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: The Forensic Accountant will support the Forensic Services team by conducting financial investigations, analysing complex financial data, and assisting with the detection, prevention, and reporting of fraud, corruption, and financial misconduct. The role requires strong analytical skills, attention to detail, and the ability to operate within a highly regulated, audit-focused...
Description - 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 with...
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...
Description About the Role: SNG Grant Thornton is seeking a driven and analytical Forensics Consultant with a strong legal background to join our dynamic Forensic Services team. The ideal candidate will be passionate about investigations, compliance, dispute resolution, and corporate integrity. This role offers an opportunity to work on complex forensic assignments, assisting clients in managing...
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...
Job purpose: The primary function of the position is to provide a comprehensive internal forensics audit consultation and investigation services. Ensuring the company interests, losses and liabilities are minimised through in depth investigations into stock losses and waste management. Determine levels of process compliance and ensure sound business processes. Identify high risk areas in the...
About the Role:Key Responsibilities:- Conduct forensic investigations, including fraud, corruption, financial misconduct, and employee malpractice.- Perform data analysis, evidence gathering, and document review in support of investigations and litigation.- Draft reports, witness statements, and affidavits for internal and external stakeholders.- Assist in the preparation of expert reports for...
JOB DESCRIPTION:The role of the forensic auditor is to detect and prevent fraudulent activities within the business, this by detecting, investigating and preventing financial crimes within the organisation.SPECIFIC ROLE RESPONSIBILITIES:- Investigate Financial Irregularities: Conduct thorough investigations into allegations of fraud, corruption, or financial misconduct. Examine documents to...
Bring your possibility to life! Define your career with us- 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 advice and support in practice...
Gauteng, Tshwane (Pretoria)- Annually Cost To Company (Market related, Negotiable) To provide the organisation with forensic and fraud management framework and solutions to support internal Audit to deliver on its overarching strategic goals and objectives, and comply with statutory obligations governing the auditing practices of the company JOB DESCRIPTION- Plan and conduct general internal...
Job description Junior Forensic investigator - Gauteng based Purpose To provide support for investigations. Qualifications and Experience- Minimum Qualification - Forensics related degree/Diploma- Experience - 3-5 years’ work-related experience in Public and/or Private Sector- Must be a South African citizen- ACFE and / or ICFP membership Additional Knowledge/Skills- Report writing skills-...
Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations. - To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks. - Establishing working relationships with business and discuss outcome of forensic.investigations and other fraud risk management...
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...
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,...
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...
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...
About the ProgrammeThe SNG Grant Thornton Digital Forensics Graduate Programme offers an exciting opportunity for recent graduates who are passionate about technology, investigations, and data-driven problem-solving. This programme is designed to provide structured learning, mentorship, and hands-on exposure to digital forensics, cyber investigations, and data analytics within a professional...
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...
Job Purpose:To fulfil a requirement for a Forensics Technology Senior Consultant within the Forensics team. The incumbentwill form a core technical resource within the team and contribute to the establishment of a Centre ofExcellence. The role requires a highly skilled professional with extensive experience in digital forensicsinvestigations, data analysis, and reporting. The consultant will work...