About the job Forensic Investigation Specialist Job purpose: The primary function of the position is to provide a comprehensive internal forensics audit consultation and investigation services. Ensuring the company interests, losses and liabilities are minimised through in depth investigations into stock losses and waste management. Determine levels of process compliance and ensure sound...
Introduction to KPMG Recognized as a great place to work and build a successful career, KPMG provides Audit, Tax, and Advisory services to organizations across today’s leading industries. Our growth is driven by delivering impactful results for clients, supported by a culture that nurtures individual development, promotes inclusivity, rewards innovation, and contributes to communities. If you’re...
A leading forensics consulting firm in KwaZulu-Natal seeks a Senior Officer Forensic Investigator to manage fraud investigations and implement prevention strategies. Key responsibilities include conducting thorough investigations, maintaining relations with law enforcement, and preparing detailed reports for stakeholders. Candidates should hold a degree in Law or a related field and possess 5-7...
To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are met. Job Responsibilities - Contribute to a culture of transformation goals by participating in Nedbank culture building initiatives, business strategy and CSI. - Ensure costs are recovered per time allocation and transfer pricing...
A leading financial services provider in Randburg is seeking a skilled Forensic Investigator to conduct thorough investigations into fraud, theft, and misconduct. The ideal candidate will have a strong background in forensic investigation and financial crime risk assessment, alongside relevant qualifications. Responsibilities include evidence collection, stakeholder engagement, and reporting to...
Overview We seek to appoint a self-motivated Clinician with an enthusiasm for Forensic Psychiatry to join our Forensic mental health team in NHS Highland. You will be one of two psychiatrists, working in collaboration with a well-developed multidisciplinary team to deliver specialist services within a variety of urban and rural communities across the North Highland region. The recent pandemic...
A leading financial services institution seeks a Head of Group Forensic Services in Cape Town to provide strategic leadership for forensic operations. The role involves overseeing forensic investigations, fraud management, and ensuring compliance with legal standards. Ideal candidates should have a Bachelor’s degree in Forensic Accounting and extensive experience in forensic investigations....
Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description Purpose of the Role The Head of Group Forensic Services is a senior executive responsible for the strategic leadership, growth, and operational excellence of the organisation’s forensic function across all geographies. This role provides the...
A leading financial services organization in Johannesburg seeks a Forensic Investigations Leader with extensive experience in fraud risk management and forensic investigations. The ideal candidate will possess a Master's degree and at least 12 years of relevant experience, including senior leadership exposure. This role involves driving anti-fraud strategies, managing forensic audits, and leading...
A specialized recruitment agency is seeking a skilled professional to manage forensic investigations in Johannesburg. You will be responsible for implementing fraud prevention policies and leading complex investigations. Candidates should possess a relevant Bachelor’s Degree and have at least three years of experience in Risk Management and fraud investigations, ideally within the public sector....
A large health service provider is seeking an enthusiastic Clinician specialized in Forensic Psychiatry to join their team in KwaZulu-Natal. The successful candidate will work with a multidisciplinary team, focusing on delivering specialist services in various urban and rural communities. Applicants must be on the GMC specialist register or within 6 months of award. Flexibility in work...
A financial services leader is seeking a Head of Group Forensic Services to drive strategic leadership and operational excellence across its forensic function. This senior executive role involves overseeing all forensic services, leading a national team of specialists, and ensuring effective fraud prevention and detection strategies. The ideal candidate will have over 12 years of experience in...
A leading recruitment firm in South Africa is seeking a Forensic Investigation Specialist to provide internal auditing and investigation services. The ideal candidate will have over 10 years of experience in an FMCG environment focusing on stock and logistics, along with extensive forensic experience. Key duties include minimizing liabilities through detailed audits and implementing solutions to...
About the job Senior officer Forensic Investigator Purpose of the Job: The Specialist: Forensics is responsible for the provision of knowledge related to fraud investigations and forensics-related matters to ensure minimised corruption and fraud incidents within Company Key Performance Areas Policy review and implementation - Contribute to the development and implementation of departmental...
* Drive the implementation of group-wide anti-fraud policies, standards, and methodologies.* Oversee analytics, automated fraud decisioning models, discovery activities, and data-driven detection mechanisms.* Manage fraud risk assessments, forensic audits, and due diligence processes (vetting/pre-screening).* Ensure forensic investigations are conducted in line with legal requirements,...
A leading professional services firm in South Africa seeks an experienced Forensics Manager to oversee forensic investigations and manage teams. The ideal candidate will have 5-7 years of relevant experience and hold a degree in a related field. This role requires excellent writing, communication skills, and the ability to work under pressure. Candidates should be prepared to draft reports and...
Job Location: Randburg, Gauteng, South Africa Application Deadline: January 31, 2026 Job Description Forensic Investigations - Investigate all allocated fraud, theft, corruption, and misconduct cases from initiation to conclusion, using approved investigative and operational methodologies (including planning, execution, reporting, and quality assurance). - Ensure investigations are completed...
Overview Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description Purpose of the Role The Head of Group Forensic Services is a senior executive responsible for the strategic leadership, growth, and operational excellence of the organisation’s forensic function across all geographies. This role provides...
A leading security solutions provider in Johannesburg is looking for a candidate to implement security measures and manage data protection. The ideal professional should have over 5 years of experience in data collection and analysis and a strong grasp of forensic methodologies. Responsibilities include monitoring performance issues and maintaining compliance with regulations. This role requires...
A leading consulting firm in Johannesburg is seeking a Manager in Cyber Forensic and Response to manage secure and efficient forensic infrastructure on Azure. The ideal candidate should have 4–8 years of experience in IT/security operations and at least 3 years managing Azure environments. Relevant Azure certifications and a degree in IT or related fields are preferred. This role is crucial for...