Calling All Crime-Fighters: Your Next Mission Starts Here! Are you a graduate in Criminology, Law, Forensics, or Investigations with a sharp eye for detail and a passion for justice? Ready to swap the lab coat for a suit and take your skills into the high-stakes world of banking? This is your chance to become a Fraud Detection Consultant—where your expertise meets the frontlines of financial...
Description About the Role: SNG Grant Thornton is seeking a driven and analytical Forensics Consultant with a strong legal background to join our dynamic Forensic Services team. The ideal candidate will be passionate about investigations, compliance, dispute resolution, and corporate integrity. This role offers an opportunity to work on complex forensic assignments, assisting clients in managing...
Job Purpose:To fulfil a requirement for a Forensics Technology Senior Consultant within the Forensics team. The incumbentwill form a core technical resource within the team and contribute to the establishment of a Centre ofExcellence. The role requires a highly skilled professional with extensive experience in digital forensicsinvestigations, data analysis, and reporting. The consultant will work...
Overall Purpose of the Role:Responsibilities: - Carefully Plan and scope all investigations to ensure focus. - Control, Secure and reference evidence obtained during the investigation. - Implement and maintain an agreed risk based methodology for the prioritisation and management of investigations - Proactively work with stakeholders to identify, evaluate, record and action to reduce or close...
The purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to VodaPay Acquiring products and the VodaPay Wallet - Monitor transactions and fraud exceptions or alerts on regular bases dependent on the product type and association rules - Provide daily reports on fraud monitoring and exception analysis - Assist the fraud investigator in contacting...
Minimum requirements: - Matric with Mathematics higher grade - BCom Accounting Degree - Minimum of 5 years' experience - Proven experience in audit, financial statement preparation, accounting, bookkeeping. - Forensic accounting would be advantageous - Deep understanding of accounting principles, IFRS, - Companies Act, financial systems, audit principles and analytical reviews. - Proficiency...
Overview EY’s Africa Assurance Innovation and Digital business is a core service within our Africa Assurance practice, focused on driving digital enablement and adoption to enhance our service offerings through various capabilities, including analytical solutions. Join our groundbreaking center of excellence that is transforming how assurance teams engage with clients through meaningful analysis...
AI and Automation Senior Manager Job Description Overview EY’s Africa Assurance Innovation and Digital business is a core service within our Africa Assurance practice, focused on driving digital enablement and adoption to enhance our service offerings through various capabilities, including analytical solutions. Join our groundbreaking center of excellence that is transforming how assurance...
About Business LexisNexis Risk Solutions is a trusted partner in risk assessment, delivering data-driven solutions that help businesses accelerate growth, enhance operational efficiency, and improve customer experience. Our Business Services portfolio supports critical areas such as Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Identity Verification, Fraud and Credit Risk...
A reputable manufacturing company based in Midrand is seeking an experienced and detail-driven Invoicing Clerk to join its finance team. The successful candidate will have strong accounting exposure, excellent customer service skills, and the ability to thrive in a high-volume, fast-paced environment. Key Duties and Responsibilities: - Accurate processing and issuing of customer invoices -...
Eskom Holdings SOC Ltd, a state-owned company wholly owned by the South African government, is seeking dynamic and results-oriented professionals to join our Finance Corporate Strategy Development team as Senior Advisors. In this pivotal role, you will contribute to shaping the future of energy in the nation by developing and implementing corporate strategies and scenario planning. Eskom offers...
Job description: The Information Security Manager is pivotal in safeguarding the organisation's information systems by strategising, implementing, and maintaining robust cybersecurity measures. This role encompasses managing security initiatives, ensuring compliance with security standards such as ISO 27001, and driving cybersecurity awareness across the company. Additionally, the Information...
Functieomschrijving Our Converged Security Office prides itself in its unique structure that sees an integration and collaboration model between our Information Risk, Cyber, Resilience, Physical Security & Forensics teams to ensure effective risk management across all disciplines. It also carries the responsibility of owning, operationally supporting and maintaining specialist security services...
Description Bluespec is looking for a Group Financial Manager with experience specifically in the Risk space as they will be taking care of the Risk Management Portfolio. This is a high paced environment with many exciting challenges, come and join the biggest Automotive Company in Gauteng Job Purpose In this role, you will be building relationships with key stakeholders, work closely with...
Insights Kantar is the world’s leading data, insights and consulting company and our Insights colleagues are experts in human understanding. They help clients define what brands should stand for, how to disrupt and renew their offer, how to connect with audiences and how to win with consumers and customers. Job Details Kantar Insights is looking for a Senior Research Executive - Brand...
JOB TITLE Financial Crime Specialist MAIN PURPOSE OF ROLE Analysing, Investigating and Reporting on financial crime Knowledge of financial industry, banking, retail environment andREQUIREMENT commercial crime- Computer literacy (MS Office, PowerPoint, Excel etc.)- Assertiveness- Results orientated.- Enthusiastic- Professional and ethical- Adaptable and flexible- Person of high integrity-...
Requisition Details & Talent Acquisition Consultant- REQ 140817 Thembi Mtshali- Location: Johannesburg- Closing Date: 18 July 2025- Job Family- Risk, Audit and Compliance- Career Stream- Regulatory Compliance- Leadership Pipeline- Manage Others (MO) Job Purpose- The management of money laundering, sanctions and Financing of Terrorism risks in the business with the use of advisory (pertaining to...
One of the leaders in digital banking is seeking Forensic Technology / Fraud graduates to join their Sandton team on a 6-month contract. This is your chance to become a Fraud Detection Consultant—where your expertise meets the frontlines of financial crime. Why You? Because fraud is evolving fast—phishing, synthetic identities, deepfake scams, insider threats. Banks need minds that can think...
A reputable consulting firm based in Centurion is seeking a results-driven Financial Manager to oversee its finance function. The company provides expert consulting services across diverse industries and is committed to delivering value, efficiency, and strategic guidance to its clients. We are looking for a seasoned finance professional to ensure accurate financial management, compliance, and to...
A reputable investment company in Pretoria is seeking a highly skilled Financial Manager to oversee its finance function. The company specializes in investment management, portfolio advisory, and financial growth strategies. The successful candidate will play a key role in ensuring financial stability, regulatory compliance, and supporting strategic investment decisions. Key Responsibilities /...