Forensic investigatorJob search results in: Jobs in Johannesburg

on - SandtonSpecialist Recruiter - Veronica ManyikeJob FamilyRisk, Audit and ComplianceCareer StreamForensicsLeadership PipelineManage Self: TechnicalJob PurposeTo conduct investigations in Nedbank by

Purpose StatementUnder the guidance of the Manager: Forensic Investigations or Manager: Insurance Fraud, investigate instances of risk related to various types of fraud incidents across Capitec (e.g.

e Office, RosebankJob DescriptionJob responsibilities include (but are not limited to):As a Digital Forensics Analyst, the role is to support Cyber Investigations with corporate investigations and the

overing the truth and helping organisations mitigate risk? Momentum Group is looking for a seasoned Forensic Investigator to join our Special Investigations team. In this role, you will handle complex

dbank Head Office, SandtonClosing Date: 12 May 2025Job FamilyRisk, Audit and ComplianceCareer StreamForensicsLeadership PipelineManage Self: TechnicalJob PurposeTo conduct fraud investigations on MFC

(e.g. claimants, witnesses, employers, etc.).Identify possible fraud and corruption and escalate to Forensic Investigation Department (FID).Testify in Court cases when a claimant is quilty and accused

Closing Date 2025/03/06Reference Number MMH250219 - 6Job Title Forensic Investigator Graduate Development ProgrammePosition Type TemporaryRole Family OperationsCluster Risk ManagementRemote Opportunit

ious matters and queries (Whistle blowing, external and internal customers, e.g. Dealers, auditing, forensics, HR, business.) Internal departmental and team support The ideal candidate for this role w

ious matters and queries (Whistle blowing, external and internal customers, e.g. Dealers, auditing, forensics, HR, business.) Internal departmental and team support The Ideal Candidate For This Role W

nities for growth and development.What will you do?This role exists in our Sanlam Life and Savings: Forensic Services department that focuses on providing effective fraud risk management services to a

ients manage their financial lives better, we enable them to live better.About The RoleJoin us as a Forensic Investigator and dive into the pulse of financial services and banking. Bring your seasoned

estigative experience within a financial / banking environment:Experience in Investigations in AML, forensic or fraudExperience in Regulatory Reporting of STRs, SARs, TPRs, TPAR (i.e. regulatory repor

nities for growth and development.What will you do?This role exists in our Sanlam Life and Savings: Forensic Services department that focuses on providing effective fraud risk management services to a

Job Title/positionForensic InvestigatorNumber of positions: 4Function And Business UnitForensicDescription Of The Role And Purpose Of The JobTo execute on Forensic assignments with efficiency and the

or you!Minimum Qualification Required Grade 12/Standard 10/NQF 4 Relevant tertiary qualification in Forensic and Risk Management will be an advantageMinimum Experience Required Minimum 3 years Investi

estigative experience within a financial / banking environment:Experience in Investigations in AML, forensic or fraudExperience in Regulatory Reporting of STRs, SARs, TPRs, TPARorAt least 2 - 3 years

d Examiner (ACFE), or equivalent. DesirableRelevant B - degree in Law, Accounting, Risk Management, Forensic Investigations, Criminal or related field. EssentialMatric or equivalent qualification Esse

or of Arts: Law, Certificate: Money Laundering Control, Relevant B - degreesInstitute of Commercial Forensic Practitioners (ICFP), Association of Certified Anti - Money Laundering Specialists (ACAMS),