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- ...Classification 145717 - Veronica Manyike Job Post End Date: 8 May 2026 Job Family Risk, Audit and Compliance Career Stream Forensics Leadership Pipeline Manage Self: Professional Job Purpose To conduct Insurance investigations at Nedbank Insurance by...
- ...distinctively personal and straightforward way.Role Summary SNG Grant Thornton is seeking a highly motivated and detail-oriented Forensic Investigator to join our Forensic Advisory team. The successful candidate will be responsible for conducting investigations into...
- ...transformed legislation. REQUIREMENTS : Applicants must be in possession of a Grade 12 Certificate and a National Diploma in Forensic Investigations / Law / Auditing. Minimum of two (2) years of experience in Forensic Investigations DUTIES : Perform the...
- ...is based on great depth of expertise, delivered in a distinctively personal and straightforward way.Role Purpose To support forensic investigations by collecting, preserving, analysing, and reporting on digital evidence. The role focuses on uncovering fraud, misconduct...
- ...functions incidental to instituting criminal proceedings.REQUIREMENTS An appropriate B -degree (NQF level 7) in Accounting / Forensic Accounting or equivalent qualification. At least ten (10) years' post experience qualification in Audit, Forensic Accounting or...
- Summary Join Exxaro Resources as the Manager, Forensic Investigations in Centurion, Gauteng. This permanent role positions you at the forefront of the mining industry, where you will lead a team of professionals dedicated to combating financial and corporate fraud. Your...
- ...success is based on great depth of expertise, delivered in a distinctively personal and straightforward way.About the Role: The Forensic Accountant will support the Forensic Services team by conducting financial investigations, analysing complex financial data, and...
- National Health Laboratory Service is a consumer services company based out of 1 Modderfontein Road, Johannesburg, Gauteng, South Africa.Key Job Responsibility Analyse samples: Produce analytical results [Toxicology/Food/Blood Alcohol] according to the national norm...
- ...analytics and exception reporting to proactively detect risks. Requirements Qualifications: Relevant qualification in Forensic Accounting, Auditing, or Accounting (NQF Level 7). Experience: 1 to 3 years' relevant experience in forensic investigations, auditing...
- ...providing public healthcare to the population of the Western Cape province of South Africa.Experience: Extensive experience in Forensic (Medico-legal) practice especially in the Evisceration environment. Appropriate Human Resource Management experience. Appropriate...
- ...measures, improvements, and training initiatives against potential fraud. Experience Min: 3 plus years' experience as a Forensic Investigator/Auditor Ideal: Proven experience as a Forensic Investigator/Auditor in the Financial Services Sector...
- ...criminal proceedings.REQUIREMENTS An appropriate B Degree (NQF level 7) Computer Science/ Information Systems/ Statistics/ Forensic Science/ Forensic Accounting/ Policing/ Criminology or related qualification with specialization in data analysis and / or forensic...
- ...in a distinctively personal and straightforward way.JOB PURPOSE To lead, oversee, and strategically direct the delivery of forensic investigations and related services, ensuring exceptional quality, efficiency, and client value. The Senior Manager plays a critical...
- ...Biology as passed subjects. Duties Effective and efficient recovery, storage and processing of deceased. An effective Forensic autopsy process rendered in accordance with set standards and guidelines. Optimal control of reports and statements during and after...
- ...effective and efficient end to end case investigation of reports via the Ethics–Line facility. WHAT YOU WILL DO: Conduct forensic investigations and audits Identification of fraudulent activity/behaviour Evaluate seriousness of misconduct...
- ...Limited and has been listed on the Johannesburg Stock Exchange (JSE) since 1964.What will you do? 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...
- ...measures, improvements, and training initiatives against potential fraud. Experience Min: ~3 plus years’ experience as a Forensic Investigator/Auditor Ideal: ~ Proven experience as a Forensic Investigator/Auditor in the Financial Services Sector...
- ...DUTIES : Management and co-ordination of all planning, implementation, monitoring, evaluation and logistics for Emergency and Forensic Medical Services in the Province. Provide high-level operational management and strategic leadership in the directorate. Provide EMS...
- ...for a Loss Adjuster. Requirements: ~ Grade 12/ SAQA Accredited Equivalent Essential ~ Regulatory Examination Essential ~ Forensic Investigation Diploma / Insurance Institute qualification - Advantageous ~ Mathematics and African Language - Advantageous ~ Forensic...
- ...interpersonal skills. ~ Ability to work independently and as part of a team. ~3 (three) year National Diploma (NQF Level 6) in Auditing/ Forensic Auditing/Risk Management (Required) ~3 (three) years practical experience combined in Forensic Investigation and Internal Audit...
- ...Support the continuous improvement of fraud detection and prevention processes Minimum Requirements A Degree qualification in Forensic Science, Criminology, or a related field OR 13 years experience in a fraud detection or fraud risk role within the banking or...
- ...with the right to govern its own community, subject to national and provincial laws.Requirements: Diploma in Law, Auditing, Forensics or equivalent qualification. 2 - 3 years' relevant experience. Computer Literacy: MS Office Valid driver's license Key...
- ...Control Regulations, Currency and Exchanges Manuals and other relevant legislation. ~5+ years experience in financial or related forensic investigations in the banking, financial and/or law enforcement environment. Education & certificates: ~ Bachelors degree...
- ...corrective actions Evaluate adherence to internal policies, procedures, and controls Risk & Investigation Participate in forensic investigations, tip-offs, and high-risk reviews Analyse data and identify trends using audit tools and techniques (CAATs) Conduct...
- ...identified through assurance activities in the business. Assist in advisory services to the business to assist in meeting current and future risk, business and regulatory requirements. Assist in ad-hoc forensic audits. Apply innovation and creativity for solutions....
- ...knowledge SAP knowledge (advantageous) Proficiency in manual and computerised auditing techniques Experience with analytical and forensic audit tools Excellent written and verbal communication skills at all management levels Strong analytical and problem-solving...
- ...community, subject to national and provincial laws.Requirements: A relevant Bachelor's degree in Law ,Internal Auditing or Forensics or equivalent NQF 7 degree 5 - 8 years' relevant experience of which 2 must be at supervisory level Computer Literacy: MS Office...
- ...include eCommerce transactions and other digital risks. Where large data files are required to be downloaded, engage Electronic Forensic Services (EFS) to assist. Detail the data required and the risks, to contribute to the identification of required data files and/or...
- ...representative and clients Compliance Complaints Number of complaints Received Number of complaint referred for investigation (Forensic) Number of complaints referred for Debarment Hearing based on outcome from debarment Committee Training and Awareness...
- ...Meticulous attention to detail Ability to use logic and reasoning to identify the strengths and weaknesses of IT systems A forensic approach to challenges Between 2 to 5 years' experience in Cyber Security A deep understanding of how hackers work and ability...