Assistant Forensic Analyst jobs in Gauteng

A Forensics Technology Senior Associate / Assistant Manager is responsible for leveraging technology and data analytic tools to assist in forensic investigations and litigation support. This role requires a combination of investigative, technological, and legal skills to uncovering digital evidence.Duties and Responsibilities:1.Utilize forensic data analytics tools to uncover and analyze data...

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...

* Drive the implementation of group-wide anti-fraud policies, standards, and methodologies.* Oversee analytics, automated fraud decisioning models, discovery activities, and data-driven detection mechanisms.* Manage fraud risk assessments, forensic audits, and due diligence processes (vetting/pre-screening).* Ensure forensic investigations are conducted in line with legal requirements,...

To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are met. Job Responsibilities - Contribute to a culture of transformation goals by participating in Nedbank culture building initiatives, business strategy and CSI. - Ensure costs are recovered per time allocation and transfer pricing...

Deputy Manager Nursing - Forensic Services (This post is re-advertisement and people who applied previously are encouraged to re-apply) - Reference Number : REFS/035191 - Directorate : Forensic Unit - Number of Posts : 1 - Package : R1 028 091.00 – R1 155 099 .00 per annum (All-inclusive package) Requirements : - Diploma or Degree in Nursing, R425, or equivalent qualification that allows...

Description About the Role: The Forensic Accountant will support the Forensic Services team by conducting financial investigations, analysing complex financial data, and assisting with the detection, prevention, and reporting of fraud, corruption, and financial misconduct. The role requires strong analytical skills, attention to detail, and the ability to operate within a highly regulated,...

Legal Aid SA is a National Public Entity; a key contributor to South Africa’s constitutional democracy, providing quality legal services to indigent and vulnerable persons. The organisation has a national footprint in all nine provinces. Legal Aid SA is a credible employer of choice, boasting Top Employer SA accreditation for 12 consecutive years. We offer an exciting Employment Value Proposition...

Purpose of the role: The Head of Forensic Services is a senior leadership role responsible for the national direction and growth of BDO’s forensic practice. As an Equity Partner/Director, this leader will set the strategic vision for a broad suite of forensic services – including digital forensics, forensic accounting investigations, regulatory and compliance advisory, fraud risk management, and...

Internship Highlights: Real‑world forensic exposure: Assist in fraud investigations, prepare expert reports and support litigation strategy in high‑stakes legal matters. Mentorship from industry experts: Work under the guidance of leading professionals with deep expertise in forensic investigations and risk advisory. Skill development: Gain practical experience in digital data analysis,...

About the Role: The Forensic Accountant will support the Forensic Services team by conducting financial investigations, analysing complex financial data, and assisting with the detection, prevention, and reporting of fraud, corruption, and financial misconduct. The role requires strong analytical skills, attention to detail, and the ability to operate within a highly regulated, audit-focused...

Internship Highlights: Realâworld forensic exposure: Assist in fraud investigations, prepare expert reports and support litigation strategy in highâstakes legal matters. Mentorship from industry experts: Work under the guidance of leading professionals with deep expertise in forensic investigations and risk advisory. Skill development: Gain practical experience in digital data analysis, lifestyle...

About the Role: The Forensic Accountant will support the Forensic Services team by conducting financial investigations, analysing complex financial data, and assisting with the detection, prevention, and reporting of fraud, corruption, and financial misconduct. The role requires strong analytical skills, attention to detail, and the ability to operate within a highly regulated, audit-focused...

Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations. - To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks. - Establishing working relationships with business and discuss outcome of forensic.investigations and other fraud risk management...

Brief description The main purpose of this position is to design and implement forensic auditing tools to assist with the prevention, detection and response to irregularities related to governance, risk and control (GRC) in the South African Reserve Bank (SARB) Group. Detailed description- Design, implement and assist with maintaining and continuously improving forensic audit tools to ensure a...

Role Responsibilities: - Conduct end-to-end digital forensic investigations including data acquisition, preservation, analysis, and reporting in line with legal and regulatory requirements. - Assist in incident response efforts including triage, evidence collection, and forensic reporting. - Analyse digital devices (e.g., mobile phones, computers, storage media) using industry-standard forensic...

JOB PURPOSEIdentify and prevent internal and external fraud within 1Life and recommendcontrols and actions to mitigate risks.RESPONSIBILITIESFraud ManagementDeliver fraud prevention reporting and analysis for a designated area, usingfinancial crime/fraud prevention systems to mitigate losses.analysis, handwriting analysis and voice analysis to identify and prevent fraudon a daily basis. Gather...

A leading financial institution in South Africa is seeking a Specialist Incident Response Analyst to detect, investigate, and respond to cyber incidents in a dynamic environment. You will lead incidents from triage to recovery, contribute to policy improvements, and engage in threat hunting. The ideal candidate has 5-7 years of experience in IT security, with strong skills in incident management...

Overview From the sale of new and used vehicles and related logistics to supply chain, CFAO South Africa delivers a range of integrated mobility solutions across the automotive value chain, contributing to the support, development and growth of the Automotive Industry in South Africa and across Africa. We are looking for Treasury Analyst Assistant M/F based in South Africa. We have an exciting...

Description About the Role: SNG Grant Thornton is seeking a driven and analytical Forensics Consultant with a strong legal background to join our dynamic Forensic Services team. The ideal candidate will be passionate about investigations, compliance, dispute resolution, and corporate integrity. This role offers an opportunity to work on complex forensic assignments, assisting clients in managing...

A Forensics Technology Senior Associate / Assistant Manager is responsible for leveraging technology and data analytic tools to assist in forensic investigations and litigation support. This role requires a combination of investigative, technological, and legal skills to uncovering digital evidence. Duties and Responsibilities:1.Utilize forensic data analytics tools to uncover and analyze data...