forensic investigation manager jobs in South Africa

Job Title: Project Manager – Forensic Investigations Department: Forensic & Risk Management Division Reports To: Managing Director Employment Type: Full-Time / Permanent Job Purpose: The Project Manager – Forensic Investigations will be responsible for leading, managing, and executing complex forensic investigations, including financial crime, fraud, corruption, and misconduct cases. The...

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 - 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 allegations - Engage with...

Empowering Africa's tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary To provide specialist forensic...

Purpose of the Job: The Specialist: Forensics is responsible for the provision of knowledge related to fraud investigations and forensics-related matters to ensure minimised corruption and fraud incidents within Company Location : Richards Bay Key Performance Areas Policy review and implementation - Contribute to the development and implementation of departmental policy, procedures and...

Job purpose: The primary function of the position is to provide a comprehensive internal forensics audit consultation and investigation services. Ensuring the company interests, losses and liabilities are minimised through in depth investigations into stock losses and waste management. Determine levels of process compliance and ensure sound business processes. Identify high risk areas in the...

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...

Job Advert Summary:Applications are invited for the above-mentioned position, to be filled as soon as possible. Minimum Requirements:Qualifications & Experience- Matric- Business related qualification (Forensics/Internal Audit/Commercial/IT).- Medical Scheme Administration Experience, 1-2 years essential.- Medical Aid Industry Billing and Coding practices- Clinical and or Forensic background...

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 and other fraud risk management...

Introduction- Join our Group Forensic Services division as a Forensic Investigator Intern and gain hands-on experience in investigating white-collar crime, regulatory non-compliance, and code of conduct violations. This role is ideal for graduates with a background in Forensic Science, Criminal Justice, or Forensic Auditing. You will conduct investigations, compile reports, and support...

MFC Forensic Investigator- Requisition Number-141727- Closing Date-11 September 2025- Location- Sandton- 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 and criminal liability and ensure regulatory requirements are...

Job description Junior Forensic investigator - Gauteng based Purpose To provide support for investigations. Qualifications and Experience- Minimum Qualification - Forensics related degree/Diploma- Experience - 3-5 years’ work-related experience in Public and/or Private Sector- Must be a South African citizen- ACFE and / or ICFP membership Additional Knowledge/Skills- Report writing skills-...

Role Responsibilities: - Conduct end-to-end digital forensic investigations including data acquisition, preservation, analysis, and reporting in line with legal and regulatory requirements. - Assist in incident response efforts including triage, evidence collection, and forensic reporting. - Analyse digital devices (e.g., mobile phones, computers, storage media) using industry-standard forensic...

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...

Job Location : Durban, KwaZulu-Natal, South AfricaApplication Deadline : February 16, 2026 About the Job: - The Forensics Manager will manage forensic engagements with efficiency and the required technical competence. Experience Required: - Ability to project manage forensic investigation assignments - Ability to manage Forensic teams - Drafting factual findings reports - Project planning and...

AGON Consult is the Forensic Service Provider of choice for various life insurers in South Africa. We are looking for a team manager with a positive "can do" attitude who is able to investigate insurance claims as well as manage a team of investigators. This person will be responsible to provide investigation guidance, report reviewing, and client liaison. The following are key characteristics...

Main Responsibilities- The position aims to achieve investigative objectives through quality, in-depth reviews and deliver quality investigations and reporting, as well as execute work programmes with each investigation to ensure that investigative objectives and factual reports are produced- Report writing- Data interrogation- Interviewing of witnesses and suspects- Drafting of...

FIC is an equal opportunity employer. Preference will be given to suitably qualified AFRICAN FEMALE applicants in line with our Employment Targets and our commitment to diversifying our workforce.JOB PURPOSEOversee and lead the state forensic capability division of the FIC to provide forensic services for high-end complex impactful matters, in relation to serious financial and economic crimes to...

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...

Qualifications & Experience Relevant Degree, N6, or equivalent plus 10 years' experience as defined below OR 15 years' experience as defined below Relevant Diploma/ Certificate plus 12 years' experience as defined below OR 15 years' experience as defined below Investigation experience in a public or private industry as per years' required in point 1 above OR 12 years' Law enforcement experience...