A premier crypto-native accounting firm in South Africa is looking for a Junior Transaction Analyst. In this remote role, you'll support forensic blockchain data reconstruction for various clients, focusing on data cleaning, transaction tracing, and categorization. Ideal candidates have a degree in Data Science or Accounting and possess strong attention to detail. Embrace this chance to develop...
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...
» Date:5 Aug 2025 Location: Stellenbosch, Western Cape, ZA Company:Capitec Bank Ltd We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:1. To see what life at Capitec is all about and complete a short assessment, ! Purpose Statement: - To minimise or prevent financial...
Responsibilities - 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...
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...
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...
* 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,...
NORTH-WEST UNIVERSITY (POCHEFSTROOM CAMPUS) DIVISION: REGISTRAR DEPARTMENT: INTERNAL AUDIT POSITION NUMBER: N000945 VACANCY: SENIOR INTERNAL AUDITOR: DATA ANALYST AND SYSTEMS DEVELOPER PEROMNES GRADE: P8 EMPLOYMENT TYPE: PERMANENT Duties & Responsibilities PURPOSE OF THE POSITION This position will perform programming tests, write scripts, and extract data from the university's systems....
A leading retail company is seeking an experienced Fraud/Risk Specialist to join their team in Montague Gardens, Cape Town. The role involves developing proactive fraud risk systems, performing evaluations, and coordinating investigations of suspected fraud cases. Ideal candidates should have a BComm degree in Risk Management or related fields and over 5 years of relevant experience. Forensic...
Job title : Manager in Cyber Forensic and Response Job Location : Gauteng, Johannesburg Deadline : January 05, 2026 Quick Recommended Links - Jobs by Location - Job by industries Job Purpose Manage and maintain the cloud-based forensic and investigation infrastructure hosted on Microsoft Azure, ensuring secure, reliable, and efficient operation of digital forensics, data analytics, and...
Legal Aid SA is a National Public Entity; a key contributor to South Africa’s constitutional democracy, providing quality legal services to indigent and vulnerable persons. The organisation has a national footprint in all nine provinces. Legal Aid SA is a credible employer of choice, boasting Top Employer SA accreditation for 12 consecutive years. We offer an exciting Employment Value Proposition...
Overview Join to apply for the Forensics Structural/Civil Engineer (54015) role at Applied Technical Services, LLC. 3 weeks ago. Be among the first 25 applicants. There is an immediate opening in New York City, NY or for someone based in Connecticut (CT) or Massachusetts (MA) to cover a 3-state territory. About ARCCA/ATS ARCCA, LLC is an ATS company and a growing national forensic,...
Job Title: Project Manager – Forensic Investigations Department: Forensic & Risk Management Division Reports To: Managing Director Employment Type: Full-Time / Permanent Job Purpose: The Project Manager – Forensic Investigations will be responsible for leading, managing, and executing complex forensic investigations, including financial crime, fraud, corruption, and misconduct cases. The...
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...
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...
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,...
Description 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,...
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...
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...
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 overarching vision for a full suite of forensic services – including digital forensics, fraud and misconduct investigations, data analytics,...