it forensics jobs

Senior Manager: Forensics - Mbombela / Nelspruit page is loaded Senior Manager: Forensics - Mbombela / Nelspruit Apply remote type Hybrid locations Nelspruit time type Full time posted on Posted Yesterday job requisition id R-15959972 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 internatio...

Senior Manager: Forensics - Mbombela / Nelspruit page is loaded Senior Manager: Forensics - Mbombela / Nelspruit Apply remote type Hybrid locations Nelspruit time type Full time posted on Posted Yesterday job requisition id R-15959972 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 internatio...

Auditor - Technology Audit.Group Internal Audit and Forensics Job DescriptionMTNs purpose is to enable the benefits of a modern connected life to everyone. The MTN Group Strategy is anchored in building the largest and most valuable platform business with a clear focus on Africa. This rests on a scale connectivity and infrastructure business - mobile and fixed access networks in the consumer, ent...

Manager - Financial and Operational Audit.Group Internal Audit and Forensics Job DescriptionThe Manager: Financial & Operational Audit role will be accountable to achieve the following objectives:The role as part of a pool of internal audit professions will be a strong administrative report to the Senior Manager and will be expected to work on different projects and initiatives with other Senior ...

Manager - Financial and Operational Audit.Group Internal Audit and Forensics Job Description The Manager: Financial & Operational Audit role will be accountable to achieve the following objectives: The role as part of a pool of internal audit professions will be a strong administrative report to the Senior Manager and will be expected to work on different projects and initiatives with other Senio...

Minimum RequirementsBachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.Certified Fraud Examiner (CFE)Extensive training in Criminal Justice, Forensic investigations, and Prevention.Work Exeprience5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies.5 years experience ...

Minimum Requirements Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. Certified Fraud Examiner (CFE) Extensive training in Criminal Justice, Forensic investigations, and Prevention. Work Exeprience 5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. 5 years exper...

Minimum Requirements Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. Certified Fraud Examiner (CFE) Extensive training in Criminal Justice, Forensic investigations, and Prevention. Work Exeprience 5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. 5 years exper...

The Manager: Financial & Operational Audit role will be accountable to achieve the following objectives:The role as part of a pool of internal audit professions will be a strong administrative report to the Senior Manager and will be expected to work on different projects and initiatives with other Senior Managers in the team.Audit Management Create a holistic picture of each project to provide c...

Redheads Engineering Solutions is excited to collaborate with our client, a company that's taking the engineering and inspection market by storm with digital-driven solutions. With unmatched passion about technology and innovation, they are seeking a dynamic and driven Structural Engineer to contribute to their mission of revolutionising the industry. Position Overview: As a Structural Engineer, ...

Redheads Engineering Solutions is excited to collaborate with our client, a company that's taking the engineering and inspection market by storm with digital-driven solutions. With unmatched passion about technology and innovation, they are seeking a dynamic and driven Structural Engineer to contribute to their mission of revolutionising the industry. Position Overview: As a Structural Engineer, ...

Business Segment: Insurance & Asset Management To deal with all Accident & Health claims effectively and timeously. Maintaining and effective claim system to ensure that matters are attended to within agreed or stipulated timeframes, thus enabling effective service delivery. With little direct supervision, liaise and interact with customers and all other stakeholders. Qualifications Minimum Quali...

Our strategy, The New Equation, is about how PwC brings together unique combinations of people, powered by technology, galvanizing ourselves as a community of solvers to address those dual challenges. The foundation of the strategy is our multidisciplinary model, which allows us to help clientsbuild trustand deliver sustained outcomes by bringing together deep expertise across a broad range of ca...

Role:The role of the Cyber Security Consultant: Operations will form part of our client's team which focusses on Cyber Security Operations services to businesses on our client's Shared Network. This team is responsible for management of the PKI, Anti-Virus, Vulnerability Management, Security Configuration Management, Firewall compliance, Web, and Email content filtering environments. The team als...

Moore CT Forensics has a position for a trustworthy, committed, and hardworking Receptionist, to join its Team in Paarden Eiland. Permanent position to start as soon as possible. Gross Salary: R6000pm Closing date: Tuesday, 23 April 2024

Overview A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in fore...

Overview A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in for...

Purpose of the PositionConduct investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes and based on factual evidenceCollate and deliver compelling and comprehensive evidence with a view to internal/external proceedings (including criminal and civil) and ultimately minimise financial losses, reputational damage and other irreg...

Lets find opportunities together. Lets get it done. As a subsidiary of The Bidvest Group Limited, were an entrepreneurial bank that seeks out the opportunities and market gaps which traditional banking often ignores. By being flexible and nimble, were able to service our customers better than anyone else. How? We understand that no two individuals are alike, which is why we empower our employees ...

Main purpose: To lead and oversee the provision of cyber forensics and forensic data expertise during national, provincial and strategic investigations into maladministration and corruption within State institutions, in support of the Multi-disciplinary approach ("MDA") to all projects / assignments across the organisation. Manage cyber investigations, digital forensics, and incident response eng...

Main purpose: To lead and oversee the provision of cyber forensics and forensic data expertise during national, provincial and strategic investigations into maladministration and corruption within State institutions, in support of the Multi-disciplinary approach ( MDA ) to all projects / assignments across the organisation. Manage cyber investigations, digital forensics, and incident response eng...

Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime is effectively identified and minimised therefore mitigating the potential for operational losses or reputational damage to the organisation. Qualifications Minimum ...

Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime is effectively identified and minimised therefore mitigating the potential for operational losses or reputational damage to the organisation. Qualifications Minimum ...

Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job DescriptionJoin us in a pivotal role overseeing the implementation of Old Mutual Group's risk and compliance strategy within Old Mutual Finance. As a second-line risk function, you'll provide oversight over the full risk spectrum including credit- risk, operational risk, market, interest rate, liqui...