forensic investigation manager jobs in Parow

Job description: Purpose Statement - To apply financial crime intelligence techniques to identify and profile syndicated insurance fraud activity. - To disrupt insurance fraud syndicates by acting upon identified financial crime intelligence. Experience Minimum: - 3 plus years’ experience as a Forensic Investigator/Auditor - At least 3 years’ experience in financial crime intelligence...

Job Purpose The Department of the Premier Provincial Forensic Services, Western Cape Government has an opportunity for a suitably qualified and competent individual to conduct forensic investigations. Minimum Requirements - An appropriate 3-year B-Degree (equivalent or higher qualification) in Commerce, Law, Auditing, Forensics, BCom IT or Informatics or equivalent qualification; - A minimum...

Select how often (in days) to receive an alert: We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: - To see what life at Capitec is all about and complete a short assessment, please click here! - Once you have completed the above finalize your application by clicking apply...

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...

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...

A leading healthcare organization in South Africa is seeking a proficient Assessor to manage allegations of fraud, waste, and abuse within the medical industry. This role requires strong analytical skills and at least three years of relevant experience. The ideal candidate will ensure compliance with healthcare regulations and effectively manage data retrieval for internal and external...

A boutique forensics firm in Stellenbosch is seeking a Junior Forensic Manager, offering a salary between R25,000 - R35,000 p.m. The role involves researching and preparing for investigations, drafting interview questions, and managing client engagements. Ideal candidates will have at least 1 year of post-articles experience, preferably with knowledge of employment law and white collar matters....

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 will report to the Head of Internal Audit. Job purpose To manage the reduction of Group losses as a result of criminal activity through the identification, co-ordination and execution of criminal (fraud and theft) and...

Senior Manager: Group Forensic Services Overview The Senior Manager: Group Forensic Services will have oversight and provide strategic direction to the Group Forensic team so that the team can meet its objectives of responding to incidents of misconduct committed within or against Santam and provide these specialist services across the Group. They will ensure that there is an effective...

A leading retail company is seeking an experienced Fraud/Risk Specialist to join their team in Montague Gardens, Cape Town. The role involves developing proactive fraud risk systems, performing evaluations, and coordinating investigations of suspected fraud cases. Ideal candidates should have a BComm degree in Risk Management or related fields and over 5 years of relevant experience. Forensic...

A leading financial services institution seeks a Head of Group Forensic Services in Cape Town to provide strategic leadership for forensic operations. The role involves overseeing forensic investigations, fraud management, and ensuring compliance with legal standards. Ideal candidates should have a Bachelor’s degree in Forensic Accounting and extensive experience in forensic investigations....

Make an impact with NTT DATA Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion – it’s a place where you can grow, belong and thrive. Your day at NTT DATA The Senior Digital Forensics Response Analyst is an...

Apply By We're on the lookout for energetic, self‑motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: - To see what life at Capitec is all about and complete a short assessment, please click here! - Once you have completed the above, finalize your application by clicking apply below Purpose Statement - To apply...

A leading South African banking institution is seeking a dedicated Forensic Investigator to focus on identifying and disrupting insurance fraud syndicates. The ideal candidate will have over 3 years of experience in forensic investigation and a background in financial crime intelligence. Responsibilities include investigating fraudulent activities, generating intelligence, and reporting findings....

A provincial government agency in Cape Town is seeking a qualified individual to conduct forensic investigations. The role requires at least three years of experience in data analysis and a relevant 3-year B-Degree. Responsibilities include planning investigations, drafting reports, and possibly testifying in court. Remuneration is between R 468 459 and R 561 894 per annum, with additional...

A leading technology firm in Cape Town seeks a Senior Digital Forensics Response Analyst. This advanced role involves detecting threats, managing security incidents, and coordinating with global Cyber Security teams. Candidates should have a Bachelor's degree in IT, advanced cybersecurity certifications, and relevant experience in IT Security. The position offers a hybrid working model...

Overview 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 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...

A leading bank in South Africa is seeking a Forensic Investigator to apply financial crime intelligence techniques in combating insurance fraud. The ideal candidate will have over three years of experience in forensic investigation and financial crime intelligence, along with suitable qualifications. Key responsibilities include investigating fraud, generating intelligence, and reporting...

A leading banking institution seeks an energetic and self-motivated Forensic Investigator in Stellenbosch. The successful candidate will identify and disrupt syndicated insurance fraud activities utilizing advanced investigative techniques. A minimum of 3 years' experience in financial crime intelligence and proficiency in investigation tools like SQL and i2 Analyst Notebook is required. The role...

A leading financial institution seeks an experienced Forensic Investigator to apply financial crime intelligence in identifying and disrupting syndicated insurance fraud. Candidates should possess a minimum of 3 years of relevant experience, including forensic investigation and financial crime intelligence investigations. Required qualifications include a Grade 12 National Certificate and...