Forensic Investigator

Job Title: Project Manager – Forensic InvestigationsDepartment: Forensic & Risk Management DivisionReports To: Managing DirectorEmployment Type: Full-Time / PermanentJob Purpose:The Project Manager – Forensic Investigations will be responsible for leading, managing, and executing complex forensic investigations, including financial crime, fraud,...

We have an exciting opportunity for a Senior Forensics Investigator to join one our legal firm clients. **Requirements**: - Minimum 3 year degree or diploma (Law, Accounting or other relevant qualifications) - ** Certified Fraud Examiner (CFE) certification**: - Experience in one of the larger forensic firms (an advantage) - Must have board experience...

Job briefLeading Financial Services Client in Johannesburg requires a Senior Forensic Investigation Specialist to lead, investigate, and provide expertise in diverse cases, including card fraud, merchant acquiring fraud, application fraud across various products, and internal investigations.ResponsibilitiesDesign and structure investigations to ensure a...

Job title: Senior Officer: Forensics Investigation x3 Job Location: Gauteng, Johannesburg Deadline: November 11, 2025 Purpose of the Job The Senior Officer: Forensics Investigation is responsible for the investigation of irregular business activities including misconduct by RAF employees and crime against the RAF. Key Performance Areas Conducting...

Design and structure investigations to ensure a clear focus and efficient execution. Evidence management Implement and maintain a risk-based approach for prioritising and managing investigations. Develop and maintain agile processes and procedures to enhance the efficiency and effectiveness of the investigations function. Manage operations in line with...

What will you do? The main responsibility for this position will be to conduct investigations into the various forms of insurance crime and unethical conduct affecting the short-term insurance industry. **The successful applicant must be able to**: Conduct interviews and compile statements Collect, document and analyse relevant evidence Draft concise and...

A national legal services entity seeks a Forensic Auditor in Johannesburg. The incumbent will investigate allegations of fraud and prepare comprehensive reports. Applicants should have a three-year qualification in relevant fields, at least five years of experience, and knowledge of forensic auditing principles. This permanent position offers a basic salary...

Stay vigilant. Santam has been made aware of a malicious e-mail instructing policyholders to claim a refund within 24-72 hours. This is a scam, Santam will only communicate through their broker or official channels. Learn more. Santam Forensic Services is looking for an individual with strong investigation skills and the ability to build good relationships....

Job title: Forensic Manager Job Location: Gauteng, Johannesburg Deadline: November 06, 2025 Quick Recommended Links Jobs by Location Job by industries JOB PURPOSE To lead the execution and delivery of forensic investigations, ensuring quality, timeliness, and value-added service to clients. The Forensic Manager plays a strategic role in managing projects,...

Forensic Manager – KPMG South Africa Position: Forensic ManagerNumber of positions: 1Business Unit: GRC, ForensicLocation: Johannesburg (JHB) Key Responsibilities Project manage forensic investigation assignments Manage forensic teams Draft factual findings reports Plan and administer projects Skills & Attributes Prioritise effectively and accept...