Forensic analyst job offers in gauteng
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Forensic Investigator
new 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
1 day ago in JobleadsReport -
Graduate Forensic Analyst: Reporting & Investigations
new Other Pretoria, Gauteng
A governmental agency in South Africa seeks an analytical individual to assist in producing affidavits and forensic reports. The ideal candidate will have an...
1 day ago in JobleadsReport -
Graduate Forensic Analyst: Investigations & Reports
new Other Pretoria, Gauteng
A national financial intelligence agency seeks a skilled individual to assist in the production of affidavits and forensic reports. Responsibilities include...
1 day ago in JobleadsReport -
Senior Forensic Investigator
new 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...
1 day 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...
16 h 57 minutes ago in Job MailReport -
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...
1 day 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 -
Graduate Forensic Analyst – State Capability (2-Year)
new Finance & Banking Pretoria, Gauteng
A government agency is offering a Graduate position focused on forensic capability. The role involves assisting in producing forensic reports and affidavits...
1 day ago in JobleadsReport -
Specialist: Forensic Investigator
new Other Gauteng
Job number: 10009--- Job title: Specialist: Forensic Investigator Job grade: S5 Group/ BU: Corporate Division: Chief of Finance Span of control: 0-5 Reports...
1 day ago in JobleadsReport -
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 -
Payroll Specialist
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...
2 days 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 an...
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 -
Digital Forensics Analyst
new Finance & Banking Johannesburg, Gauteng
...use of the required digital forensic tools, in order to conduct digital forensic investigations and therefore identify digitally related crime. J-18808-Ljbffr
1 day ago in JobleadsReport -
Fraud Analyst-4
new 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...
1 day ago in JobleadsReport -
Cyber Security Analyst
new 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...
1 day ago in JobleadsReport -
Credit Controller
Network Finance Pretoria, 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...
2 days ago in Job MailReport -
Senior Fraud Analyst: Data-Driven Risk & Prevention
new 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...
1 day ago in JobleadsReport -
Cyber Security Analyst: Digital Forensics & IR
new Other Johannesburg, Gauteng
...forensic methodologies. Responsibilities include monitoring performance issues and maintaining compliance with regulations. This role requires excellent...
1 day ago in JobleadsReport -
Senior Financial Crime & AML Intelligence Analyst
new Other Johannesburg, Gauteng
...forensic investigation, and a minimum of 5 years in AML or related fields. The role demands strong analytical skills and experience with data modeling and...
1 day ago in JobleadsReport -
Senior Financial Crime Investigator: AML & Exchange Controls
new 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...
1 day ago in JobleadsReport -
Money Laundering Investigator
new Other Johannesburg, Gauteng
...Institute of Commercial Forensic Practitioners (ICFP), Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud
1 day ago in JobleadsReport -
Finance Administrator
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...
16 h 57 minutes ago in Job MailReport -
Financial Crime Investigator
new Other Pretoria, Gauteng
...forensic investigations in the banking, financial and/or law enforcement environment. Education & certificates: Bachelor’s degree in Law, Commerce, or...
1 day ago in JobleadsReport -
Junior Accountant
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...
1 day ago in Job MailReport
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