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Forensic Investigator Jobs in South Africa

      • Forensic Administrator at Capitec Bank

      • Purpose Statement To perform all forensic administration efficiently in order to assist the smooth operation of the Forensics department and to assist stakeholders with various administrative
        • 14 January
      • Team Leader: Forensic Support at Capitec Bank

      • Purpose Statement To lead, motivate and manage the Forensic Support team to achieve the business objectives of preventing Capitec Bank's exposure to application fraud, including supportin
        • 14 January
      • Investigator at Old Mutual

      • Job Description To provide a quality investigations service, ensure containment of claims spend and provide excellent service in setting a culture of best practice within mandated responsibility.
        • 30 November, 2021
      • Junior Forensics Investigator at PwC

      • BRIEF DESCRIPTION   A career in our Investigations and Intelligence practice, within Forensic Accounting services, will provide you with the opportunity to help our clients understand where
        • 10 November, 2021
      • Life and Savings: Forensic Data Analyst at Sanlam

      • What will you do? The role exists to ensure Forensic Services executes on their mandate in terms of the Sanlam Life Insurance Fraud Risk Management Policy by using data analytics to identify financ
        • 01 November, 2021
      • Senior Investigator at Absa

      • Job Summary As the threats and risks of Financial Crime increase in scale and complexity, Absa Group Financial Crime is responsible for ensuring that the Bank manages the risks of money laundering,
        • 28 October, 2021
      • Forensic Accounting Consultant at Nedbank

      • Job Purpose To provide a future pipeline of forensic accounting support to Nedbank Group to ensure fraud and reputational risks are identified and mitigated; criminal liability mitigated, and regul
        • 25 October, 2021
      • Junior Forensic Investigator at Capitec Bank

      • Purpose Statement Under the guidance & direct supervision of the Manager: Forensic Investigations, investigate instances of risk related to various types of fraud incidents across Capitec
        • 05 October, 2021
      • Forensic Investigator at KPMG South Africa

      • Description of the role and purpose of the job: To execute on Forensic assignments with efficiency and the required technical competence Key responsibilities:  Assist in the exec
        • 01 October, 2021
      • Forensic Investigator at TLT Appointing

      • Job Description Investigation of fraud matters regarding home loan applications, and other staff investigations referred by the business. Conducting bi-annual fraud risk assessments, quality rev
        • 30 September, 2021
      • Forensic Investigator at KPMG South Africa

      • Job title/position: Investigator Function and Business Unit: Forensic Description of the role and purpose of the job: To execute on Forensic assignments with efficiency and the required te
        • 23 September, 2021
      • Digital Forensic Analyst at Bidvest Bank

      • ABOUT THE POSITION The primary purpose of the role To work as part of an integral team dedicated to mitigating risks through the efficient and effective application of information security exper
        • 27 August, 2021
      • Forensic Investigator at Discovery Limited

      • Key Purpose This role falls within the Discovery Group Forensics department and reports to the General and Divisional Manager.  The successful candidate will be required to investigate all iss
        • 25 August, 2021
      • Investigator Card Fraud FRM (Durban) at Absa

      • Job Summary Our Converged Security Office prides itself in its unique structure that sees an integration and collaboration model between our Information Risk, Cyber, Resilience, Physical Securit
        • 13 August, 2021
      • Forensic Investigator at Capitec Bank

      • Purpose Statement Under the guidance of the Manager: Forensic Investigations, investigate instances of risk related to various types of fraud incidents across Capitec Bank (e.g. internal corr
        • 22 July, 2021
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