Legal Aid SA is a National Public Entity; a key contributor to South Africa’s constitutional democracy, providing quality legal services to indigent and vulnerable persons. The organisation has a national footprint in all nine provinces. Legal Aid SA is a credible employer of choice, boasting Top Employer SA accreditation for 12 consecutive years. We offer an exciting Employment Value Proposition...
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...
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...
Responsible for the execution of forensic audit investigations to gather information/evidence to evaluate risks and controls. Responsibilities:Planning of audit investigation.- Planning of the investigation to ensure that investigation is thoroughly done and that all the possibilities were considered, and data tested.- Compilation of a planning standard document which includes all the actions to...
Brief description The main purpose of this position is to design and implement forensic auditing tools to assist with the prevention, detection and response to irregularities related to governance, risk and control (GRC) in the South African Reserve Bank (SARB) Group. Detailed description- Design, implement and assist with maintaining and continuously improving forensic audit tools to ensure a...
JOB PURPOSE Identify and prevent internal and external fraud within 1Life and recommend controls and actions to mitigate risks. RESPONSIBILITIES Fraud Management Deliver fraud prevention reporting and analysis for a designated area, using financial crime/fraud prevention systems to mitigate losses. Apply techniques such as Fraud Detection, Syndicate identification, fingerprint analysis,...
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 technology services provider in Gqeberha is seeking a Senior Digital Forensics Response Analyst. This role requires advanced skills in incident detection and response, with responsibilities including managing security breaches and conducting access management. The ideal candidate will have a Bachelor's degree in IT or related field, experience in the technology information security...
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...
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...
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...
* 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 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 financial services provider in Randburg is seeking a skilled Forensic Investigator to conduct thorough investigations into fraud, theft, and misconduct. The ideal candidate will have a strong background in forensic investigation and financial crime risk assessment, alongside relevant qualifications. Responsibilities include evidence collection, stakeholder engagement, and reporting to...
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...
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...
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 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...
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 technology services firm in Johannesburg is seeking a Senior Digital Forensics Response Analyst to manage and resolve security breaches, interact with global cybersecurity teams, and utilize advanced information security knowledge. The ideal candidate will possess strong skills in EndPoint Protection Software and extensive experience in the technology information security industry. This...