forensic investigation manager jobs in Germiston

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...

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...

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...

MFC Forensic Investigator- Requisition Number-141727- Closing Date-11 September 2025- Location- Sandton- Job Family- Risk, Audit and Compliance- Career Stream- Forensics- Leadership Pipeline- Manage Self: Technical Job Purpose- To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are...

Job title: Specialist Investigator Business Unit: Europcar Reports to: National Risk Manager Based at/in: Jetpark Depot, Boksburg Job description: A leader in the car rental industry, Europcar has an exhilarating opportunity for a National Risk Investigator. The successful incumbent would need to be independent and self-sufficient with a strong drive to provide investigative support to the...

Qualifications & Experience Relevant Degree, N6, or equivalent plus 10 years' experience as defined below OR 15 years' experience as defined below Relevant Diploma/ Certificate plus 12 years' experience as defined below OR 15 years' experience as defined below Investigation experience in a public or private industry as per years' required in point 1 above OR 12 years' Law enforcement experience...

To manage security operations and Investigations within the South African Airways Technical. Manage development and control of security systems within SAAT. Manage compliance of SAAT with all Legislations prescripts applicable to security matters of SAAT

PURPOSE: To strategically direct, manage and oversee the overall functioning of the Investigation and Conflict Resolution unit. ABOUT THE ROLE: We are seeking a motivated and versatile professional for a middle management role within our organisation. The successful candidate will play a crucial role in overseeing operational functions and supporting strategic initiatives. In addition to core...

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...

Location City of Ekurhuleni Remuneration R 625,992 to R 858,768 - Basic salary per annum (plus benefits) Assignment Type Permanent Minimum Requirements: - A Degree in Internal Auditing or relevant equivalent NQF Level 7 qualification - 5 years' experience in forensic audits/investigations of which at least 3 years must have been as team lead or supervisor - A valid driver's license Core...

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...

- Managing and Investigation of crime incidents; - Handling of informers and intelligence; - Management of Informer Rewards; - Ensure that court procedures are fulfilled; - Liaise with HR department concerning disciplinary enquiries to ensure fulfillment thereof ; - Liaise with client/SAPS/ Court officials; - Inspection of dockets according to brought forward system; - Investigation experience at...

JOB PURPOSE: To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients. EDUCATION AND EXPERIENCE: 1.1 Matric (Grade 12) or equivalent (NQF level 4). 1.2 PSiRA registered, minimum grade C. 1.3 Any further education in policing / investigations will be...

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 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...

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 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...