Senior Forensic Investigations Specialist

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...

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 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...

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...

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...

**Forensics Investigator**: Our client is a large mining concern, head quartered in Sandton with numerous operations across Mpumalanga, Limpopo and North-West Province. - Duties & Responsibilities Overal responsibility will be to investigate alleged instances of fraud, bribery & corruption, irregularities, misconduct and provide advice in developing and...

Job Title Senior Manager – Forensic Services Location Johannesburg, Gauteng, South Africa Description Of The Role And Purpose Of The Job The individual will be part of Forensic Services of KPMG in South Africa and will be responsible for managing specific roles and responsibilities in Digital Forensics and Incident Response (DFIR) and Cyber Investigations....

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...

Job title/position: Senior ManagerNumber of positions:1Function and Business Unit: Advisory, GRC: ForensicDescription Of The Role And Purpose Of The JobThe individual will be part of Forensic Services of KPMG in South Africa and will be responsible for managing specific roles and responsibilities in Digital Forensics and Incident Response (DFIR) and Cyber...

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....