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...
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 financial services institution seeks a Head of Group Forensic Services in Cape Town to provide strategic leadership for forensic operations. The role involves overseeing forensic investigations, fraud management, and ensuring compliance with legal standards. Ideal candidates should have a Bachelor’s degree in Forensic Accounting and extensive experience in forensic investigations....
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...
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,...
Paarl, South Africa | Posted on 16/12/2025 A leading company in the renewable energy sector is seeking an experienced Audit, Risk & Forensic Manager to provide independent assurance that governance, risk management, internal control, and forensic oversight frameworks are robust, effective, and aligned with organisational objectives. The role spans renewable energy projects, manufacturing, and...
Select how often (in days) to receive an alert: 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...
Senior Manager: Group Forensic Services Overview The Senior Manager: Group Forensic Services will have oversight and provide strategic direction to the Group Forensic team so that the team can meet its objectives of responding to incidents of misconduct committed within or against Santam and provide these specialist services across the Group. They will ensure that there is an effective...
We are looking to recruit a Forensic Manager to work within the Group Internal Audit department of The Clicks Group. The role will be based at Clicks Head Office in Cape Town and will report to the Head of Internal Audit. Job purpose To manage the reduction of Group losses as a result of criminal activity through the identification, co-ordination and execution of criminal (fraud and theft) and...
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,...
Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides strategic direction, coordination and support...
A leading company in the renewable energy sector is looking for an experienced Audit, Risk & Forensic Manager in Paarl. This role entails developing risk-based audit plans and conducting audits to ensure effective governance and compliance. Candidates should possess a postgraduate degree in Forensic Auditing or related fields, along with strong analytical skills and at least 5 years of fraud risk...
A leading bank in South Africa is seeking a Forensic Investigator to apply financial crime intelligence techniques in combating insurance fraud. The ideal candidate will have over three years of experience in forensic investigation and financial crime intelligence, along with suitable qualifications. Key responsibilities include investigating fraud, generating intelligence, and reporting...
A leading South African banking institution is seeking a dedicated Forensic Investigator to focus on identifying and disrupting insurance fraud syndicates. The ideal candidate will have over 3 years of experience in forensic investigation and a background in financial crime intelligence. Responsibilities include investigating fraudulent activities, generating intelligence, and reporting findings....
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...
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...
A leading financial services provider in Stellenbosch seeks a Forensic Investigator to apply financial crime intelligence techniques against insurance fraud. Candidates must have 3+ years of experience in investigations, proficiency with advanced tools like SQL and i2 Analyst Notebook, and a minimum of a Grade 12 certificate. The role also requires strong analytical and communication skills. A...
We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. 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...
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...
Apply By 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 financial crime intelligence techniques to identify and profile syndicated insurance fraud activity. - To disrupt insurance fraud syndicates by acting upon identified financial...