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- ...SUMMARY: A Vacancy exists for a Senior Forensic Data Analyst in the Specialised Services Division based in Centurion – Head Office The suitable candidate’s main responsibilities and duties include, but are not limited to, the following: POSITION INFO:...
Bidvest Protea Coin
Centurion, Gautenga month ago - ...FORENSIC AUDITOR - 1LIFE ABOUT THE COMPANY 1Life is a leading South African life insurer known for pioneering direct-to-consumer insurance and driving digital innovation in the financial services sector. Founded in 2006 , 1Life became South Africa’s first truly direct...
- ...catering to specific feeder requirements on the South African coast. Primary Job Purpose Lead and deliver the organisation's forensic services fraud/misconduct prevention, detection, investigations and case management across the Group, business units and thirdâ...
- ...International Civil Aviation Organization (ICAO), while considering the local context. OVERALL PURPOSE OF THE JOB To assist the Forensic Services Department minimise the impact of financial crime and misconduct through timeous high quality investigative interventions...
- 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...
- ...syndicates by acting upon identified financial crime intelligence. Experience Minimum: 3 plus years' experience as a Forensic Investigator/Auditor At least 3 years' experience in financial crime intelligence investigations Experience in the use of investigation...
- ...will have: Degree or diploma in Technology stream (Essential) Academic training in Fraud control, Anti Money laundering, forensic etc. (Desired) 2- 4 years of experience (Essential) Very good knowledge of telecom industry Experience in risk/fraud management...
- ...African continent. Telkom is a semi-privatised, 39% state-owned enterprise. Core Description Perform proactive and reactive forensic assignments in line with the service ethos of Telkom Group Forensics (TGF), Telkom Group Forensic Charter, Fraud Policy Statement,...
- ...required. Job Description Perform audits as and when required. Perform fraud detection reviews. Assist in the delivery of forensic/ audit investigations within budget and agreed timelines. Perform various aspects of the investigation and prevention of...
- ...SANC in general Nursing and 3 years as Sexual Offence Care Practitioner. Experience in managerial position, working in Clinical Forensic Medical Services, post basic nursing qualification in Nursing Management will be added benefit. Basic understanding of relevant...
- ...DUTIES : Facilitate teaching and training programs related to under and postgraduate students, Medical Officers as well as Forensic Pathology Officers, and contribute to promotion and development of Forensic Medical Services in the province. Participate in death...
- ...criminal proceedings.REQUIREMENTS : An appropriate B Degree (NQF level 7) in Computer Science/ Information Systems/ Statistics/ Forensic Science/ Forensic Accounting/ Policing/ Criminology or related qualification with specialization in data analysis and/or forensic...
- ...call being logged; A valid driver's licence Willingness to perform medico-legal death investigations, including performance of forensic autopsies; Willingness to give evidence in Courts; Computer literacy (MS Word, Outlook, Excel and PowerPoint) Willingness to obtain...
- ...Ensure full compliance with BCEA, LRA, SARS, UIF, COIDA, and other legislative requirements. Lead internal, external, and forensic payroll audits with zero critical findings. Develop and enforce payroll policies, controls, and risk mitigation strategies....
Future Careers
Cape Town, Western Cape15 hours ago - ...Qualification: Relevant professional qualification (e.g., CIA, CA(SA) , ACCA, CISA, or equivalent) Fraud investigation or forensic audit experience. Contact Annari Stander on , quoting Ref: CTF022573 Connect with us on and Register your CV to create...
Communicate Recruitment
Stellenbosch, Western Cape16 days ago - ...incident response, and operational efficiency Oversee SOC collaboration, monitoring, and incident escalation Lead investigations, forensics, and critical incident response Establish vulnerability management frameworks and ensure risk remediation Implement identity...
Network Recruitment
Johannesburg, Gauteng9 days ago - ...Data Engagement and Requirements Analysis Engage with business teams to understand project requirements, ensuring alignment with forensic investigation needs and the goals of supporting law enforcement agencies. Identify and develop new information sources by...
Isilumko Staffing (JHB)
Centurion, Gautenga month ago - ...management, and occupational health and safety compliance. Fraud Prevention: Ability to implement anti-fraud frameworks and lead forensic investigations. Commercial & Legal Compliance: Skilled in tender risk evaluation, vendor onboarding, and legal compliance...
Gijima Holdings
Midrand, Gauteng29 days ago - ...other assurance providers through the agreement of a time-bound combined assurance model, including internal and external audit, forensics, and compliance functions. Collate information to prepare and submit the Board Audit Committee report Governance and Administration...
Immploy
Johannesburg, Gautengmore than 2 months ago - ...also specialize in recruiting in the following: Financial accountant Financial Manager Bookkeeper Credit controller Forensic accountant Tax accountant Risk analyst If you have not had any response in two weeks, please consider the vacancy...
- ...also specialize in recruiting in the following: Financial accountant Financial Manager Bookkeeper Credit controller Forensic accountant Tax accountant Risk analyst If you have not had any response in two weeks, please consider the vacancy...
- ...also specialize in recruiting in the following: Financial accountant Financial Manager Bookkeeper Credit controller Forensic accountant Tax accountant Risk analyst If you have not had any response in two weeks, please consider the vacancy...
- ...integration requirements Managed implementation of new risk and fraud detection features and functionalities Collaborated with Forensic Analysis team Security CRM system owners Big Data Platform team and other business owners Conducted interviews and workshops...
Boardroom Appointments
Cape Town, Western Capea month ago - ...also specialize in recruiting in the following: Financial accountant Financial Manager Bookkeeper Credit controller Forensic accountant Tax accountant Risk analyst If you have not had any response in two weeks, please consider the vacancy...
- ...also specialize in recruiting in the following: Financial accountant Financial Manager Bookkeeper Credit controller Forensic accountant Tax accountant Risk analyst If you have not had any response in two weeks, please consider the vacancy...
- ...also specialize in recruiting in the following: Financial accountant Financial Manager Bookkeeper Credit controller Forensic accountant Tax accountant Risk analyst If you have not had any response in two weeks, please consider the vacancy...
- ...also specialize in recruiting in the following: Financial accountant Financial Manager Bookkeeper Credit controller Forensic accountant Tax accountant Risk analyst If you have not had any response in two weeks, please consider the vacancy...
- ...also specialize in recruiting in the following: Financial accountant Financial Manager Bookkeeper Credit controller Forensic accountant Tax accountant Risk analyst If you have not had any response in two weeks, please consider the vacancy...
- ...also specialize in recruiting in the following: Financial accountant Financial Manager Bookkeeper Credit controller Forensic accountant Tax accountant Risk analyst If you have not had any response in two weeks, please consider the vacancy...
- ...also specialize in recruiting in the following: Financial accountant Financial Manager Bookkeeper Credit controller Forensic accountant Tax accountant Risk analyst If you have not had any response in two weeks, please consider the vacancy...
