...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...
...University Degree and working towards Post Graduate .
At least eight years' experience in a relevant field i.e. prosecution or forensic auditing or information systems or regulatory experience
Knowledge of the FIC Act, other anti-money laundering legislation and...
Financial Intelligence Centre
Centurion, Gauteng
22 days ago
...SUMMARY:
Purpose of the Position
Conduct investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes and based on factual evidence
Collate and deliver compelling and comprehensive evidence...
Planet10
Randburg, Gauteng
a month ago
...SUMMARY:
We are seeking a highly skilled and detail-oriented Forensic Accountant to join our team. The Forensic Accountant will be responsible for investigating financial transactions, analyzing data, and providing expert testimony in legal proceedings.
What...
IOCO
Johannesburg, Gauteng
a month ago
R 1,241,660 - 1,571,963 pa
...SUMMARY:
To lead expert forensic legal specialist services during national investigations
POSITION INFO:
Main purpose: To lead expert forensic legal specialist services during national investigations into high-profile maladministration and corruption within...
HR Genie
Pretoria, Gauteng
a month ago
...investigation protocol. Prepare the investigations scope and terms of reference. Coordination of investigations with the appointed forensic firms and support the implementation of the investigation reports. Communicating the results of Audit Activities in a suitable...
...Workplace Type On-site
To take overall responsibility for direction, marketing, development and management of Mazars Forensic Services Clients; Forensic Services staff, relevant for a and role-players, Mazars generally and Mazars Forensic and Investigation Services...
...the Financial Crime Unit Framework
POSITION INFO:
Minimum Requirements
Bachelor’s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
Certified Fraud Examiner (CFE)
Extensive training in...
Markalao Recruitment
Sandton, Gauteng
5 days ago
...senior management about focus areas, strategy progress, and emerging risks.
Collaborate with external auditors, risk management, forensics, and compliance teams to optimize assurance services for clients
Job Experience & Skills Required:
Qualifications:
Matric...
Salix Recruitment
Johannesburg, Gauteng
9 days ago
...or Business administration
Min of 5 years experience in BD with a focus in procurement and supply chain sector
Expertise in forensic investigations in business development
Upselling and CRM
BD, sales and marketing strategies and brand expansion experience...
Edge Executives
Johannesburg, Gauteng
17 days ago
...facilitate ordering and receiving of fuel etc.) -Ensure team follows standard operating procedures for all operational functions. -Forensic Management (Conduct regular audits and investigations to deter and eliminate fraud/theft, management of fraud/theft occurrences,...
Cora ONeil Recruitment Agency
Johannesburg, Gauteng
18 days ago
R 1,241,660 - 1,571,963 pa
...approach (“MDA”) to all projects/assignments within the SIU.
Minimum qualification and experience: LLB or B Honours in Accounting or Forensic Accounting or equivalent (NQF 8). A formal Project Management qualification would be advantageous. Six (6) to Eight (8) years of...
HR Genie
Pretoria, Gauteng
a month ago
R 600 - 650 ph
...Investigate security alerts and provide incident response, including steps to minimize the impact and then conducting a technical and forensic investigation into how the breach happened and the extent of the damage
Monitor identity and access management, including...
HR Genie
Johannesburg, Gauteng
more than 2 months ago
...SUMMARY:
-
POSITION INFO:
One of the TOP banks in S.A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB.
Must have a Matric
2 - 3 years' experience within bank / back office in a financial space (regulated...
Isilumko Staffing (JHB)
Johannesburg, Gauteng
17 days ago
To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies.
...planning and rostering taking into account price increases, pay days, expected busy periods. Implementing and enforcing HSEQ standards Forensic Management Conduct regular audits and investigations (where required) to deter and eliminate fraud/theft. Management of fraud/...
...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...
...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...
...requirements. Liaise with Broker should documentation not be in orderShould discrepancies be picked up, refer the documentation to the Forensics Department. Ensure regular follow-up until Forensics provide an investigation outcomeOnce all documentation has been received, set...
...Investigate security breaches.
Lead incident response, including steps to minimize the impact and then conducting a technical and forensic investigation into how the breach happened and the extent of the damage.
Provide technical support to systems, services and...
...within the Financial Crime Unit.
Minimum Requirements
Qualifications
• Bachelor's Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
• Certified Fraud Examiner (CFE)
• Extensive training...
...infrastructure with a focus on cyber security
~3 years of SOC/IR experience including incident response triage threat hunting digital forensics and configuring alerting rules
~ Experience working within a Security Operations Center (SOC) including the ability to build...
...Minimum of five years' experience in combatting bank related crimes and applying risk mitigation strategies
• Criminal Justice & Forensic investigations
• Information gathering and analytical skills
Qualification
• Matric
• Diploma/BA/BCom (Forensic...
...as a Risk Event Administrator.
The primary purpose of this role is to register risk events and provide crucial support to our Forensic investigators. By ensuring timely registration, investigation, and reporting of risk events, you will play a vital role in upholding...
...This individual will register risk events and provide support to Forensic Investigators. Ensuring that risks are recorded, investigated, actioned and reported in terms of the Risk Management Policies.
Job responsibilities include:
Contributing to a culture of...
...About the RA service line
The RA service line consists of the Internal Controls & Assurance (IC&A), Cyber, Data Analytics (DA), Forensic Crimes & Regulations (FCR) as well as IT and Specialised Assurance (ITSA) service offerings. The value that Deloitte Risk Advisory...
...Key Job Purpose:
~ To lead, manage, plan and execute Forensic Audit’s and to ensure that the quality of investigations is effectively and efficiently managed within the allocated resources in accordance with the Treasury Regulations and Procedures.
Key Outcomes...
...Statutory Law
Communication Skills
Crime Prevention Through Environmental Design
Intelligence led Policing.
Cyber-Security
Forensic Psychology
Security Practice
Criminology
Event risk management
Incident Management
Media relations
Incident...
...as required.
Assisting with the capturing and collation of the BBBEE Audit information
Produce basic management accounts for Forensic services.
Produce weekly, monthly, and ad hoc reporting to internal and external stakeholders.
Deal with ad-hoc duties as...
...managed by Group FCRM.
Effective stakeholder management.
Educational Requirements
Legal / Business/I. T/Risk Management/Forensics/Audit Degree and/or equivalent tertiary qualification, relevant for this position.
CFE (International) or intention to study...