- SUMMARY: The team needs support for its 24/7 investigation and litigation support service that relies on a team who understand the detailed issues on the case and can check facts. These services are essential to support appointment takers to make informed decisions...
- ...SUMMARY: Are you a forensic powerhouse with a sharp eye for uncovering financial deception? We're on the hunt for a Forensic Director who thrives on tackling complex investigations, exposing financial statement manipulation, and rooting out corporate fraud. If you...
- ...SUMMARY: A client of ours within the Financial Sector is looking for an experienced Senior Forensic Accounting Specialist to join their team. POSITION INFO: Location: Midrand, Johannesburg Requirements: Bachelor's degree in a related field. Professional...
- ...& May, Next, Phase Eight, SODA Bloc, sportscene, Sterns, Totalsports and Whistles.Key Responsibilities: Implement the group forensic strategy to reduce crime committed against TFG, including monetary losses Reduce operational risk through recommendations to policies...
- ...Job title : Forensic Accountant Job Location : Gauteng, Johannesburg Deadline : June 23, 2025 Quick Recommended Links ~ Are you a strategic forensic professional with deep expertise in fraud investigations, forensic accounting, and legal compliance? A leading forensic...
- The Forensic Accountant investigates financial discrepancies, fraud, and white-collar crimes by analyzing financial records, tracing illicit transactions, and providing expert testimony in legal proceedings. This role combines accounting expertise with investigative skills...
- ...Job title : Manager: Forensic Audit: INTA19059 Job Location : Gauteng, Deadline : July 03, 2025 Quick Recommended Links Minimum Requirements: ~ Bachelor of Accounting Science / Internal Auditing or relevant equivalent NQF Level 7 qualification ~ Post Graduate...
- ...upon as accounting, tax, or other professional advice. Please refer to your advisors for specific advice. The Opportunity EY Forensic & Integrity Services practice help organizations protect and restore enterprise and financial reputation. Our professionals...
- We are JTC, an independent, award-winning provider of fund, corporate and fiduciary services to institutional and private clients. Established in 1987, we now have over 500 people in offices across 18 jurisdictions, with assets under administration totalling over US$70billion...
- ...ICAO), while considering the local context. OVERALL PURPOSE OF THE JOB The Trainee will work under supervision to assist the Forensic Services Department minimise the impact of financial crime and misconduct through timeous high quality investigative interventions...
- ...Job title : Snr Internal Auditor: Forensic Audit: INTA19070 Job Location : Gauteng, Deadline : July 03, 2025 Quick Recommended Links Minimum Requirements: ~ A Degree in Internal Auditing or relevant equivalent NQF Level 7 qualification ~5 years’ experience...
- ...of peace" in XiTsonga.Minimum Requirements: B Degree in Auditing or relevant equivalent NQF Level 7 qualification 3 years forensic investigation and audit experience A valid driver's license Core Responsibilities: Ensure efficient and effective planning...
- ...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...
- 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 We are looking for a dedicated Senior Forensic Investigator to join our team and lead efforts in identifying, investigating, and mitigating fraud risks within our organization. If you have a sharp eye for detail, strong analytical skills, and a commitment...
- ...POSITION INFO: Our Client, based in Durban, is seeking a Junior Auditor (IT) with 3 or more years in an audit role with ERP system experience. Preferable: Experience within the petrochemical or a highly regulated industry. Preferable: Forensic auditing experience.
R 1,000,000 pa
...Support claims, underwriting, and complaints teams with technical input Detect and manage fraud risks in collaboration with Group Forensics Onboard and monitor service providers; manage vendor relations Resolve escalated client complaints and support Ombudsman...- ...include, but are not limited to, the following : POSITION INFO: General office administration Training and mentoring of forensic data administrators (All levels) Responsible for basic office administration of forensic data administrators (All levels) Compile...
- ...instruction Mobile, agile, and open to regional travel (about 25%) The Academic Bit: A Degree in Law, Accounting , or Forensics Post-grad qualification? Even better This isn’t about sitting in an ivory tower. It’s about making decisions that move the dial...
- ...⯠The suitable candidate shall have the following qualifications/attributes/skills: ⯠Matricâ¯+ NQF 6 Qualification – Forensic Investigation / ACFE; Driver’s license; Computer literacy (MS Excel) and Word; Minimum of 3 years’ experience in investigating...
- ...Penetration testing (pen-testing) methodologies (e.g., MITRE ATT&CK) and ethical hacking principles Deep understanding of a cyberattack incident response, incident response frameworks (NIST 800-61, SANS PICERL), and forensic analysis (post-incident investigation)...
R 1,000,000 pa
...wide range of studies, including: Grid Code compliance Grid Impact Studies Transmission Planning Insulation Coordination Switching Studies Power Quality Analysis EMTP Studies Transient and Dynamic Performance Analysis Small Signal Stability Forensic Analysis- ...matters involving digital assets and web3 protocols (including to meet requirements of VASP licence applications) and support the forensic and investigations team with blockchain tracing by operating relevant digital asset tracing software, to complete screening checks...
- ...Implement all required/requested changes and communicate accordingly to the respective business units and stakeholders. HSE and Forensics Ensure policies and procedures are in place. Keeping workplace protocols in alignment with relevant legislation. Report...
- ...GRC Department in developing and maintaining the organisation’s Governance, Risk, and Compliance frameworks and systems, including forensics, internal audit, and health and safety functions. POSITION INFO: 1. Job Summary: ~ Assist the GRC Department in the...
- ...repayment Manage the debit-order system Manage transfers between remuneration accounts Manage internet (EFT)/estate late/Forensic payments and reversals of deposits Monitor and handle cases received back from Debt Collectors Monitor and manage accounting...
- ...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...
- ...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...
- ...Backup and Recovery Security Incident Management Incident Detection and Response Planning Security Incident Reporting Forensic Analysis Vulnerability Management Vulnerability Assessments Patch Management Penetration Testing Compliance and Audit...
- ...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...