Calling All Crime-Fighters: Your Next Mission Starts Here! Are you a graduate in Criminology, Law, Forensics, or Investigations with a sharp eye for detail and a passion for justice? Ready to swap the lab coat for a suit and take your skills into the high-stakes world of banking? This is your chance to become a Fraud Detection Consultant—where your expertise meets the frontlines of financial...
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...
Job Purpose:To fulfil a requirement for a Forensics Technology Senior Consultant within the Forensics team. The incumbentwill form a core technical resource within the team and contribute to the establishment of a Centre ofExcellence. The role requires a highly skilled professional with extensive experience in digital forensicsinvestigations, data analysis, and reporting. The consultant will work...
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 business processes. Identify high risk areas in the...
Overall Purpose of the Role:Responsibilities: - Carefully Plan and scope all investigations to ensure focus. - Control, Secure and reference evidence obtained during the investigation. - Implement and maintain an agreed risk based methodology for the prioritisation and management of investigations - Proactively work with stakeholders to identify, evaluate, record and action to reduce or close...
The purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to VodaPay Acquiring products and the VodaPay Wallet - Monitor transactions and fraud exceptions or alerts on regular bases dependent on the product type and association rules - Provide daily reports on fraud monitoring and exception analysis - Assist the fraud investigator in contacting...
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...
A reputable manufacturing company based in Midrand is seeking an experienced and detail-driven Invoicing Clerk to join its finance team. The successful candidate will have strong accounting exposure, excellent customer service skills, and the ability to thrive in a high-volume, fast-paced environment. Key Duties and Responsibilities: - Accurate processing and issuing of customer invoices -...
Eskom Holdings SOC Ltd, a state-owned company wholly owned by the South African government, is seeking dynamic and results-oriented professionals to join our Finance Corporate Strategy Development team as Senior Advisors. In this pivotal role, you will contribute to shaping the future of energy in the nation by developing and implementing corporate strategies and scenario planning. Eskom offers...
Direct Reporting Line: Head of Engineering (Civil Engineering) Emeris consolidates resources and expertise from IIE Varsity College, IIE MSA, IIE-Vega School, and IIE School of Hospitality & Service Management, with a unified approach ensuring a consistent standard of excellence in teaching, learning, and student support. Emeris Ruimsig has a vacancy for Part-time Lecturers in the 2026 Academic...
Insights Kantar is the world’s leading data, insights and consulting company and our Insights colleagues are experts in human understanding. They help clients define what brands should stand for, how to disrupt and renew their offer, how to connect with audiences and how to win with consumers and customers. Job Details Kantar Insights is looking for a Senior Research Executive - Brand...
JOB TITLE Financial Crime Specialist MAIN PURPOSE OF ROLE Analysing, Investigating and Reporting on financial crime Knowledge of financial industry, banking, retail environment andREQUIREMENT commercial crime- Computer literacy (MS Office, PowerPoint, Excel etc.)- Assertiveness- Results orientated.- Enthusiastic- Professional and ethical- Adaptable and flexible- Person of high integrity-...
Requisition Details & Talent Acquisition Consultant- REQ 140817 Thembi Mtshali- Location: Johannesburg- Closing Date: 18 July 2025- Job Family- Risk, Audit and Compliance- Career Stream- Regulatory Compliance- Leadership Pipeline- Manage Others (MO) Job Purpose- The management of money laundering, sanctions and Financing of Terrorism risks in the business with the use of advisory (pertaining to...
Job description: The Information Security Manager is pivotal in safeguarding the organisation's information systems by strategising, implementing, and maintaining robust cybersecurity measures. This role encompasses managing security initiatives, ensuring compliance with security standards such as ISO 27001, and driving cybersecurity awareness across the company. Additionally, the Information...
Minimum requirements: - Degree (NQF 7) in Security/Information Technology/ OR equivalent - Certification required CISSP and CISM - Recommended Network Security Certifications such as CCNA, CCSA, CCSE, ect. - Minimum of years of experience in an Information Security environment with specific focus on working with security incident and event management - Experience with upgrading and...
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 of financial crime. Why You? Because fraud is evolving fast—phishing, synthetic identities, deepfake scams, insider threats. Banks need minds that can think...
Requisition Details & Talent Acquisition Consultant- REQ 140883 Veronica Manyike- Location: Johannesburg- Closing Date : 17 July 2025- Job Family- Risk, Audit and Compliance- Career Stream- Forensics- Leadership Pipeline- Manage Self: Operational Job Purpose- To respond to formal requests submitted to Nedbank for information and documentation; as stipulated in subpoenas; to ensure adherence to...
A reputable consulting firm based in Centurion is seeking a results-driven Financial Manager to oversee its finance function. The company provides expert consulting services across diverse industries and is committed to delivering value, efficiency, and strategic guidance to its clients. We are looking for a seasoned finance professional to ensure accurate financial management, compliance, and to...
A leading consultancy firm is seeking an experienced Financial Manager with 5–7 years' experience to lead and manage the finance function. Our company provides expert advisory services to a range of industries and is committed to delivering innovative solutions and sustainable business growth. The successful candidate will oversee all financial operations, ensure compliance, and provide strategic...
Requisition Details & Talent Acquisition Consultant- REQ 141242 Veronica Manyike- Location : Johannesburg- Closig Dtae: 15 August 2025- Job Family- Risk, Audit and Compliance- Career Stream- Forensics- Leadership Pipeline- Manage Self: Professional Job Purpose- To conduct investigations on Nedbank staff by following forensic and relevant methodologies to mitigate fraud and reputational risk and...