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...
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...
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...
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...
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...
» Date:5 Aug 2025 Location: Stellenbosch, Western Cape, ZA Company:Capitec Bank Ltd 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:1. To see what life at Capitec is all about and complete a short assessment, ! Purpose Statement: - To minimise or prevent financial...
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 PURPOSE Identify and prevent internal and external fraud within 1Life and recommend controls and actions to mitigate risks. RESPONSIBILITIES Fraud Management Deliver fraud prevention reporting and analysis for a designated area, using financial crime/fraud prevention systems to mitigate losses. Apply techniques such as Fraud Detection, Syndicate identification, fingerprint analysis,...
We are inviting suitably qualified and experienced candidates to apply for the position ofChief Risk and Compliance Officer. The successful candidate will provide strategic leadership in enterprise risk management (ERM), compliance, ethics, fraud, safety, and governance, ensuring the organisation adheres to all legal, regulatory, and corporate standards. The Chief Risk and Compliance Officer is...
Job Advert Summary:Rand Water Services, a subsidiary company of Rand Water is looking for a Chief Compliance Officer. The role will provide executive leadership in ensuring Rand Water Services operates with accountability, transparency, fairness, efficiency, and compliance across all legal, regulatory, ethical, and governance requirements. Minimum Requirements: - Minimum: Appropriate Recognized...
About NCR Atleos NCR Atleos, headquartered in Atlanta, is a leader in expanding financial access. Our dedicated 20,000 employees optimize the branch, improve operational efficiency and maximize self-service availability for financial institutions and retailers across the globe. Information Security Engineer I Position Summary & Key Areas of Responsibility Short Description: A cyber security...
Forensic Investigations Responsible to manage and perform proactive and reactive forensic components in line with the companys Fraud Prevention Policy, companys Whistleblowing policy, and company Fraud investigation Standard Operating Procedures (SOP). Lead the execution of the tactical and operational plans of company using data analytics, forensic technologies, and digital and cyber...
Business unit, Department, Reporting Business Unit Sales & Solutions Department Cyber Security Job grade/level OP1 Core Description The SOC Tier 1 Engineer is responsible for monitoring, detecting, and responding to security events and alerts in real-time. This role serves as the first line of defense in the Security Operations Center (SOC), ensuring timely identification and escalation of...
Position TitleRisk officerDescriptionThe incumbent will assist and support the Risk Manager in managing and monitoring theimplementation of risk management and anti-corruption and integrity managementservices.DirectorateOffice of the CEOReports To Risk ManagerPosition locationHead OfficePeromnes Grade 8Number of DirectReportsN/APOSITION REQUIREMENTSMinimumQualification- A Bachelor’s Degree/...
- Develop information security plans aligned with business goals and objectives. - Identify current and potential legal and regulatory requirements affecting information security. - Identify drivers affecting the company (e.g., technology, business environment, risk tolerance, geographic location) and their impact on information security. - Obtain senior management commitment to information...
The Senior Information Security Engineer is a strategic technical leader responsible for designing, implementing, and optimizing advanced security architectures across the companys hybrid infrastructure, applications, and cloud environments. This role drives security engineering initiatives, mentors junior engineers, leads complex incident response efforts, and ensures compliance with global...
Job Title: Chief Audit Executive Business Unit: Office of the CEO Reporting Line: Audit and Risk Board Committee and Administratively to the CEO Direct Reports: Internal Audit Manager, Internal Auditors, Operational Support Coordinator Relationships: Internal - CEO - Exco - Senior Managers - Staff Relationships: External - National Department of Human Settlements - Auditor General -...
Minimum requirements for the role: - Must be a CA(SA) with specialization in the field of Taxation - Minimum 5-8 years relevant tax experience - Previous experience within a multinational company would be highly advantageous - Experience in working with tax authorities is essential - Attention to fine detail in applying tax knowledge/analyzing facts and tax law - Must have good presentation and...
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...
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). -...