Forensic analyst job offers in gauteng
1-25 of 29 jobs
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Forensic Investigator
Other Centurion, Gauteng
Responsibilities Investigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department’s me
2 days ago in JobleadsReport -
Senior Forensic Investigator
Import Export & Retail Johannesburg, Gauteng
OverviewWe are looking to recruit a permanent Senior Forensic Investigator to work within the Internal Auditing department of Clicks Group Services. The role...
2 days ago in JobleadsReport -
MFC Forensic Investigator
new Other Johannesburg, Gauteng
Job Purpose To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory...
14 h 22 minutes ago in JobleadsReport -
Forensic Investigator
Insurance Johannesburg, Gauteng
...to claim a refund within 24-72 hours. This is a scam, Santam will only communicate through their broker or official channels. Learn more. Santam Forensic...
30+ days ago in JobleadsReport -
Payroll Specialist
new Network Finance Johannesburg, Gauteng
...analyst If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for...
23 h 8 minutes ago in Job MailReport -
Crime Analyst
new Other Johannesburg, Gauteng
...forensic investigations. AML monitoring, investigations, or financial crime analytics. Exposure and understanding of banking environment. Team player with...
1 day ago in JobleadsReport -
Forensic Investigator Gauteng
Other Gauteng
...forensic auditing. An in-depth knowledge and understanding of the financial services sector. Ability to identify fraudulent/suspicious practices. These jobs...
1+ years ago in JobleadsReport -
Fraud Analyst-4
Other Randburg, Gauteng
Fraud Analyst. Role Overview Implement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats...
2 days ago in JobleadsReport -
Cyber Security Analyst
Other Johannesburg, Gauteng
...managing resources to deliver predetermined objectives as specified by more senior managers (Over 3 years to 6 years) Deep understanding of current Forensic...
2 days ago in JobleadsReport -
Senior Fraud Analyst: Data-Driven Risk & Prevention
Other Randburg, Gauteng
A leading financial institution in South Africa is seeking a Fraud Analyst to enhance fraud risk management processes. The successful candidate will work...
2 days ago in JobleadsReport -
Foreign Creditors Clerk
new Network Finance Johannesburg, Gauteng
...analyst If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for...
23 h 8 minutes ago in Job MailReport -
Cyber Security Analyst: Digital Forensics & IR
Other Johannesburg, Gauteng
...forensic methodologies. Responsibilities include monitoring performance issues and maintaining compliance with regulations. This role requires excellent...
2 days ago in JobleadsReport -
Senior Fraud Analyst - Risk & Prevention Leader
new Other Randburg, Gauteng
A financial institution in South Africa seeks a Fraud Analyst to improve fraud risk management processes while analyzing data to mitigate threats. The role...
1 day ago in JobleadsReport -
Senior Fraud Risk & Analytics Specialist
Other Randburg, Gauteng
A financial institution in Randburg is seeking a Fraud Analyst who will implement fraud risk management processes, analyze data, and recommend improvements...
2 days ago in JobleadsReport -
Senior Fraud Risk & Analytics Specialist
Other Randburg, Gauteng
A leading financial services provider is looking for a Fraud Analyst in Randburg. The ideal candidate will implement robust fraud risk management processes...
2 days ago in JobleadsReport -
Senior Fraud Risk & Analytics Specialist
Other Randburg, Gauteng
A financial services firm in Randburg is seeking an experienced Fraud Analyst to manage fraud risk processes. The role involves analyzing fraud occurrences...
2 days ago in JobleadsReport -
Invoicing Clerk
new Network Finance Midrand, Gauteng
...analyst If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for...
23 h 8 minutes ago in Job MailReport -
Senior Financial Crime Investigator: AML & Exchange Controls
Other Pretoria, Gauteng
...forensic investigation experience and hold a bachelor's degree in Law, Commerce, or Forensics. The position offers a highly competitive salary based on...
2 days ago in JobleadsReport -
Money Laundering Investigator
Other Johannesburg, Gauteng
...Institute of Commercial Forensic Practitioners (ICFP), Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud
2 days ago in JobleadsReport -
Specialist Investigator Forensics
Other Randburg, Gauteng
Job Location: Randburg, Gauteng, South Africa Application Deadline: January 31, 2026 Job Description Forensic Investigations Investigate all allocated fraud...
2 days ago in JobleadsReport -
Financial Crime Investigator
Other Pretoria, Gauteng
...forensic investigations in the banking, financial and/or law enforcement environment. Education & certificates: Bachelor’s degree in Law, Commerce, or...
2 days ago in JobleadsReport -
Creditors Clerk
new Network Finance Johannesburg, Gauteng
...analyst If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for...
23 h 8 minutes ago in Job MailReport -
Financial Strategist
new Network Finance Johannesburg, Gauteng
...analyst If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for...
23 h 8 minutes ago in Job MailReport -
Specialist, Incident Response
Finance & Banking Johannesburg, Gauteng
Overview Location: ZA, GP, Johannesburg, Simmonds Street As a Specialist Incident Response Analyst, you will play a central role in detecting, investigating...
2 days ago in JobleadsReport -
Creditors Clerk
new Network Finance Johannesburg, Gauteng
...analyst If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for...
23 h 8 minutes ago in Job MailReport
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