Assistant Forensic Analyst jobs in Gauteng

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...

* 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,...

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...

Purpose of the role: The Head of Forensic Services is a senior leadership role responsible for the national direction and growth of BDO’s forensic practice. As an Equity Partner/Director, this leader will set the strategic vision for a broad suite of forensic services – including digital forensics, forensic accounting investigations, regulatory and compliance advisory, fraud risk management, and...

Internship Highlights: Real‑world forensic exposure: Assist in fraud investigations, prepare expert reports and support litigation strategy in high‑stakes legal matters. Mentorship from industry experts: Work under the guidance of leading professionals with deep expertise in forensic investigations and risk advisory. Skill development: Gain practical experience in digital data analysis,...

Internship Highlights: Realâworld forensic exposure: Assist in fraud investigations, prepare expert reports and support litigation strategy in highâstakes legal matters. Mentorship from industry experts: Work under the guidance of leading professionals with deep expertise in forensic investigations and risk advisory. Skill development: Gain practical experience in digital data analysis, lifestyle...

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 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...

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...

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...

Role Responsibilities: - Conduct end-to-end digital forensic investigations including data acquisition, preservation, analysis, and reporting in line with legal and regulatory requirements. - Assist in incident response efforts including triage, evidence collection, and forensic reporting. - Analyse digital devices (e.g., mobile phones, computers, storage media) using industry-standard forensic...

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...

Overview Hire Resolve’s Client, a reputable Investment Management company, is currently seeking a talented Fixed Income Analyst & Assistant Portfolio Manager to join their team. In this role, you will be responsible for conducting research and analysis on fixed income securities, assisting in the management of investment portfolios, and providing support to senior portfolio managers. You will...

JOB DESCRIPTION Trade Lifecycle Analyst - Equities Trader Assistant** Position Description We have a position within the Corporate Investment Banking (CIB) Equity Markets Operations team for a dynamic individual who is willing to contribute by adding value to the Lines of Business we support. Help us execute on our strategic Initiatives for the SSA Franchise and most importantly to ensure...

Perform routine analysis on environmental samples, raw materials, in process samples and final products.- Can be required to assist in the development of test methods.- Assist with updating of test methods, operating instructions and other documentation.- Responsible for some of the equipment used in the laboratory.- Assist with requirements for the maintenance of the ISO/IEC 17025:2017...

Location City of Ekurhuleni Remuneration R 556,092 to R 762,876 - Basic salary per annum (plus benefits) Assignment Type Permanent Minimum Requirements: - Honours Degree in Statistics and Research or relevant equivalent NQF Level 8 qualification - 3 - 5 years' experience in an analytical environment Core Responsibilities: - Conduct and analyse research, handle, source and analyse data...

Job Description Implement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats to assets, revenue, and operational integrity. Hello Future Fraud Analyst Welcome to WesBank, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it...

JOBNUMBER iOCO03024- CONTRACT TYPE Permanent- STATE/PROVINCE Gauteng- CONTRACT TYPE:OnSite The Role:iOCO Infrastructure Services Invites You to Explore Possibilities. We are seeking a Cybersecurity Analyst - L2 Senior** who will be tasked with conducting deeper investigations and handling escalated incidents. This role involves collaborating with L1 analysts, responding to more sophisticated...

Vacancy: VIDEO ANALYST - SPECIALIZED SERVICES FSSLocation: Helderkruin RoodepoortA Video Analyst plays a crucial role in reviewing, interpreting, and analyzing video footage to assist in criminal investigations, sports performance, or security operations.KEY AREAS OF RESPONSIBILITY INCLUDE:Technical Skills:- Proficiency with Video Analysis Software: Knowledge of software tools like CCTV systems,...

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...