Forensic Audit Specialist jobs in Soweto

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...

Bring your possibility to life! Define your career with us- 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 advice and support in practice...

Ref: 198892 Psychiatry Specialist - Clinical Forensic Medicine Metropolitan ACT This teaching hospital is the largest district general hospital in the region with 672 beds catering to a population of about 550,000. The city has strong medical services and lifestyle benefits Accommodation: Maximum $200.00 per day. Car Hire: Small car only (if applicable). Flights: Economy travel only (if...

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:Rand Water is corrently looking for an Audit specialist - Water Treatment to enhance controls, governance and risk management by conduct ongoing independent reviews of the adequacy and effectiveness of Water Treatment processes within Rand Water. Train and develop Internal Auditors. Perform Consulting services to the organization on Water Treatment related issues. Minimum...

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...

Who are we? Sanlam was established as a life insurance company in South Africa but has since transformed into a diversified financial services group that operates across the African continent, India, Malaysia and selected developed markets, with listings on the Johannesburg, A2X and Namibian stock exchanges. In 2018 the Group celebrated its centenary as well as 20 years since demutualisation and...

Gauteng, Johannesburg- Annually Cost To Company (Market related)The Housing Development Agency (HDA) is a National Public sector development agency that inter alia has the mandate to identify, acquire, prepare and develop suitable land for human settlements.The agency also undertakes the programme and project management for development of housing and human settlements.The HDA carries out its...

Internship Highlights: Real‑world forensic exposure: Assist in fraud investigations, prepare expert reports and support litigation strategy in high‑stakes legal matters. Mentorship from industry experts: Work under the guidance of leading professionals with deep expertise in forensic investigations and risk advisory. Skill development: Gain practical experience in digital data analysis,...

* 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,...

Internship Highlights: Realâworld forensic exposure: Assist in fraud investigations, prepare expert reports and support litigation strategy in highâstakes legal matters. Mentorship from industry experts: Work under the guidance of leading professionals with deep expertise in forensic investigations and risk advisory. Skill development: Gain practical experience in digital data analysis, lifestyle...

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...

- Develop and oversee weekly operational plans, aligning resources (staffing and equipment) to business priorities and passenger demand forecasts; - Anticipate operational constraints and recommend proactive solutions to maintain service quality and compliance; - Contribute to workforce and capacity planning to ensure operational resilience; - Manage relationships with contracted third-party...

Legal & Compliance Specialist Job Purpose We are seeking an In-house Legal & Compliance Specialist to provide comprehensive legal, regulatory, and compliance support across the Southern Africa region, with South Africa as the primary focus . The role will ensure compliance with South African laws and applicable regional regulatory frameworks, support corporate legal matters, mitigate legal...

Discovery Corporate & Employee Benefits Operations Specialist About Discovery Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and dynamic environment enables smart, self-driven people to be...

Help Shape Safer, Compliant and Sustainable Workplaces Across South Africa – Join Adcorp as a Regional SHEQ Specialist Who We Are At Adcorp, we're more than a workforce solutions business — we're a team on a mission to enable sustainable employment, protect people at work, and create compliant, future-fit organisations. Our values aren't just words on a wall – they guide how we work, who we...

Bring your possibility to life! Define your career with us- 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 The core responsibilities of the Data...

A financial services leader is seeking a Head of Group Forensic Services to drive strategic leadership and operational excellence across its forensic function. This senior executive role involves overseeing all forensic services, leading a national team of specialists, and ensuring effective fraud prevention and detection strategies. The ideal candidate will have over 12 years of experience in...

A leading financial services organization in Johannesburg seeks a Forensic Investigations Leader with extensive experience in fraud risk management and forensic investigations. The ideal candidate will possess a Master's degree and at least 12 years of relevant experience, including senior leadership exposure. This role involves driving anti-fraud strategies, managing forensic audits, and leading...

About Discovery Connect People increasingly want to transact faster, on their terms, in fluid, and dynamic ways. Discovery Connect facilitates this need as a direct sales channel, leveraging the best of technology with the best in people. We are often a client's first impression of Discovery so we must have the best Discovery ambassadors in our team. At the forefront of client acquisition...