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- ...SUMMARY: - POSITION INFO: 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...
- ...Our client is seeking a Forensics Investigation Specialist. The position is based in Durban and must be able to travel throughout the region. We are inviting applicants / suitably qualified persons to apply. Should you meet the above requirements, please email your...
- ...Rule-based logic development and testing. Root cause and control weakness analysis. What You Bring Bachelor's degree in Forensics or a related field. Certification in fraud investigation (e.g., CFE or equivalent) - mandatory. 2 - 4 years' experience in...
- Our client in the Insurance industry is seeking Administrator: Forensic Investigations to join their team in Pretoria East. Should you meet the above requirements, please email your CV to *****@*****.co.za - Copy of ID, qualifications and latest payslip Responsibilities...
- ...Description 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 and ensure that SACAAs assets and interests are protected including mitigating...
- ...Work and lead on challenging projects related to white collar crimes, fraud investigations, Corporate compliance and Ethics, forensic accounting and financial and economic damages analyses, in a rapidly growing team with multidisciplinary skill-sets. Display understanding...
- 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...
- ...Job Description ~ Lead and manage proactive and reactive forensic audits and investigations into allegations of fraud, corruption, financial misconduct, procurement irregularities, and conflicts of interest. The role aims to protect DBSA’s integrity and ensure accountability...
- ...Minimum Requirements: ~ Matric NQF Level 4 or Equivalent. Bachelor Degree in Criminology or B Tech in Forensic Investigations. ~ Or National Diploma in Commerce and in Police Administration Plus Diploma in Criminal Justice and Forensic Investigations or Certificate...
- ...findings,recommendations Create fraud awareness internally through the different mediums Requirements ~ Degree or Diploma - Forensic investigating and Auditing or Accounting ~ CFE/CFP advantageous ~ Valid Drivers Licence ~2 years of accounting/ auditing/...
- ...trade; and advise the Minister of Finance on all revenue matters Job Purpose To conduct investigations into digital and/or forensic disciplines in order to detect, collect, secure, preserve, analyse and report on digital evidence into complex tax and customs risks...
- ...Skills : Experience with malware analysis or threat hunting Knowledge of secure coding practices and DevSecOps Background in forensic investigations or SOC operations For more exciting IT vacancies, visit: / We also specialise in recruiting for:...
- ...Thorough knowledge of auditing techniques in both manual and computerised environments Extensive experience with analytical/forensic tools Conflict resolution capability Strong analytical ability Effective interpersonal skills Ability to identify strategic...
- ...POSITION INFO: Requirements: At least 3 – 4 years post-admission experience Corporate, commercial litigation experience (Forensic experience advantageous) High attention to detail Able to work in a high-pressure environment and meet strict deadlines Excellent...
- ...and developing control measures, supervising implementation, and conducting walk-throughs. Performing ad hoc internal audits, forensic audits, and investigations through the “fraud line.” Assisting with corporate internal audits and statutory audits. Performing...
- ...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...
- ...prevention (DLP) tools • Conduct advanced analysis of security alerts and logs to detect sophisticated threats and patterns • Lead forensic investigations of security incidents and breaches, ensuring root cause identification and lessons learned • Threat Intelligence...
- ...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...
- ...ad hoc duties as assigned Education, Skills and Requirements: University Degree with specialisation in Computer or Digital Forensics Working towards Postgraduate qualification in a related field such as computer science, information technology, cybersecurity,...
- ...scale distributed computing architecture. - Solid knowledge of IT security (firewalls, EDR, IDS/IPS, SOAR, vulnerability scanning forensic and Threat Hunting). - Understanding of AWS ECS & Kubernetes and Containerisation (Docker/Podman/Containerd) with implementation...
- ...and security of projects. Anticipate new security threats and stay up to date with evolving infrastructures Establish a cyber forensics investigations program that will be embedded as practice and conducted through internal and external teams Strive to deliver a...
- ...operational losses or compliance breaches. Stakeholder Engagement & Support Engage with internal and external partners (SHE, Fleet, Forensic, Projects, HR) to provide risk guidance, ensure compliance, and foster collaboration on risk initiatives. Training &...
- ...provider of audit, accounting and tax services to the companies listed in the Johannesburg Stock Exchange. Also provides internal audit, forensic audit, corporate finance, corporate governance services, sustainable assurance services and others. Role Summary: As a...
- ...drivers license. Experience: Must have 3 years of retail auditing/ branch systems knowledge (non-negotiable). Experience in forensic audits would be advantageous. Competencies: Sound communication skills in English. Demonstrate effective staff...
- ...fraud investigator in contacting customers, obtaining proof of transactional behaviour and where required report events to Vodacom Forensic investigators Assist the Team Lead Fraud in developing, testing and implementing fraud rules across product types Core...
- ...and vulnerability scanners Experience with network security technologies and protocols Experience with incident response and forensic analysis If you are passionate about cyber security and have the skills and experience to succeed in this role, we encourage...
- ...analysis. ~ Familiarity with Windows, Linux, and cloud security environments (AWS, Azure, Google Cloud). ~ Basic understanding of forensic analysis, threat intelligence, and risk assessment Preferred Qualifications: Bachelors degree in computer science,...
- ...to and document information security incidents. Establish the capability to investigate information security incidents (e.g., forensics, evidence collection and preservation, log analysis, interviewing). Develop a process to communicate with internal parties and...
- ...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...
- ...Illness Benefit, hospital case management, oncology case management, exec office, benefit compliance review, the underwriting and forensics area, as well as other business areas. Ensuring the workflow pools and TWT are met Participating in key clinical forums internally...

