Jobs: junior forensic investigator

**Requisition Details & Talent Acquisition Contact** - REQ 125370- Tshego Semenya- Closing date: 24 April 2023**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Professional **Position** - Digital Forensic Investigator**Job Purpose** - To conduct digital forensic investigations and render forensic technical...

Job title/position:Forensic InvestigatorNumber of positions: 4Function and Business Unit:ForensicDescription of the role and purpose of the job:To execute on Forensic assignments with efficiency and the required technical competenceKey responsibilities:- Execute on forensic assignments- Collect, preserve and analyse relevant documents, information and data-...

Job title/position:Forensic InvestigatorNumber of positions: 4Function and Business Unit:ForensicDescription of the role and purpose of the job:To execute on Forensic assignments with efficiency and the required technical competenceKey responsibilities:- Execute on forensic assignments- Collect, preserve and analyse relevant documents, information and data-...

**Forensic Investigations Officer** **Skills and Competencies** - Forensic auditing skills. - Fraud risk profiling. - Project Management. - Stakeholder-centricity. - Communication, including verbal and written. **Qualifications and Experience** - Relevant bachelor’s degree or three-year diploma. - Relevant professional certification. - 3-5 years’...

We require the services of a forensic investigator, with a minimum of 3 years’ experience in forensic investigations. To have practical experience in the fieldwork execution to include drafting findings. **The duties/ work output entails**: - Ensure that the performance on the engagement is based on the understanding of the scope as per the engagement...

Assessing financial records, verifying the accuracy of the records, Tracking and tracing grant beneficiaries Investigate accuracy of payments made to beneficiaries Devise strategies to detect non-compliance with service level agreements Investigate complex business cases to minimize risk Provide litigation support and present findings to be used as...

Requisition Details & Talent Acquisition Contact REQ Tshego Semenya Location: JohannesburgClosing date: 19 March 2024ClusterGroup RiskCareer StreamForensicsLeadership PipelineManage Self: TechnicalPositionForensic InvestigatorJob PurposeTo conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability...

Requisition Details & Talent Acquisition Contact REQ Tshego Semenya Location: JohannesburgClosing date: 19 March 2024ClusterGroup RiskCareer StreamForensicsLeadership PipelineManage Self: TechnicalPositionForensic InvestigatorJob PurposeTo conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability...

Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...

Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...

**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. We help people grow their savings,...

Trainee Desktop Forensic Investigator - Life Insurance **Minimum Requirements**: - 3yr degree/diploma - Excellent Communication and Interviewing skills - Proficiency in **English; isiXhosa, isiZulu is a must**: - Experience in report writing - Competent in MS Word and MS Outlook as well as Excel **Salary**: R100,000.00 - R240,000.00 per month Ability to...

**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...

To execute on Forensic assignments with efficiency and the required technical competence. - Assist in the execution and project management of forensic assignments - Working with large quantities of data - Ability to manage small Forensic assignments or small teams - Drafting factual findings reports - Project planning and...

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...

**What will you do?**What will make you successful in this role?** - 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...

Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...

**Job Classification** - REQ # 126077- Talent Acquisition Consultant - Ezekiel Dube- Closing Date - 19 May 2023- Location - Durban- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Technical **Job Purpose** - To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk...

Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations. - To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks. - Establishing working relationships with business and discuss outcome of forensic.investigations...

**Job ID**:18783**Position Type**:Full-Time**Job Function**:Services & Other**Workplace Type**: **Division**:Not Indicated**Province**:Gauteng**Location**:Johannesburg East**Suburb**:Isando (Kempton Park)Position Description: **We are looking for a Forensic Specialist based in our Group Forensics department. You will be responsible for all investigations...