Forensic Investigator

DescriptionWe are looking for a detail oriented and analytical Investigation Facilitator to join our dynamic team. The successful candidate will be responsible for investigating and resolving discrepancies identified across various business units, including new business, retention, and branches. This role involves analysing evidence, drawing conclusions,...

DescriptionWe are looking for a highly skilled and detail oriented Investigation facilitator Supervisor to join our dynamic team. The ideal candidate must have strong leadership abilities, a keen eye for detail, and a deep understanding of investigation processes within the insurance or financial services sector. This role requires a professional who can...

Job TitleAssociate Consultant (Intern) — Forensic Accounting, Compliance & Monitoring, and Commercial DisputesLocationSouth Africa — preferred office: Johannesburg or Cape Town (hybrid working arrangement; office attendance as required by engagement)Contract12‑month fixed‑term internship commencing 1 FebruaryAbout StoneTurnStoneTurn, a global...

Job TitleAssociate Consultant (Intern) — Forensic Accounting, Compliance & Monitoring, and Commercial DisputesLocationSouth Africa — preferred office: Johannesburg or Cape Town (hybrid working arrangement; office attendance as required by engagement)Contract12‑month fixed‑term internship commencing 1 FebruaryAbout StoneTurnStoneTurn, a global...

Gijima Staffing Solutions is recruiting on behalf of a client for the following exciting opportunity: Open Source Intelligence SpecialistAre you a tech-savvy intelligence expert with a sharp investigative mindset and a passion for uncovering threats to financial systems? This specialist-level role requires someone who is not only a technical expert in...

Structural InformationJob number: Job title: Specialist: Cyber Incident and Threat IntelligenceJob grade: S5Group/ BU: CorporateDivision: CIOSpan of control: 0-5Reports to: Senior ManagementCore DescriptionResponsible for identifying, analyzing, and responding to cyber threats and incidents targeting theorganization. This role combines deep technical...

*Structural InformationJob number:* Job title:Specialist: Cyber Incident and Threat IntelligenceJob grade:S5Group/ BU:CorporateDivision:CIOSpan of control:0-5Reports to:Senior Management*Core Description*Responsible for identifying, analyzing, and responding to cyber threats and incidents targeting theorganization. This role combines deep technical expertise...

G4S Secure Solutions (SA), a leading provider of integrated security management solutions, has a vacancy for an NCC Controller based at our Head Office in Centurion, Gauteng, reporting to the National Control Centre Manager.The successful incumbent is a self-starter with a proven track record in maintaining company policy, adopting best practices, and is...

G4S Secure Solutions (SA), a leading provider of integrated security management solutions, has a vacancy for an NCC Team Leader based at our Head Office in Centurion, Gauteng, reporting to the NCC Manager.The successful incumbent is a self-starter with a proven track record in maintaining company policy, adopting best practices, and is able to exercise sound...

Join to apply for the Forensic Investigator role at AVBOB South Africa Investigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department’s methodology Ensure that financial and business records are accurate, reliable and complete Use the appropriate tools/investigative methodologies...

-Introduction Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. Role Purpose Investigate all white collar...

**OVERALL PURPOSE OF THE JOB** To assist the Forensic Services Department minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that SACAA’s assets and interests are protected including mitigating exposures and providing a first-class forensic investigatory service to stakeholders within...

Job title: Forensic Investigator (Temporary Position For 6 Months) (Centurion) Job Location: Gauteng, Centurion Deadline: November 21, 2025 Quick Recommended Links Jobs by Location Job by industries Description Investigate allegations of irregularities including fraud in line with policies, procedures and legislation and / or in line with department’s...

**Forensic Pro-active Service** - Identifies areas where fraud risk management may be of further assistance to management in the achievement of goals and objectives of the department. - Provides fraud training, awareness and campaigns. - Maintains MIS registers. - Conducts fraud awareness and training. - Promotes internal audit and forensic services in...

EDUCATION, SKILLS AND EXPERIENCE : Degree (subjects like Criminology, Forensic Accounting, Forensic Investigation Technology, Accounting, Law, Auditing, and Cyber Forensics are highly recommended) Minimum of 10 years relevant experience forensic accounting services, analysis, investigation, law and law enforcement) is a prerequisite. Anti-money laundering...

EDUCATION, SKILLS AND EXPERIENCE: Degree (subjects like Criminology, Forensic Accounting, Forensic Investigation Technology, Accounting, Law, Auditing, and Cyber Forensics are highly recommended) Minimum of 10 years relevant experience forensic accounting services, analysis, investigation, law and law enforcement) is a prerequisite. Anti-money laundering...

EDUCATION, SKILLS AND EXPERIENCE:Degree (subjects like Criminology, Forensic Accounting, Forensic Investigation Technology, Accounting, Law, Auditing, and Cyber Forensics are highly recommended)Minimum of 10 years relevant experience forensic accounting services, analysis, investigation, law and law enforcement) is a prerequisite.Anti-money laundering...

Investigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department’s methodology Ensure that financial and business records are accurate, reliable and complete Use the appropriate tools/investigative methodologies e.g. data analytics in order to obtain the necessary evidence on...

Main Purpose of Position:Capturing & updating of crime information on databases and compilation & distribution of advanced crime reports & statistics and general office administrationTraining and mentoring of forensic data administrators and - Forensic Data AnalysisResponsible for basic office administration of forensic data administrators and Forensic Data...