About the Role: The Forensic Accountant will support the Forensic Services team by conducting financial investigations, analysing complex financial data, and assisting with the detection, prevention, and reporting of fraud, corruption, and financial misconduct. The role requires strong analytical skills, attention to detail, and the ability to operate within a highly regulated, audit-focused...
Internship Highlights: Real‑world forensic exposure: Assist in fraud investigations, prepare expert reports and support litigation strategy in high‑stakes legal matters. Mentorship from industry experts: Work under the guidance of leading professionals with deep expertise in forensic investigations and risk advisory. Skill development: Gain practical experience in digital data analysis,...
* 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,...
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...
Internship Highlights: Realâworld forensic exposure: Assist in fraud investigations, prepare expert reports and support litigation strategy in highâstakes legal matters. Mentorship from industry experts: Work under the guidance of leading professionals with deep expertise in forensic investigations and risk advisory. Skill development: Gain practical experience in digital data analysis, lifestyle...
Description - Investigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department's methodology - Ensure that financial and business records are accurate, reliable and complete - Use the appropriate tools/investigative methodologies e.g. data analytics in order to obtain the necessary evidence on allegations - Engage with...
Empowering Africa's tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary To provide specialist forensic...
Description About the Role: SNG Grant Thornton is seeking a driven and analytical Forensics Consultant with a strong legal background to join our dynamic Forensic Services team. The ideal candidate will be passionate about investigations, compliance, dispute resolution, and corporate integrity. This role offers an opportunity to work on complex forensic assignments, assisting clients in managing...
Purpose of the role: The Head of Forensic Services is a senior leadership role responsible for the national direction and growth of BDO’s forensic practice. As an Equity Partner/Director, this leader will set the strategic vision for a broad suite of forensic services – including digital forensics, forensic accounting investigations, regulatory and compliance advisory, fraud risk management, and...
Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations. - To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks. - Establishing working relationships with business and discuss outcome of forensic.investigations and other fraud risk management...
A Forensics Technology Senior Associate / Assistant Manager is responsible for leveraging technology and data analytic tools to assist in forensic investigations and litigation support. This role requires a combination of investigative, technological, and legal skills to uncovering digital evidence. Duties and Responsibilities:1.Utilize forensic data analytics tools to uncover and analyze data...
Duties:- Conduct complex investigations in terms of the methodology, legislation and required standards.- Gather, review and analyse data in support of investigation, interview and obtain statements.- Prepare and write concise, accurate and constructive reports on investigations conducted.- Represent the company or testify in internal disciplinary hearings and / or criminal or other legal...
Minimum requirements: - Matric with Mathematics higher grade - BCom Accounting Degree - Minimum of 5 years' experience - Proven experience in audit, financial statement preparation, accounting, bookkeeping. - Forensic accounting would be advantageous - Deep understanding of accounting principles, IFRS, - Companies Act, financial systems, audit principles and analytical reviews. - Proficiency...
About Business LexisNexis Risk Solutions is a trusted partner in risk assessment, delivering data-driven solutions that help businesses accelerate growth, enhance operational efficiency, and improve customer experience. Our Business Services portfolio supports critical areas such as Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Identity Verification, Fraud and Credit Risk...
About Business LexisNexis Risk Solutions is a trusted partner in risk assessment, delivering data-driven solutions that help businesses accelerate growth, enhance operational efficiency, and improve customer experience. Our Business Services portfolio supports critical areas such as Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Identity Verification, Fraud and Credit Risk...
Job Title: Specialist Accountant Location: (East Rand Mall) Company: (Motus VW East Rand Mall) We are looking for a highly skilled and experienced Specialist Accountant to join our team. The ideal candidate will have a strong background in accounting principles and practices, with a focus on specialized areas such as tax, auditing, or forensic accounting. Responsibilities: - Manage and...
Listing reference: click_ Listing status: Online Apply by: 9 January 2026 Position Summary Industry: Pharmaceutical Sector Job category: FMCG, Retail, Wholesale and Supply Chain Location: Roodepoort Contract: Permanent EE position: Yes About Our Company Clicks Group Introduction We are looking to recruit an Senior Accountant to work for United Pharmaceutical Distributors (UPD). The role...
We are looking to recruit an Senior Accountant to work for United Pharmaceutical Distributors (UPD). The role will be based at our Lea Glen branch and will report to the Finance Manager. Please note this is an office based role. Job Purpose: To ensure completeness of financials in accordance with statutory accounting practices, and financial support to the business. - To ensure complete and...
Duties:- Conduct investigations in terms of the forensic methodology, legislation and required standards from inception to completion.- Gather, review and analyse information in support of the investigation.- Prepare concise, accurate and constructive reports on investigations conducted.- Ability to identify risks and related control weaknesses in business processes arising from investigations.-...
A Forensics Technology Senior Associate / Assistant Manager is responsible for leveraging technology and data analytic tools to assist in forensic investigations and litigation support. This role requires a combination of investigative, technological, and legal skills to uncovering digital evidence.Duties and Responsibilities:1.Utilize forensic data analytics tools to uncover and analyze data...