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- ...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...
- ...profitability, and improve efficiency. Qualifications and Experience Minimum Qualification: Mathematical/Analytical/Actuarial Science B.Sc. Degree or B. Com Degree Other related qualifications: Engineering and Computer Science Advantageous Qualification:...
- ...multilingual emergency services and general assistance for cardholders.Job Description Position Summary The Senior Director of Data Science would be leading Data Science for the SSA (SSA) team. We are seeking an innovative and analytical thinker to champion our data-...
- ...Job Purpose To conduct investigations into digital and/or forensic disciplines in order to detect, collect, secure, preserve,... ...Bachelor's degree / Advanced Diploma Digital Forensics/ Computer Science (NQF 7) AND 5 - 7 years' Digital Forensic experience, of which...
- ...supermarket or coming into one of our branches, the way you access you cash is entirely up to you.About the role: As the Manager: Data Science/AI at Capitec, you will lead the bank's AI and advanced analytics initiatives, driving innovation and enabling data-driven decision...
- ...and load (ETL) data from various sources into structured formats suitable for analysis. Ensure data integrity, accuracy. Data Science Capabilities: Stay abreast of the latest industry standards for Data Science tools & technologies. Translate identified...
- ...practical expertise and craft a promising future with Exxaro. Minimum Requirements BSc or B Comp specializing in Data Sciences Strong analytical and problem-solving skills with the ability to apply theoretical knowledge in practical settings. Excellent...
- ADvTECH leads the private sector in the fields of education and resourcing, contributing meaningfully towards the sustainable development of human capacity in South Africa through the provision of education, training, skills development and career placement services. Our...
- ...registration Proficient in English Home Language (teaching, writing, and communication) Strong understanding of CAPS for Social Sciences and English HL Excellent teamwork, interpersonal, and communication skills Computer literate with strong organisational and...
- Curro provides independent school education in English and Afrikaans to learners from 3 months to Grade 12, making use of an education model based on: Christian ethos and values Child friendliness Creative thinking Positive discipline Key performance areas Perform...
- Curro provides independent school education in English and Afrikaans to learners from 3 months to Grade 12, making use of an education model based on: Christian ethos and values Child friendliness Creative thinking Positive discipline Key performance areas Perform...
- ...allegations, including employee dishonesty generally covered by Forensics and Employee Relations (ER) (on people) related matters... ...Education Bachelor`s Degrees and Advanced Diplomas: Law, Military Science and Security (Required) End Date: December 3, 2025
- ...threats, and respond promptly to security incidents. Conduct forensic analysis and support incident response to ensure timely... ...Experience: Bachelor’s degree in information security, Computer Science, and/or Matric with 6 - 8 years Network Security experience....
- ...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...
- ...enhance existing fraud alerts to ensure ongoing relevance and effectiveness. Gather requirements for new alerts by engaging with forensic investigators and other business areas to understand new fraud methods and identify opportunities for detection. Source and...
- ...in the following packages: Primavera 6, MS Projects, MS Office Suit (advanced skills), Project Dashboard (Excel). Knowledge of forensic schedule analysis. Good understanding of Engineering & Construction Contracts. Minimum of 10 - 15 Years' experience within the...
- ...administration, asset management services and bancassurance.Job Purpose To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of Nedbank Risk Management...
- ...years' relevant tertiary qualification in Risk Management/ Internal Audit/ Risk and Security Management. /Accounting/Law/Policing/Forensic Investigation/CFE qualification. Two (2) years functional experience in anti- fraud and corruption environment. ACFE membership...
- ...SUMMARY: A Vacancy exists for a Senior Forensic Data Analyst in the Specialised Services Division based in Centurion – Head... ...Psychology (with focus on criminal behavior) Criminology/Police Science/ Criminal Justice/ Forensic Science/ Data Science/ Data Analytics...
Bidvest Protea Coin
Centurion, Gautenga month ago - ...operations. Stakeholder Collaboration & Escalation Management Liaise with Contact centres, Claims, QA, Technical, HO, Assessors, and Forensics to resolve queries and escalations and ensure smooth business operations. Qualification and Experience NQF Level 6...
- ...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. Our CA training...
- ...submission. Provide mentorship and guidance to investigators, ensuring adherence to company policies. Collaborate with HR, Compliance, Forensics, and other departments to implement remedial actions. Ensure accurate documentation of investigations, findings, and remedial...
- ...Accountability: Business Management (30%) Drive the alignment of Fraud Solutions services with the requirements of Fraud Strategy, Fraud Forensic Investigations, Products and Segments, ensuring alignment and cooperating effectively with other business unit delivery...
- ...At least 5-6 years' investigative experience within a financial / banking environment: Experience in Investigations in AML, forensic or fraud. Ability to work on complex investigations with more than one party involved Ideal: 7+ year's investigative...
- ...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. Our strategy, The New...
- ...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...
Isilumko Staffing (JHB)
Johannesburg, Gauteng2 days ago - SUMMARY: Social Sciences & Geography POSITION INFO: Social Sciences & Geography Professional qualification SACE Previous experience as an HOD is essential Matric Marking Educator experience
Rooftop Recruitment
Johannesburg, Gautenga month ago - ...thrives on innovation, robust risk management, and data-driven insights. They’re looking for a Model Validation Analyst (Decision Science) to validate and challenge models across credit risk, finance , capital modelling, and fraud detection. This is an opportunity to...
Network Recruitment
Johannesburg, Gauteng1 day ago - ...SUMMARY: Manager Data Science: Fintech POSITION INFO: The Data Scientist is responsible for driving the analytical, statistical, and programming interpretation of data to support decision making and drive business results. The Data Scientist supports product,...
People Source
Johannesburg, Gauteng21 days ago - Capturing and updating of Crime information on databases Compile and distribute crime reports and statistics; Assist and support Investigators/ Managers and clients with respect to crime information; Feedback on request and queries within reasonable time; ...
