Position** - Specialist Investigator**Job Purpose** - To conduct complex and high-profile investigations by following forensic and relevant...

Requisition & Talent Acquisition Contact- 121603 - Debbie Fuyani**Location** - JHB - Sandton**Cluster** - Nedbank Group Risk- Career Stream- Protection Services - Leadership Pipeline- Manage Function **Position** - Head: Group Security Services**Job Purpose**Responsibilities**: - Develop and drive implementation of physical security risk strategy,...

**Requisition Details & Talent Acquisition Consultant** - REQ 136707 Thembi Mtshali- Location: Johannesburg- Closing date: 11 November 2024- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Professional - FAIS Affected**Job Purpose** - To conduct complex and high-profile investigations by following...

As an Investigations Manager, you will manage, coach, and develop a team of Investigation Officers who must conduct assessments and technically oversee all cases, ensuring cases are progressed in a timely manner and providing case direction to ensure that the principles of Fraud and Risk Management Strategy are appropriately applied to each matter. Identify...

Job Description To manage the utilisation of resources on investigative assignments and projects. Investigate and report on fraud within the business. To provide specialist solution advise and to design a solution that best meets the needs of the client. To coordinate the implementation of the designed solution, managing the project implementation across...

At APP we provide managed services for end user computing, ICT resourcing, project management and consultation with some of the biggest companies in South Africa, across multiple industries and verticals. A reputable IT giant is looking to secure a Threat Intelligence Analyst to proactively provide intelligence on cyber threats and conducting investigations...

**Job Advert Summary**: We are a leading organization providing specialized supply chain management (SCM) solutions and forensics across various sectors, including government. We pride ourselves on our commitment to excellence, innovation, and providing high-quality service to our clients. We are currently seeking an experienced General Manager with a...

Bring your possibility to life! Define your career with us - 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...