Forensic Data Analyst jobs in South Africa

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...

Make an impact with NTT DATA Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion – it’s a place where you can grow, belong and thrive. Your day at NTT DATA The Senior Digital Forensics Response Analyst is an...

Overview Make an impact with NTT DATA. Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion – it’s a place where you can grow, belong and thrive. Your day at NTT DATA The Senior Digital Forensics Response...

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 governmental agency in South Africa seeks an analytical individual to assist in producing affidavits and forensic reports. The ideal candidate will have an honours degree in relevant fields and strong problem-solving, communication, and teamwork skills. Responsibilities include conducting searches, preparing reports, and supporting criminal investigations while meeting the expected timelines....

» 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...

Apply By 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: - To see what life at Capitec is all about and complete a short assessment, please click here! - Once you have completed the above, finalize your application by clicking apply below Purpose Statement - To apply...

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...

Job Purpose The Department of the Premier Provincial Forensic Services, Western Cape Government has an opportunity for a suitably qualified and competent individual to conduct forensic investigations. Minimum Requirements - An appropriate 3-year B-Degree (equivalent or higher qualification) in Commerce, Law, Auditing, Forensics, BCom IT or Informatics or equivalent qualification; - A minimum...

* 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...

Job description: Purpose Statement - To apply financial crime intelligence techniques to identify and profile syndicated insurance fraud activity. - To disrupt insurance fraud syndicates by acting upon identified financial crime intelligence. Experience Minimum: - 3 plus years’ experience as a Forensic Investigator/Auditor - At least 3 years’ experience in financial crime intelligence...

A national financial intelligence agency seeks a skilled individual to assist in the production of affidavits and forensic reports. Responsibilities include conducting searches, preparing accurate written work, and supporting criminal investigations. The ideal candidate will have an honours degree in relevant fields, excellent report writing skills, and proficiency in Microsoft Office. This...

A leading technology services provider in Gqeberha is seeking a Senior Digital Forensics Response Analyst. This role requires advanced skills in incident detection and response, with responsibilities including managing security breaches and conducting access management. The ideal candidate will have a Bachelor's degree in IT or related field, experience in the technology information security...

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...

Make an impact with NTT DATA Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion – it’s a place where you can grow, belong and thrive. Your day at NTT DATA The Senior Digital Forensics Response Analyst is an...

A leading IT services company seeks a Senior Digital Forensics Response Analyst in Johannesburg, Gauteng. The role involves managing security incidents, collaborating with technical teams, and utilizing advanced security software. Applicants should possess a degree in IT or related fields and certifications such as GSEC or GCIA. This position supports a hybrid working model and calls for...

Make an impact with NTT DATA Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion – it’s a place where you can grow, belong and thrive. Your day at NTT DATA The Senior Digital Forensics Response Analyst is an...

A leading technology firm in Cape Town seeks a Senior Digital Forensics Response Analyst. This advanced role involves detecting threats, managing security incidents, and coordinating with global Cyber Security teams. Candidates should have a Bachelor's degree in IT, advanced cybersecurity certifications, and relevant experience in IT Security. The position offers a hybrid working model...