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...
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...
FORENSIC MEDICAL REGISTRAR (4) FOUR YEARS CONTRACT (This post is re-advertisement and people who applied previously are encouraged to re-apply) - Reference Number : REFS/035229 - Directorate : Forensic Pathology Service - Number of Posts : 1 - Package : Grade 1- R 1,001,349.00 per annum (All-inclusive package) Requirements : - MBchB/MBBCh or equivalent qualification and proof of completion of...
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...
About the job Forensic Investigation Specialist 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...
Introduction to KPMG Recognized as a great place to work and build a successful career, KPMG provides Audit, Tax, and Advisory services to organizations across today’s leading industries. Our growth is driven by delivering impactful results for clients, supported by a culture that nurtures individual development, promotes inclusivity, rewards innovation, and contributes to communities. If you’re...
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...
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...
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 recruitment firm in South Africa is seeking a Forensic Investigation Specialist to provide internal auditing and investigation services. The ideal candidate will have over 10 years of experience in an FMCG environment focusing on stock and logistics, along with extensive forensic experience. Key duties include minimizing liabilities through detailed audits and implementing solutions to...
A leading forensic service provider in South Africa is seeking a Head of Forensic Services to drive national strategy and growth. This senior leadership role involves overseeing a multidisciplinary team delivering cutting-edge forensic services including digital forensics, regulatory compliance, and fraud risk management. The ideal candidate will be an Equity Partner/Director who ensures the...
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...
A government health agency in Johannesburg is seeking a qualified Medical Officer to provide comprehensive medico-legal investigations, perform forensic autopsies, and participate in a quality forensic pathology service. Candidates must possess a valid HPCSA registration as a Medical Practitioner, with experience varying between grades. This position includes responsibilities after hours and...
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 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...
A leading security solutions provider in Johannesburg is looking for a candidate to implement security measures and manage data protection. The ideal professional should have over 5 years of experience in data collection and analysis and a strong grasp of forensic methodologies. Responsibilities include monitoring performance issues and maintaining compliance with regulations. This role requires...
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...
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...
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...