forensic audit jobs in Cape Town

Description Purpose of the Role The Head of Group Forensic Services is a senior executive responsible for the strategic leadership, growth, and operational excellence of the organisation’s forensic function across all geographies. This role provides the overarching vision for a full suite of forensic services – including digital forensics, fraud and misconduct investigations, data analytics,...

We are a leading organisation providing specialised supply chain management (SCM) solutions and forensics, as well as due diligence audit reports across various sectors, including government. We pride ourselves on our commitment to excellence, innovation, and providing high-quality service to our clients. We currently have a vacancy for a Junior / Intern Due Diligence Assistant to conduct due...

Listing reference: 019867Listing status: OnlinePosition summaryIndustry:Wholesale & Retail TradeJob category:Internal AuditingLocation:Cape TownContract:PermanentEE position:NoAbout our company- Clicks GroupIntroduction- We are looking to recruit a Forensic Manager to work within the Group Internal Audit department of The Clicks Group. The role will be based at Clicks Head Office in Cape Town and...

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 strategic direction, coordination and support...

Job Description: An opportunity exists for a Senior Information Security Engineer to work within a growing financial services organisation, supporting both on-premises and cloud-based environments. Key Responsibilities Security Architecture & Engineering - Lead the design and implementation of advanced security controls across on-prem, cloud, and SaaS environments (Azure, Microsoft 365). -...

Job Description My client, a leading and well-known Retail Company is looking for an experienced Fraud/Risk Specialist to join their team in Montague Gardens. This position will report to the Financial Director Manage the Internal Audit Processes - Develop and implement proactive fraud risk system including monitoring and reporting tools. - Perform regular fraud risk evaluation of key...

Job Description Actively Recruiting! My client is an Engineering Consultancy that serves both local and international mining and offshore industries. Their services include but are not limited to 3D Modelling, Draughting & Rendering, Structural Refurbishment, Vibration/Seismic Simulation, Structural Safety Audit, Standardised Conveyor Systems & Forensic Investigation. Requirements...

Overview Job Title: Loss Controller Job Type: Full-time Summary: Our client is seeking a detail-oriented and analytical Loss Controller to join their team. The Loss Controller will be responsible for monitoring and analyzing financial data related to losses, implementing strategies to reduce losses, and ensuring compliance with internal policies and procedures. Key Responsibilities: Monitor...

Job Purpose:The Department of Local Government, Western Cape Government has an opportunity for suitably qualified and competent individual to conduct assessments and investigations into allegations of fraud, theft, corruption and maladministration reported to the Department. Minimum Requirements:An appropriate 3-year National Diploma/B-Degree (equivalent or higher qualification) in Commerce /...

Functieomschrijving The IT Governance Administrator will assist in identifying, defining and maintaining the information security policies and standards for the organisation. The IT Governance Administrator will work closely with all service lines to ensure compliance and implementation of audit controls. Performance Objectives: PO 1: Risk Management · Manages and tracks all internal and...

Main Purpose To recruit, maintain and develop sales representative and brokers and set targets. Develop and maintain sales and marketing plan - Develop an integrated sales & marketing plan - Implement and align marketing plan with regional plan and submit to management - Review and update strategic plan on a regular basic - Compile report on progress made on strategic plan - Communicate...

Shape the Future of Service Excellence with Ten!  Driving Innovation. Building Trust. Redefining Service Excellence.   Ten is on a mission to become the most trusted service business in the world. We service the most valuable customers of the world’s leading private banks, premium financial services and luxury brands globally including HSBC, Bank of America, and Swisscard. Corporate clients use...

Mukuru is one of Africa’s leading fintech companies, empowering millions across borders through accessible and secure financial services. We’re growing fast — and with that comes the responsibility to safeguard our systems, our people, and our customers. We’re looking for a DevSecOps Engineer who’s passionate about cloud security, automation, and innovation — someone who thrives in solving...

Let's Write Africa's Story Together Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description At Old Mutual, we're more than a financial services provider—we're a purpose-driven organisation committed to Championing Mutually Positive Futures Every Day . We offer a dynamic, inclusive, and forward-thinking environment where innovation meets...

Citra ), an innovative and rapidly growing company based in Cape Town, is expanding its dynamic sales team at our Development in Blue Downs, Central Blue. We are seeking dedicated and hardworking Bookkeeper to join us on our mission to create a living environment that enhances the everyday lives of present and future generations. About Citra: At Citra, we bring together talented architects,...

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, protect what matters to them and invest for the...

Role Purpose Preliminary analysis and investigation of allegations related to fraud, waste, and abuse within the medical claims environment. Requirements QUALIFICATIONS - Matric - Bachelor's degree, diploma or higher certificate in a relevant field (e.g., healthcare, law, auditing, forensics) - Association of Certified Fraud Examiners (ACFE) - Certification in fraud examination, healthcare...