A leading forensics consulting firm in KwaZulu-Natal seeks a Senior Officer Forensic Investigator to manage fraud investigations and implement prevention strategies. Key responsibilities include conducting thorough investigations, maintaining relations with law enforcement, and preparing detailed reports for stakeholders. Candidates should hold a degree in Law or a related field and possess 5-7...
* Drive the implementation of group-wide anti-fraud policies, standards, and methodologies.* Oversee analytics, automated fraud decisioning models, discovery activities, and data-driven detection mechanisms.* Manage fraud risk assessments, forensic audits, and due diligence processes (vetting/pre-screening).* Ensure forensic investigations are conducted in line with legal requirements,...
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 the...
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 financial services provider in Randburg is seeking a skilled Forensic Investigator to conduct thorough investigations into fraud, theft, and misconduct. The ideal candidate will have a strong background in forensic investigation and financial crime risk assessment, alongside relevant qualifications. Responsibilities include evidence collection, stakeholder engagement, and reporting to...
A specialized recruitment agency is seeking a skilled professional to manage forensic investigations in Johannesburg. You will be responsible for implementing fraud prevention policies and leading complex investigations. Candidates should possess a relevant Bachelor’s Degree and have at least three years of experience in Risk Management and fraud investigations, ideally within the public sector....
A leading company in the renewable energy sector is looking for an experienced Audit, Risk & Forensic Manager in Paarl. This role entails developing risk-based audit plans and conducting audits to ensure effective governance and compliance. Candidates should possess a postgraduate degree in Forensic Auditing or related fields, along with strong analytical skills and at least 5 years of fraud risk...
OverviewWe are looking to recruit a permanent Senior Forensic Investigator to work within the Internal Auditing department of Clicks Group Services. The role will be based at Clicks Regional Office in Johannesburg and will report to the Forensics Manager. Job Purpose To minimize the impact and the risk of fraud to the Group through effective detection, investigation and prevention in accordance...
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...
Direct message the job poster from Peyper Forensics (Pty) Ltd *We kindly request that only candidates who meet the specified requirements apply for this position.* Job Title: Senior Forensic Investigator Location: Bloemfontein, Free State, South Africa Peyper Forensics, a leading forensic investigation firm in Bloemfontein, is seeking an experienced Forensic Investigator to join our team....
Senior Clinical, Forensic Psychologist to Forensic CAMHS SA Health to Women’s and Children’s Health Network Enfield, Adelaide SA Psychology, Counselling and Social Work (Healthcare and Medical) Full time Women's and Children's Health Network, Child and Adolescent Mental Health Service (CAMHS), Kaurna Land, Enfield 5085 Full Time to Ongoing permanent and 12-month contract available Salary...
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...
A Forensics Technology Senior Associate / Assistant Manager is responsible for leveraging technology and data analytic tools to assist in forensic investigations and litigation support. This role requires a combination of investigative, technological, and legal skills to uncovering digital evidence. Duties and Responsibilities:1.Utilize forensic data analytics tools to uncover and analyze data...
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...
If complex disputes, high-stakes matters, and forensic investigations get your pulse racing, this is your chance to learn from the best. A top-tier legal firm is looking for a Senior Associate who’s ready to sharpen their skills alongside some of the best minds in corporate and commercial litigation. The role requires a strong background in complex dispute resolution, corporate and commercial...
The role requires a strong background in complex dispute resolution, corporate and commercial law, and exposure to forensic investigations. Key Responsibilities - Lead and manage corporate and commercial litigation matters, including drafting pleadings, opinions, and conducting hearings. - Advise clients on disputes relating to contractual, shareholder, and corporate governance issues. -...
Exciting opportunity to work with one of the worlds' largest diversified insurance groups, supporting their London team on a full-time basis. About the Role Contract Opportunity – CA(SA) Location: Remote (must be based in South Africa) Duration: 6–9 months Responsibilities - Ability to analyse data - Make risk assessments and recommendations on corrective action that needs to be taken on...
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...
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,...
About the job Senior officer Forensic Investigator 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 Key Performance Areas Policy review and implementation - Contribute to the development and implementation of departmental...