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forensic analyst jobs

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Junior Digital Forensic Analyst

RecruitAGraduate
Gauteng

We are seeking a motivated and detail-oriented Junior Digital Forensic Analyst to assist with the investigation of cyber incidents and the analysis of digital evidence. Under the guidance of senior analysts, the successful candidate will support the collection, preservation, processing, and preliminary examination of data sourced from computers, mobile devices, and networks. This role includes...

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2 days ago

Project Manager – Forensic Investigations

Mvula Enforcement Services
South Africa

Job Title: Project Manager – Forensic Investigations Department: Forensic & Risk Management Division Reports To: Managing Director Employment Type: Full-Time / Permanent Job Purpose: The Project Manager – Forensic Investigations will be responsible for leading, managing, and executing complex forensic investigations, including financial crime, fraud, corruption, and misconduct cases. The...

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4 days ago

Head of Forensic Services

BDO
Gauteng

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...

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4 days ago

Senior Consultant: Forensic Services

Forvis Mazars
Johannesburg

Duties and Responsibilities:Manage individual productivity- Train and consult on fraud awareness- Prepare proposal documents / letters of engagement and submit for amendment and/or final approval- Conduct or assist with forensic investigations as allocated by the Director- Provide and/or assist with provision of litigation support - disciplinary; criminal; civil- Research and analyse relevant...

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7 days ago

Senior Business Analyst

Binary Innovative Technology Solutions
Soweto

Binary Innovative Technology Solutions is seeking a high-caliber Business Analyst to join our specialized Fraud and Risk Division . This role requires a strategic thinker capable of conducting holistic analysis to architect robust risk mitigation and fraud detection solutions. The successful candidate will act as the primary conduit between investigative teams, security stakeholders, and...

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4 days ago
Remote

Workforce Planning Analyst Opportunities

Mynewsdesk
Newcastle

Location: Agile – Newcastle and Homeworking Salary: Band 9 £42,861 - £49,716 pa (Please note it is Northumbria Police policy to appoint at the beginning of the band) Contract: We have both permanent and fixed term opportunities Working for #TeamNP Our purpose at Team NP is simple: to keep people safe and to fight crime. But it takes more than officers alone to do the job – and that's where our...

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4 days ago

Senior Cyber Incident Response Analyst

Integrity360
South Africa

About Us Integrity360 is the largest independent cyber security provider in Europe, with a growing international presence spanning the UK, Ireland, mainland Europe, Africa and the Caribbean. With over 700 employees, across 12 locations, and six Security Operations Centres (SOCs)—including locations in Dublin, Sofia, Stockholm, Madrid, Naples and Cape Town—we support more than 2,500 clients...

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4 days ago

Fraud Analyst

Hello Group Recruitment
Centurion

Job Advert Summary Hello Group is seeking a highly analytical and vigilant Fraud Analyst to join our Fraud team. In this role, you will be responsible for identifying, analysing, and responding to fraud incidents that may impact the organisation's assets, revenue, and customers. You will collaborate closely with internal teams, customers, and industry experts to ensure timely intervention and...

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4 days ago

Urgent Requirements: Senior Security Analysts

Isilumko
Cape Town

Security Analyst: Perm: Cape Town The Security Analyst is the organisation’s principal operational and strategic security expert. This role blends deep technical skills with the ability to shape and maintain security posture at an enterprise level. The position encompasses hands-on monitoring, investigation, and remediation, alongside higher-level governance, compliance, and risk management...

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7 days ago

Financial Analyst

Clicks
Roodepoort

Advert reference: click_012915 Advert status: Online- Position Summary:Industry:FMCG & Supply Management Job category:Other: FMCG, Retail, Wholesale and Supply Chain Location:Roodepoort Contract:Permanent EE position:Yes Brand:Clicks Group Introduction:We are looking to recruit a permanent Financial Analyst within the Finance department. The role will be based at the United Pharmaceutical...

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7 days ago

L3 Soc/security Analyst

LRI Invest
Cape Town

Description L3 SOC/Security Analyst Cape Town Summary of the position Outline of main duties and responsibilities The SME/Expert Security Analyst L3 performs penetration tests, threat hunting, and optimising security monitoring tools. Key responsibilities include: - Review asset discovery and vulnerability assessment data to identify and prioritize vulnerabilities that pose the most...

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7 days ago
Hybrid

Fraud Analyst

IKhokha
Umhlanga

Company DescriptioniKhokha is a place where chance-takers become change-makers. At iKhokha, we believe in better. As you'd expect, our pace is fast-moving and ever-changing. We like it that way. As one of the fastest-growing FinTech's in Africa, we've built a team of global change-makers who want to make an impact. If you believe in a better future, be a chance-taker and help us empower small...

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22 hours ago
No Experience Hybrid

Associate Security Analyst

NTT DATA
Johannesburg

Make an impact with NTT DATAJoin a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion - it’s a place where you can grow, belong and thrive.Your day at NTT DATAThis role includes performing tasks such as security...

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22 hours ago

Financial Crime Transaction Analyst

Hollywoodbets
Durban

Job Location : Durban, KwaZulu-Natal, South AfricaApplication Deadline : November 30, 2026 Skill Set - Risk Monitoring & Fraud Detection - AML (Anti-Money Laundering) Expertise - Data Analysis & Reporting - Operational & Shift Management - Communication & Collaboration - Critical Thinking & Decision Making - Technical Skills (implied) Responsibilities - Monitor transaction alerts to respond...

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3 hours ago

Financial Crime Transaction Analyst

Hollywoodbets Careers Site
Durban

• Risk Monitoring & Fraud Detection • AML (Anti-Money Laundering) Expertise • Data Analysis & Reporting • Operational & Shift Management • Communication & Collaboration • Critical Thinking & Decision Making • Technical Skills (implied) - Completed Matric with English and Mathematics - Completed or studying towards a diploma/degree, majoring in law, Fraud, auditing, banking or accounting, data...

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6 days ago
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Senior Analyst - Investigative Support Services

Financial Intelligence Centre
Pretoria

Please note that preference will be given to suitably qualified Female applicants in line with our Employment Targets and our commitment to diversifying our workforce.** KEY PERFORMANCE AREAS- An applied understanding of the South African Constitution, Criminal Law, Criminal Procedure Act and Laws of Evidence;- Sound knowledge of the legislation governing the anti-money laundering / terror...

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7 days ago

Principal Information Security Analyst

NTT
Johannesburg

NTT is a leading global IT solutions and services organisation that brings together people, data and things to create a better and more sustainable future. In today’s ‘iNTTerconnected’ world, connections matter more now than ever. By bringing together talented people, world-class technology partners and emerging innovators, we help our clients solve some of the world’s most significant...

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7 days ago

Fraud Assurance Analyst (Fraud Solutions)

Absa Bank Limited
Johannesburg

Empowering Africa’s tomorrow, together one story at a time.- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To provide specialised assurance support and...

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7 days ago

Technical BA – Fraud & Risk

Boardroom Appointments
Cape Town

Key Responsibilities - Conducted holistic analysis of required risk and fraud solutions including source systems and integration requirements - Managed implementation of new risk and fraud detection features and functionalities - Collaborated with Forensic Analysis team Security CRM system owners Big - Data Platform team and other business owners - Conducted interviews and workshops to gather...

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23 hours ago

Technical BA â Fraud & Risk

Boardroom Appointments
Cape Town

Key Responsibilities - Conducted holistic analysis of required risk and fraud solutions including source systems and integration requirements - Managed implementation of new risk and fraud detection features and functionalities - Collaborated with Forensic Analysis team Security CRM system owners Big - Data Platform team and other business owners - Conducted interviews and workshops to gather...

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2 days ago
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