forensic investigator - Randburg

Dreaming big is in our DNA. It's who we are as a company. It's our culture. It's our heritage. · Drive Ethics and Compliance initiatives across the Zone. · ...

To provide specialist forensic investigation, fraud risk advisory, and operational support within the Forensic Services environment. · Investigate all allocated fraud, theft, corruption, and misconduct cases from initiation to conclusion. · Evidence Management & Disciplinary Supp ...

+ To provide specialist forensic investigation, fraud risk advisory, and operational support within the Forensic Services environment. + Investigate all allocated fraud, theft, corruption, and misconduct cases · Collect, analyze, and preserve evidence in accordance with legal and ...

To provide specialist forensic investigation fraud risk advisory and operational support within the Forensic Services environment enabling the effective detection investigation and management of fraud corruption and emerging financial crime risks across the business. · Relevant f ...

Conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are met. · ...

Requisition Details and Talent Specialist · Requisition Number Veronica Manyike · Closing Date -05 March 2026 · Location- Sandton - Johannesburg · Job Family · Risk, Audit and Compliance · Career Stream · Forensics · Leadership Pipeline · Manage Self: Professional · Job Purpose ...

*Requisition Details and Talent Specialist* · Requisition Number Veronica Manyike · Closing Date -05 March 2026 · Location- Sandton - Johannesburg · Job Family · Risk, Audit and Compliance · Career Stream · Forensics · Leadership Pipeline · Manage Self: Professional · Job Purpose ...

To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are met. · ...

Requisition Number · Closing Date- 27 February 2026 · Location-Sandton · Job Family · Risk, Audit and Compliance · Career Stream · Forensics · Leadership Pipeline · Manage Self: Technical · Job Purpose · To conduct investigations in Nedbank by following forensic methodologies to ...

+Job summary · To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are met. · +ResponsibilitiesContribute to a culture of transformation goals by participating in Nedbank culture ...

Investigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department's methodology. · ...

To investigate white collar crime, non-compliance with relevant legislation and transgressions of specific codes of conduct perpetrated in and against the business. · Conduct investigations related to matters of white collar crime, non-compliance of legislation and regulations an ...

The primary function of the position is to provide a comprehensive internal forensics audit consultation and investigation services. · ...

Perform proactive and reactive forensic assignments in line with the service ethos of Telkom Group Forensics (TGF), Telkom Group Forensic Charter, Fraud Policy Statement, Code of Business Ethics (CoBE), and Telkom Group Fraud Risk Management (FRM) Manual. · ...

Perform proactive and reactive forensic assignments in line with the service ethos of Telkom Group Forensics (TGF), Telkom Group Forensic Charter, Fraud Policy Statement, Code of Business Ethics (CoBE), and Telkom Group Fraud Risk Management (FRM) Manual. · ...

+ Perform proactive and reactive forensic assignments in line with the service ethos of Telkom Group Forensics (TGF), Telkom Group Forensic Charter, Fraud Policy Statement, Code of Business Ethics (CoBE), and Telkom Group Fraud Risk Management (FRM) Manual. · + Conduct complex o ...

+Leading Financial Services Client in Johannesburg requires a Senior Forensic Investigation Specialist. · ...

The Project Manager – Forensic Investigations will lead, manage, and execute complex forensic investigations. · NQF Level 8 qualification criminal justice, law, forensic science or any other relevant field. · ...

To develop tactical strategy and delivery plans formulate associated practice/s and to ensure operational implementation and adoption i.t.o. forensic methodology governance and delivery objectives. · Manage a team to ensure effective delivery of services to Stakeholders Determine ...

To develop tactical strategy and delivery plans formulate associated practice/s and ensure operational implementation adoption i.t.o forensic methodology governance delivery objectives. · ...