Forensic Officer jobs

About the job Senior officer Forensic Investigator Purpose of the Job: The Specialist: Forensics is responsible for the provision of knowledge related to fraud investigations and forensics-related matters to ensure minimised corruption and fraud incidents within Company Key Performance Areas Policy review and implementation - Contribute to the development and implementation of departmental...

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...

Overview Join to apply for the Forensics Structural/Civil Engineer (54015) role at Applied Technical Services, LLC. 3 weeks ago. Be among the first 25 applicants. There is an immediate opening in New York City, NY or for someone based in Connecticut (CT) or Massachusetts (MA) to cover a 3-state territory. About ARCCA/ATS ARCCA, LLC is an ATS company and a growing national forensic,...

Paarl, South Africa | Posted on 16/12/2025 A leading company in the renewable energy sector is seeking an experienced Audit, Risk & Forensic Manager to provide independent assurance that governance, risk management, internal control, and forensic oversight frameworks are robust, effective, and aligned with organisational objectives. The role spans renewable energy projects, manufacturing, and...

Introduction to KPMG Recognized as a great place to work and build a successful career, KPMG provides Audit, Tax, and Advisory services to organizations across today’s leading industries. Our growth is driven by delivering impactful results for clients, supported by a culture that nurtures individual development, promotes inclusivity, rewards innovation, and contributes to communities. If you’re...

Stay vigilant. Santam has been made aware of a malicious e-mail instructing policyholders 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 Services is looking for an individual with strong investigation skills and the ability to build good relationships. The successful candidate must...

OverviewWe are looking to recruit a permanent Senior Forensic Investigator to work within the Internal Auditing department of Clicks Group Services. The role will be based at Clicks Regional Office in Johannesburg and will report to the Forensics Manager. Job Purpose To minimize the impact and the risk of fraud to the Group through effective detection, investigation and prevention in accordance...

A keyposition for an energetic and team-orientated Legal Secretary has become available in the CapeTown offices of ENS within the dynamic and high-performing Forensics department . Responsibilities: Handling general administrative and other supportive tasks on a day-to-day basis in support of principal and team to reduce the administrative burden on principal and team, including, but not...

One of the leaders in digital banking is seeking Forensic Technology / Fraud graduates to join their Sandton team on a 6-month contract. This is your chance to become a Fraud Detection Consultant—where your expertise meets the frontlines of financial crime. Why You? Because fraud is evolving fast—phishing, synthetic identities, deepfake scams, insider threats. Banks need minds that can think...

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...

Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides strategic direction, coordination and support...

» Date:5 Aug 2025 Location: Stellenbosch, Western Cape, ZA Company:Capitec Bank Ltd We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:1. To see what life at Capitec is all about and complete a short assessment, ! Purpose Statement: - To minimise or prevent financial...

We are a leading organisation providing specialised supply chain management (SCM) solutions and forensics, as well as due diligence audit reports across various sectors, including government. We pride ourselves on our commitment to excellence, innovation, and providing high-quality service to our clients. We currently have a vacancy for a Junior / Intern Due Diligence Assistant to conduct due...

Calling All Crime-Fighters: Your Next Mission Starts Here! Are you a graduate in Criminology, Law, Forensics, or Investigations with a sharp eye for detail and a passion for justice? Ready to swap the lab coat for a suit and take your skills into the high-stakes world of banking? This is your chance to become a Fraud Detection Consultant—where your expertise meets the frontlines of financial...

A leading forensics consulting firm in KwaZulu-Natal seeks a Senior Officer Forensic Investigator to manage fraud investigations and implement prevention strategies. Key responsibilities include conducting thorough investigations, maintaining relations with law enforcement, and preparing detailed reports for stakeholders. Candidates should hold a degree in Law or a related field and possess 5-7...

A distinguished legal firm in South Africa seeks an energetic Legal Secretary for its Cape Town Forensics department. The successful candidate will provide essential administrative support, manage travel arrangements, and maintain effective filing systems. Candidates must have at least 5 years of experience, proficiency in Microsoft Office, and a strong attention to detail. Join a team focused on...

Job Location : Durban, KwaZulu-Natal, South AfricaApplication Deadline : February 16, 2026 About the Job: - The Forensics Manager will manage forensic engagements with efficiency and the required technical competence. Experience Required: - Ability to project manage forensic investigation assignments - Ability to manage Forensic teams - Drafting factual findings reports - Project planning and...

We are looking to recruit a Forensic Manager to work within the Group Internal Audit department of The Clicks Group. The role will be based at Clicks Head Office in Cape Town and will report to the Head of Internal Audit. Job purpose To manage the reduction of Group losses as a result of criminal activity through the identification, co-ordination and execution of criminal (fraud and theft) and...

A distinguished legal firm in South Africa seeks an energetic Legal Secretary for its Cape Town Forensics department. The successful candidate will provide essential administrative support, manage travel arrangements, and maintain effective filing systems. Candidates must have at least 5 years of experience, proficiency in Microsoft Office, and a strong attention to detail. Join a team focused on...

A keyposition for an energetic and team-orientated Legal Secretary has become available in the CapeTown offices of ENS within the dynamic and high-performing Forensics department. Responsibilities: Handling general administrative and other supportive tasks on a day-to-day basis in support of principal and team to reduce the administrative burden on principal and team, including, but not limited...