To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are met. Job Responsibilities - Contribute to a culture of transformation goals by participating in Nedbank culture building initiatives, business strategy and CSI. - Ensure costs are recovered per time allocation and transfer pricing...
About the job Senior officer Forensic Investigator Purpose of the Job: The Specialist: Forensics is responsible for the provision of knowledge related to fraud investigations and forensics-related matters to ensure minimised corruption and fraud incidents within Company Key Performance Areas Policy review and implementation - Contribute to the development and implementation of departmental...
Job Location: Randburg, Gauteng, South Africa Application Deadline: January 31, 2026 Job Description Forensic Investigations - Investigate all allocated fraud, theft, corruption, and misconduct cases from initiation to conclusion, using approved investigative and operational methodologies (including planning, execution, reporting, and quality assurance). - Ensure investigations are completed...
A specialized recruitment agency is seeking a skilled professional to manage forensic investigations in Johannesburg. You will be responsible for implementing fraud prevention policies and leading complex investigations. Candidates should possess a relevant Bachelor’s Degree and have at least three years of experience in Risk Management and fraud investigations, ideally within the public sector....
A leading consulting firm in Johannesburg is seeking a Manager in Cyber Forensic and Response to manage secure and efficient forensic infrastructure on Azure. The ideal candidate should have 4–8 years of experience in IT/security operations and at least 3 years managing Azure environments. Relevant Azure certifications and a degree in IT or related fields are preferred. This role is crucial for...
A leading auditing and consulting firm is seeking a Forensic Accountant to join their Forensic Services team in Gauteng, South Africa. The successful candidate will conduct investigations into financial misconduct and prepare detailed forensic reports. Candidates should possess a relevant degree, professional qualification, and 2-5 years of relevant experience. This role offers competitive...
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...
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 accounting firm in South Africa is seeking a Forensic Accountant to support the Forensic Services team. The role involves conducting financial investigations and preparing accurate reports for legal proceedings. Candidates should have a Bachelor's degree in a related field along with 2-5 years of experience in forensic accounting or a similar role. Join this dynamic team to grow your...
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...
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...
OverviewWe are looking to recruit a permanent Senior Forensic Investigator to work within the Internal Auditing department of Clicks Group Services. The role will be based at Clicks Regional Office in Johannesburg and will report to the Forensics Manager. Job Purpose To minimize the impact and the risk of fraud to the Group through effective detection, investigation and prevention in accordance...
Direct message the job poster from Peyper Forensics (Pty) Ltd *We kindly request that only candidates who meet the specified requirements apply for this position.* Job Title: Senior Forensic Investigator Location: Bloemfontein, Free State, South Africa Peyper Forensics, a leading forensic investigation firm in Bloemfontein, is seeking an experienced Forensic Investigator to join our team....
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 forensics consulting firm in KwaZulu-Natal seeks a Senior Officer Forensic Investigator to manage fraud investigations and implement prevention strategies. Key responsibilities include conducting thorough investigations, maintaining relations with law enforcement, and preparing detailed reports for stakeholders. Candidates should hold a degree in Law or a related field and possess 5-7...
* 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,...
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...
A leading professional services firm in South Africa seeks an experienced Forensics Manager to oversee forensic investigations and manage teams. The ideal candidate will have 5-7 years of relevant experience and hold a degree in a related field. This role requires excellent writing, communication skills, and the ability to work under pressure. Candidates should be prepared to draft reports and...
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...