Crypto Forensic Lead

We are looking for a seasoned Financial Investigation Specialist to conduct forensic investigations and guide our team in securing financial services. The ideal candidate will have extensive experience in the crypto asset industry, with a strong understanding of cybercrime and open-source intelligence.RequirementsBachelor's degree in Finance, Accounting, or...

Job title : Manager: Forensic AccountingJob Location : Gauteng, PretoriaDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries MANAGEMENT COMPETENCIES Delivery and SuccessEffectively manage specialised forensic accounting teams, ensuring the delivery of complex, timely, and high-quality financial forensic products within the...

Our company is seeking an experienced Investigation and Intelligence Analyst to join our team. As a Senior Investigator, you will conduct forensic investigations, analyze transaction data, and oversee vital tasks within the Financial Institutions.Desired SkillsComplianceCrypto Asset ManagementCybercrimeThe successful candidate will have a strong technical...

We are seeking a highly skilled Forensic Accountant to join our team at InsidEntity. The successful candidate will have a strong background in financial analysis and a proven track record of identifying financial discrepancies.Key Responsibilities:Conduct thorough financial analyses to identify areas of risk and potential fraud.Review and assess financial...

Job title : Senior Legal Officer - (433)Job Location : Gauteng, PretoriaDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries KEY PERFORMANCE AREAS  Litigation Support and GuidanceLead and provide expert guidance on litigation support for multi-agency initiatives, such as the Shared Forensic Capability, to facilitate the...

This role offers an opportunity to work on designing user-centered interfaces for our cryptocurrency exchange platform, focusing on usability and accessibility for both beginner and pro customers.The ideal candidate will have experience working closely with cross-functional teams, proficiency in design tools such as Figma, Sketch, or Adobe XD, and a deep...

At InsidEntity, we are seeking a highly skilled Accountant to lead our forensic accounting efforts. Our ideal candidate is passionate about identifying financial discrepancies and eager to make a significant impact in a dynamic environment.Key Responsibilities:We conduct comprehensive forensic audits and investigations to uncover financial irregularities.We...

As a Digital Assets Compliance Officer at SD Recruitment SA Pty Ltd, you will play a key role in securing financial services and preventing cybercrime. You will lead investigations into cryptocurrency transactions, analyze data, and identify potential threats.Key Performance AreasLead and Execute Investigations: Develop and execute comprehensive...

Job title : Senior Manager: Vetting and EthicsJob Location : Gauteng, PretoriaDeadline : March 25, 2025Quick Recommended LinksJobs by Location Job by industries Minimum QualificationsAn undergraduate degree in Law / Forensic Investigations/ Risk Management /Policing or equivalent related to Security Services, at NQF 8 as recognised by SAQA Minimum...

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.ResponsibilitiesMonitor transactions and fraud exceptions or alerts on a regular basis dependent on the product type and association rules.Provide daily reports on fraud monitoring and exception...

Job DescriptionThe primary objective of this role is to assist in the monitoring and investigation of fraud events related to VodaPay Acquiring products and the VodaPay Wallet.Key Responsibilities:Monitor transactions and fraud exceptions or alerts on a regular basis, taking into account product type and association rules.Provide daily reports on fraud...

Company OverviewThe FirstRand Bank Limited is a leading financial institution in the financial services industry, providing various services to its clients.Job SummaryWe are seeking an experienced Financial Compliance Specialist to join our team. The successful candidate will be responsible for conducting forensic regulatory investigations within the...

Head of Sales : Crypto Exchange (Fintech / Cryptocurrency) As Africa's most trusted broker, our client takes pride in their ability to provide tailored solutions to their clients across the globe. Catering to both retail and institutional traders, they recognize the significance of swift execution and dedicated, world-class customer support. Their commitment...

Purpose Of The JobThe Departmental Head will be responsible for leading the development, implementation and monitoring of a departmental strategy and operational plan aligned with the strategic priorities of the Financial Sector Conduct Authority (FSCA) and the Conduct of Business Supervision (COBS) Division. The incumbent will also develop and implement an...

Job title : Manager: Forensic AccountingJob Location : Gauteng, PretoriaDeadline : March 26, 2025Quick Recommended Links Jobs by Location Job by industries MANAGEMENT COMPETENCIES Delivery and Success Effectively manage specialised forensic accounting teams, ensuring the delivery of complex, timely, and high-quality financial forensic products within the...

Job title : Senior Legal Officer - (433)Job Location : Gauteng, PretoriaDeadline : March 26, 2025Quick Recommended Links Jobs by Location Job by industries KEY PERFORMANCE AREAS  Litigation Support and Guidance Lead and provide expert guidance on litigation support for multi-agency initiatives, such as the Shared Forensic Capability, to facilitate the...

The main purpose of this position is to plan, conduct and report on complex forensic audit assignments (including investigations and fraud risk assessments) to provide independent, objective assurance and consulting services regarding the adequacy and effectiveness of the control, risk management and governance processes of the South African Reserve Bank...

**FIC is an equal opportunity employer. Preference will be given to **suitably qualified Female applicants** in line with our Employment Targets and our commitment to diversifying our workforce**. - Key Performance Areas- Lead and guide litigation support to multi-agency initiatives, e.g. Anit-Corruption Task Team, Fusion Centre, SAMLIT Operational Cases,...

Lead the technical execution of highly complex multi-disciplinary analysis with informed conclusions in support of the Financial Intelligence Centre’s mandate. TECHNICAL COMPETENCIES- Applied working knowledge of the Constitution, Criminal Procedure Act, the National Strategic Intelligence Act and the intelligence cycle, the POCA and FIC Act as well as...

The successful incumbent should be able to address technical aspects and be able to perform security and network reviews and analysing risks, and addressing contingency planning. The successful incumbent will report to the Manager: ICT Infrastructure. **Experience and Knowledge required**: - Expertise in SIEM, anti-virus software, intrusion detection,...

**Vacancy Details**: Employer**:AVBOB Mutual Assurance Society** The above-mentioned senior position exists within the ICT Infrastructure and Client Service Department and is accountable for security and networks support within the Group. The successful incumbent should be able to address technical aspects and be able to perform security and network reviews...

**JOB PURPOSE** Enhance, guide and advise FIC on risk-based inspections framework in accordance with the Financial Intelligence Centre Act No. 38 of 2001 (the FIC Act), Financial Action Task Force (FATF) standards, supervisory developments and international best practice. **KEY PERFORMANCE AREAS**: TECHNICAL COMPETENCIES - Assess and report on the level of...

Pretoria, Gauteng - Information Technology **Service Delivery Manager (JB4229)** Pretoria, Gauteng R40 - 50 000 per month, CTC Permanent Recognised as a leading cyber security and digital forensic provider, our client brings a unique service offering of specialised IT Security services. As the SDM you will be responsible for managing client relationships,...

Job title : Senior Manager: Vetting and EthicsJob Location : Gauteng, PretoriaDeadline : March 25, 2025Quick Recommended Links Jobs by Location Job by industries Minimum Qualifications An undergraduate degree in Law / Forensic Investigations/ Risk Management /Policing or equivalent related to Security Services, at NQF 8 as recognised by SAQA Minimum...

South Africa, Gauteng - Tshwane (Pretoria) - (Negotiable) My client in research has a vacancy for a Research Group Leader: Pavement Design and Construction in the Transport Infrastructure Engineering impact area. The incumbent will be responsible for leading the development and growth of the research group and ensure the highest quality standards in the...

**Assurance**: Development &Execution of the IA Plan &Reporting Leading the development of the Draft Annual &Strategic 3 Year Rolling Plan by 28 Feb annually. Provide operational leadership on the 100% Completion of theapproved IA Plan by 31 March annually. Advisory Services Operational leadership on advisory services in Line with the mandate provided...

-The main purpose of this position is to plan, direct and manage a section within the Compliance and Enforcement Division and lead investigations of alleged contraventions of the provisions of the Exchange Control Regulations, recoup capital exported in contravention and 419 fraud schemes as well as enforce anti-money laundering legislation in respect of...

-The main purpose of this position is to plan, direct and manage a section within the Compliance and Enforcement Division and lead investigations of alleged contraventions of the provisions of the Exchange Control Regulations, recoup capital exported in contravention and 419 fraud schemes as well as enforce anti-money laundering legislation in respect of...

You will be responsible for leading the development and growth of the research group and ensure the highest quality standards in the group’s outputs. The incumbent may be expected to travel from time to time. **Key Responsibilities**: - Provide scientific leadership to staff in the Pavement Design and Construction research group by means of an excellent...

**Key Responsibilities**: - Identify and manage business opportunities in order to secure external contracts. - Establish, build, manage and maintain mutually beneficial and credible stakeholder relationships. - Ensure financial sustainability of the research group, through active networking, developing and managing client relationships, understanding the...

JOBNUMBER **iOCO03024** - CONTRACT TYPE **Permanent** - STATE/PROVINCE **Gauteng** - CONTRACT TYPE: **OnSite** **The Role**: iOCO Infrastructure Services Invites You to Explore Possibilities. We are seeking a **Cybersecurity Analyst - L2 **Senior** who will be tasked with conducting deeper investigations and handling escalated incidents. This role...