Job Location : Durban, KwaZulu-Natal, South AfricaApplication Deadline : February 16, 2026 About the Job: - The Forensics Manager will manage forensic engagements with efficiency and the required technical competence. Experience Required: - Ability to project manage forensic investigation assignments - Ability to manage Forensic teams - Drafting factual findings reports - Project planning and...
Main Responsibilities- The position aims to achieve investigative objectives through quality, in-depth reviews and deliver quality investigations and reporting, as well as execute work programmes with each investigation to ensure that investigative objectives and factual reports are produced- Report writing- Data interrogation- Interviewing of witnesses and suspects- Drafting of...
Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides strategic direction, coordination and support...
Location- City of Ekurhuleni- Remuneration- R 755 460.00 to R 1 036 344.00 - Basic salary per annum (plus benefits)- Assignment Type- PermanentMinimum Requirements:- Bachelor of Accounting Science / Internal Auditing or relevant equivalent NQF Level 7 qualification- Post Graduate Diploma in Forensic Auditing or Certified Fraud Examiner or equivalent would be an added advantage- 5 years'...
EY is a global leader in Assurance, Tax, Transaction and Advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our...
Job Title: Project Manager - Forensic InvestigationsDepartment: Forensic & Risk Management DivisionReports To: Managing DirectorEmployment Type: Full-Time / PermanentJob Purpose:The Project Manager - Forensic Investigations will be responsible for leading, managing, and executing complex forensic investigations, including financial crime, fraud, corruption, and misconduct cases. The incumbent...
The role requires a strong background in complex dispute resolution, corporate and commercial law, and exposure to forensic investigations. Key Responsibilities - Lead and manage corporate and commercial litigation matters, including drafting pleadings, opinions, and conducting hearings. - Advise clients on disputes relating to contractual, shareholder, and corporate governance issues. -...
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 - 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...
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,...
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...
Overall Purpose of the Role:Responsibilities: - Carefully Plan and scope all investigations to ensure focus. - Control, Secure and reference evidence obtained during the investigation. - Implement and maintain an agreed risk based methodology for the prioritisation and management of investigations - Proactively work with stakeholders to identify, evaluate, record and action to reduce or close...
Job Advert Summary:Applications are invited for the above-mentioned position, to be filled as soon as possible. Minimum Requirements:Qualifications & Experience- Matric- Business related qualification (Forensics/Internal Audit/Commercial/IT).- Medical Scheme Administration Experience, 1-2 years essential.- Medical Aid Industry Billing and Coding practices- Clinical and or Forensic background...
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...
Introduction- Join our Group Forensic Services division as a Forensic Investigator Intern and gain hands-on experience in investigating white-collar crime, regulatory non-compliance, and code of conduct violations. This role is ideal for graduates with a background in Forensic Science, Criminal Justice, or Forensic Auditing. You will conduct investigations, compile reports, and support...
» Date:5 Aug 2025 Location: Stellenbosch, Western Cape, ZA Company:Capitec Bank Ltd We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:1. To see what life at Capitec is all about and complete a short assessment, ! Purpose Statement: - To minimise or prevent financial...
We are a leading organisation providing specialised supply chain management (SCM) solutions and forensics, as well as due diligence audit reports across various sectors, including government. We pride ourselves on our commitment to excellence, innovation, and providing high-quality service to our clients. We currently have a vacancy for a Junior / Intern Due Diligence Assistant to conduct due...
If complex disputes, high-stakes matters, and forensic investigations get your pulse racing, this is your chance to learn from the best. A top-tier legal firm is looking for a Senior Associate who’s ready to sharpen their skills alongside some of the best minds in corporate and commercial litigation. The role requires a strong background in complex dispute resolution, corporate and commercial...
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...
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...