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...
About the Role:We’re looking for a dynamic and experienced Forensic Digital Manager to lead cutting-edge digital investigations and forensic engagements across both the public and private sectors. This role is instrumental in managing complex investigations, mentoring high-performing teams, and driving strategic growth in a fast-paced, innovation-driven environment.As a Forensic Manager, you will...
Job Advert Summary:Rand Water Services, a subsidiary company of Rand Water is looking for a Chief Compliance Officer. The role will provide executive leadership in ensuring Rand Water Services operates with accountability, transparency, fairness, efficiency, and compliance across all legal, regulatory, ethical, and governance requirements. Minimum Requirements: - Minimum: Appropriate Recognized...
Business unit, Department, Reporting Business Unit Sales & Solutions Department Cyber Security Job grade/level OP1 Core Description The SOC Tier 1 Engineer is responsible for monitoring, detecting, and responding to security events and alerts in real-time. This role serves as the first line of defense in the Security Operations Center (SOC), ensuring timely identification and escalation of...
The Senior Information Security Engineer is a strategic technical leader responsible for designing, implementing, and optimizing advanced security architectures across the companys hybrid infrastructure, applications, and cloud environments. This role drives security engineering initiatives, mentors junior engineers, leads complex incident response efforts, and ensures compliance with global...
Job Title: Chief Audit Executive Business Unit: Office of the CEO Reporting Line: Audit and Risk Board Committee and Administratively to the CEO Direct Reports: Internal Audit Manager, Internal Auditors, Operational Support Coordinator Relationships: Internal - CEO - Exco - Senior Managers - Staff Relationships: External - National Department of Human Settlements - Auditor General -...
A large mining company is seeking for suitably qualified candidate to fill a Manager Internal Auditing position. Minimum Required Qualification: - Have NQF 7 (Relevant degree or advanced diploma) Preferably in Auditing or Accounting or Computer Science - Have a CIA/CISA/CA(SA) certification (CISA preferred) The Appointee should: - Have a minimum 10 years relevant auditing experience, of which...
Minimum requirements for the role: - Must be a CA(SA) with specialization in the field of Taxation - Minimum 5-8 years relevant tax experience - Previous experience within a multinational company would be highly advantageous - Experience in working with tax authorities is essential - Attention to fine detail in applying tax knowledge/analyzing facts and tax law - Must have good presentation and...
Employer Description A well-established boutique law firm located in Midrand. Job Description Our client is seeking a seasoned and mature Legal Secretary/ PA who brings both extensive experience and sound judgment to the role, to join their dynamic team temporarily until March 2026. You will be supporting the Director of the firm, who is a Labour & Employment Law specialist; however, the firm...
Job Location : Pretoria, Gauteng, South Africa Application Deadline : February 09, 2026 REQUIREMENTS - An undergraduate qualification (NQF7) in Risk Management/Auditing/Strategic - Management or relevant qualification within the related field as recognized by SAQA. - Affiliation with relevant professional bodies (IRMSA, IIA, Ethics). - Certification as a fraud examiner or ethics officer will...
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...
Description We are looking for a detail oriented and analytical Investigation Facilitator to join our dynamic team. The successful candidate will be responsible for investigating and resolving discrepancies identified across various business units, including new business, retention, and branches. This role involves analysing evidence, drawing conclusions, and providing actionable recommendations...
Description Senior Manager Loss Control Management. An exciting vacancy exists at Corporate Office for an experienced Senior Manager Loss Control Management within the Enterprise Security and Compliance Division. Key Performance Output - Develop and lead implementation of loss control strategy to achieve business objectives within the necessary frameworks. - Develop and implement Loss Control...
Job Description Senior Manager Loss Control Management. An exciting vacancy exists at Corporate Office for an experienced Senior Manager Loss Control Management within the Enterprise Security and Compliance Division. Key Performance Output - Develop and lead implementation of loss control strategy to achieve business objectives within the necessary frameworks. - Develop and implement Loss...
A global multi-national manufacturer is seeking the above to be responsible for operations and compliance in the area of taxation, ensuring internal controls in accordance with global and local guidelines, including process audits and control systems. The successful candidate will be responsible for all legal entity financial matters for Southern Africa (e.g., planning and forecasting processes)...
A leading mining company is seeking an experienced Internal Audit Manager to join their team. The successful candidate will play a critical role in driving strong governance, risk management, and compliance across the organization. This is an exciting opportunity to lead a high-performing internal audit function in a dynamic and challenging mining environment, contributing to the company's...
G4S Secure Solutions (SA), a leading provider of integrated security management solutions, has a vacancy for an NCC Controller based at our Head Office in Centurion, Gauteng, reporting to the National Control Centre Manager. The successful incumbent is a self-starter with a proven track record in maintaining company policy, adopting best practices, and is able to exercise sound judgement in the...
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...
One of the TOP banks in S.A. is seeking recent Graduates to work as Fraud Detection Agents on a 6-month contract in Sandton. Qualifications and experience: - Matric - Bachelors degree in either - Criminology and sociology / Fraud / Forensic / Investigation - Clear criminal and credit record - Excellent English communication - Willing to work at the office - Work shifts: - 06:00 to 14:00 / 14:00...
We are seeking a dynamic and detail-oriented individual to join our client's team as a Risk Event Administrator. The primary purpose of this role is to register risk events and provide crucial support to our Forensic investigators. By ensuring timely registration, investigation, and reporting of risk events, you will play a vital role in upholding our Risk Management Policies and safeguarding...