Forensic Investigator

At Premier FMCG, we are seeking a highly skilled Forensic Audit Specialist to lead the detection and investigation of fraudulent activities across our organisation. This role is critical in safeguarding our financial integrity and reputation by ensuring compliance with regulatory frameworks and enhancing anti-fraud controls.The successful candidate will be...

Job Purpose:Premier FMCG is seeking a highly skilled Specialist: Forensic Audit and Riskto lead the detection, investigation, and mitigation of fraudulent activities across the organisation. This role is critical in safeguarding Premier FMCG's financial integrity and reputation by ensuring compliance with regulatory frameworks, enhancing anti-fraud controls,...

We are seeking a highly skilled Compliance Investigator to join our team at Premier FMCG. The successful candidate will be responsible for conducting comprehensive investigations into fraud, misconduct, and corruption, as well as ensuring adherence to relevant regulatory frameworks.Key responsibilities include:Investigation & Evidence Gathering: Conducting...

We are looking for a highly skilled Forensic Investigator to join our team at Architectural Services.Job OverviewThe Forensic Investigator will be responsible for conducting comprehensive investigations into cash losses, armed robberies, and other security-related incidents. This role requires strong analytical and problem-solving skills, as well as...

Premier FMCG is committed to maintaining the highest standards of integrity and transparency. We are seeking a Risk Management Expert to join our team and lead the detection and prevention of fraudulent activities.The ideal candidate will have a strong background in risk management and forensic auditing, with expertise in identifying and mitigating potential...

The purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to VodaPay Acquiring products and the VodaPay Wallet Monitor transactions and fraud exceptions or alerts on regular bases dependent on the product type and association rulesProvide daily reports on fraud monitoring and exception analysisAssist the fraud...

The purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to VodaPay Acquiring products and the VodaPay Wallet Monitor transactions and fraud exceptions or alerts on regular bases dependent on the product type and association rulesProvide daily reports on fraud monitoring and exception analysisAssist the fraud...

We are looking for an experienced and dependable Driver with a valid PDP license, Midrand.This role involves safely, efficiently, and promptly delivering goods or transporting clients to their respective destinations. Strict adherence to traffic laws is mandatory. The role also requires the maintenance of accurate logs of working hours, traveled distances,...

**Job purpose**: The primary function of the position is to provide a comprehensive internal forensics audit consultation and investigation services. Ensuring the company interests, losses and liabilities are minimised through in depth investigations into stock losses and waste management. Determine levels of process compliance and ensure sound business...

Key Purpose Statement The primary function of the position is to provide a comprehensive internal forensics audit consultation and investigation service to CCBSA. Ensuring the company interests, losses and liabilities are minimised through in depth investigations into stock losses and waste management. Determine levels of process compliance and ensure sound...

Key Purpose Statement The primary function of the position is to provide a comprehensive internal forensics audit consultation and investigation service to CCBSA. Ensuring the company interests, losses and liabilities are minimised through in depth investigations into stock losses and waste management. Determine levels of process compliance and ensure sound...

Are you a master of uncovering the truth? Do you thrive in investigative roles that protect businesses from fraud, waste, and financial risks? If so, this opportunity is perfect for you! A dynamic and detail-oriented Forensic Audit Specialist is needed to play a critical role in safeguarding company assets by leading in-depth investigations into stock...

SBV currently seeks a Vetting Investigator to conduct vetting investigations on current identified priority posts and pre - employment investigations. **Investigating breaches regarding the Reduced threat. Security regulations and measures** **within SBV** - Implements and co-ordinates preventative investigative program across the entire company in support...

SBV currently seeks a Vetting Investigator to conduct vetting investigations on current identified priority posts and pre - employment investigations. **Investigating breaches regarding the Reduced threat. Security regulations and measures**within SBV** - Implements and co-ordinates preventative investigative program across the entire company in support of...

**ROLE PURPOSE** As part of the Customer-facing Nexio SOC team, the L3 Security Incident Handling Analyst will identify, analyse and react to security incidents, events and threats using a reliable set of operating processes and SIEM technologies such as Azure Sentinel, or QRadar, or ArcSight. The SIEM Platform Lead will support the architecture, deployment,...

We are committed to creating a vibrant working environment where all employees are passionate and excited about their contribution. Our on-going aim is to be recognised as a leading FMCG employer and to create a working environment where people feel free to share ideas and goals. A career opportunity has arisen in the **Finance Department - Premier...

**Purpose of the job**: - To assist in maintaining an efficient and effective control environment, ensuring internal controls are in place that mitigate risks across the Premier group and providing management with feedback and agreed upon action plans to close gaps identified. ***Job objectives**: - To build organisational capacity by identifying and...

**ROLE PURPOSE** As part of the Customer-facing Nexio SOC team, the Cybersecurity Incident Manager is a crucial role within an organization's cybersecurity team. The primary responsibility of the Cybersecurity Incident Manager is to detect, respond to, investigate, and mitigate cyber threats and incidents that occur within the organization's network and...

The Security Supervisor is responsible for assessing security risks and threats to the organisation and implementing operational methods and processes that mitigate physical security services; i.e. guarding, patrolling, regulating all access and egress, concierge service to the DBSA and the provision of VIP protection services as and when required. The...

**ROLE REQUIREMENT** - To increase security threat detection capability and defence effectiveness in the Security Assessment Team, and SOC Team in their engagements with customers. - Provides support for Nexio Offensive Security capabilities for the Security Assessment Team, and SOC Team for customers’ engagements. - Direct impact on business resilience...

**ROLE PURPOSE** As part of the Customer-facing Nexio SOC team, the Cybersecurity Incident Manager is a crucial role within an organization's cybersecurity team. The primary responsibility of the Cybersecurity Incident Manager is to detect, respond to, investigate, and mitigate cyber threats and incidents that occur within the organization's network and...