Fraud Investigation Specialist

**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...

**PURPOSE OF THE JOB** The South African Civil Aviation Authority (SACAA) has an exciting opportunity in our Forensic Services department. We are looking for a talented individual with the relevant skills and experience who will minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that...

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...

**.**: **When it comes to putting people first, we're number 1.** The number 1 Top Employer in South Africa. Certified by the Top Employer Institute 2025. **Role Purpose/Business Unit**: **Your responsibilities will include**: - Providing oversight and guidance to the markets on how to conduct thorough fraud and physical security risk assessments and...

Our client is seeking a Certified Forensic Investigator to join its dynamic cybersecurity and digital forensics team. The ideal candidate will have a strong background in forensic methodologies incident response and evidence handling with the ability to conduct in-depth investigations across digital platforms. This role will be critical in supporting legal...

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...

A financial institution in Midrand, Gauteng is seeking a leader for the Group Forensic Services. This role involves managing fraud detection and prevention strategies in the banking sector, overseeing a team and ensuring compliance with policies. The ideal candidate should have significant experience in financial crime investigation and a strong educational...

**ROLE PURPOSE** A vacancy exist for a Billing Specialist - Billing Assurance in the Commercial Operations (VB) department at our Vodacom Midrand Client. The incumbent will form part of the team that is responsible for the day-to-day billing and revenue assurance operational activities relating to assessing revenue processes and procedures related risks and...

About the Programme The SNG Grant Thornton Digital Forensics Graduate Programme offers an exciting opportunity for recent graduates who are passionate about technology, investigations, and data‑driven problem‑solving. This programme is designed to provide structured learning, mentorship, and hands‑on exposure to digital forensics, cyber investigations,...

To lead and manage the Group Forensic Services (GFS) function across the Bank, ensuring effective prevention, detection, and investigation of fraud and financial crime. The role drives the implementation of proactive forensic strategies, fosters compliance with policies and standards, and strengthens the Group’s resilience against emerging risks including...