A leading financial services institution seeks a Head of Group Forensic Services in Cape Town to provide strategic leadership for forensic operations. The role involves overseeing forensic investigations, fraud management, and ensuring compliance with legal standards. Ideal candidates should have a Bachelor’s degree in Forensic Accounting and extensive experience in forensic investigations....
A leading financial services company in South Africa seeks a Head of Group Forensic Services to provide strategic leadership and oversee the forensic function across various regions. The role includes managing a multidisciplinary team, driving innovation, and ensuring compliance with legal and regulatory obligations. Candidates should possess a strong background in forensic investigations, fraud...
A premier crypto-native accounting firm in South Africa is looking for a Junior Transaction Analyst. In this remote role, you'll support forensic blockchain data reconstruction for various clients, focusing on data cleaning, transaction tracing, and categorization. Ideal candidates have a degree in Data Science or Accounting and possess strong attention to detail. Embrace this chance to develop...
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...
» 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...
Job Description: An opportunity exists for a Senior Information Security Engineer to work within a growing financial services organisation, supporting both on-premises and cloud-based environments. Key Responsibilities Security Architecture & Engineering - Lead the design and implementation of advanced security controls across on-prem, cloud, and SaaS environments (Azure, Microsoft 365). -...
Key Responsibilities - Conducted holistic analysis of required risk and fraud solutions including source systems and integration requirements - Managed implementation of new risk and fraud detection features and functionalities - Collaborated with Forensic Analysis team Security CRM system owners Big - Data Platform team and other business owners - Conducted interviews and workshops to gather...
Job Description Actively Recruiting! My client is an Engineering Consultancy that serves both local and international mining and offshore industries. Their services include but are not limited to 3D Modelling, Draughting & Rendering, Structural Refurbishment, Vibration/Seismic Simulation, Structural Safety Audit, Standardised Conveyor Systems & Forensic Investigation. Requirements...
Overview Job Title: Loss Controller Job Type: Full-time Summary: Our client is seeking a detail-oriented and analytical Loss Controller to join their team. The Loss Controller will be responsible for monitoring and analyzing financial data related to losses, implementing strategies to reduce losses, and ensuring compliance with internal policies and procedures. Key Responsibilities: Monitor...
Whowe are Yoco was founded in 2015, and we’ve been breaking down barriers, unlocking economic opportunities and opening commerce for people to thrive ever since. We’re the payments provider for over 200,000 self-employed, and process over US$3 billion annually. We have ±350 team members globally, all with a bias for boldness and a passion for simple, progressive solutions. We believe in...
Job description The Information Security Manager is pivotal in safeguarding the organisation's information systems by strategising, implementing, and maintaining robust cybersecurity measures. This role encompasses managing security initiatives, ensuring compliance with security standards such as ISO 27001, and driving cybersecurity awareness across the company. Additionally, the Information...
Senior Security Engineer, Security Incident Response Team GitLab is an open-core software company that develops an AI-powered DevSecOps Platform used by more than 100,000 organizations. Our mission is to enable everyone to contribute to and co-create the software that powers our world. Our platform unites teams and organizations, breaking down barriers and redefining what's possible in software...
Citra ), an innovative and rapidly growing company based in Cape Town, is expanding its dynamic sales team at our Development in Blue Downs, Central Blue. We are seeking dedicated and hardworking Bookkeeper to join us on our mission to create a living environment that enhances the everyday lives of present and future generations. About Citra: At Citra, we bring together talented architects,...
Role Purpose Preliminary analysis and investigation of allegations related to fraud, waste, and abuse within the medical claims environment. Requirements QUALIFICATIONS - Matric - Bachelor's degree, diploma or higher certificate in a relevant field (e.g., healthcare, law, auditing, forensics) - Association of Certified Fraud Examiners (ACFE) - Certification in fraud examination, healthcare...
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...
Key Responsibilities - Conducted holistic analysis of required risk and fraud solutions including source systems and integration requirements - Managed implementation of new risk and fraud detection features and functionalities - Collaborated with Forensic Analysis team Security CRM system owners Big - Data Platform team and other business owners - Conducted interviews and workshops to gather...
Camuso CPA, Cape Town, Western Cape, South Africa Transaction Analyst Join the premier crypto-native accounting firm recognized by Forbes as a 2025 Best‐In‐State Top CPA. We're hiring a Junior Transaction Analyst to support forensic blockchain data reconstruction for tax, audit and financial reporting. This is a high‐volume, repetitive, accuracy‐driven forensic digital asset processing inside...
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...
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,...