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Forensic jobs in South Africa

Fraud & Risk Strategist — Forensics & Analytics

ExecutivePlacements.com

Cape Town
On-site
ZAR 200,000 - 300,000
8 days ago
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Fraud / Risk Specialist - Montague Gardens (Cape town) EE/AA

ExecutivePlacements.com

Cape Town
On-site
ZAR 200,000 - 300,000
8 days ago

Senior Risk & Forensic Investigations Lead

ExecutivePlacements.com

Johannesburg
On-site
ZAR 300,000 - 400,000
8 days ago

Senior Financial Crime & Crypto Investigations Lead (Remote)

Black Pen Recruitment

Cape Town
Remote
ZAR 200,000 - 300,000
10 days ago

Risk Replacement Monitor: SLS SanlamConnect CIE (Bellville) (JG 9/10)

Sanlam

Bellville
On-site
ZAR 300,000 - 400,000
11 days ago
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Fraud Strategy Support Manager

Absa Bank Limited

Johannesburg
On-site
ZAR 600,000 - 800,000
12 days ago

Sales Manager

Assupol Life Ltd.

Mbombela
On-site
ZAR 200,000 - 300,000
14 days ago

Cloud Security & Compliance Engineer

Ten Group

Cape Town
Hybrid
ZAR 300,000 - 400,000
14 days ago
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Manager in Cyber Forensic and Response

KPMG South Africa

Johannesburg
On-site
ZAR 700,000 - 900,000
26 days ago

Senior Forensic Pathologist – Public Health, Johannesburg

Bebeepathology

Johannesburg
On-site
ZAR 300,000 - 400,000
17 days ago

Azure Forensics & Incident Response Manager

KPMG South Africa

Johannesburg
On-site
ZAR 700,000 - 900,000
26 days ago

Audit, Risk & Forensic Manager

RecruitMyMom

Paarl
On-site
ZAR 200,000 - 300,000
30+ days ago

TECHNICAL SPECIALIST: CYBER SECURITY

Believe Resourcing

Cape Town
On-site
ZAR 784,000 - 924,000
18 days ago

Financial Planning Manager

Network Finance

Centurion
On-site
< ZAR 1,000
21 days ago

Debt Structuring Manager

Growth Lending

Cape Town
On-site
ZAR 500,000 - 700,000
21 days ago

Snr Specialist IM Security IT & OT

Anglo American

Johannesburg
On-site
ZAR 600,000 - 800,000
21 days ago

Senior Associate

Macrobert INC Attorneys

Pretoria
On-site
ZAR 200,000 - 300,000
26 days ago

Senior Audit, Risk & Forensic Lead

RecruitMyMom

Paarl
On-site
ZAR 200,000 - 300,000
30+ days ago

Senior Planner

Turner & Townsend

Johannesburg
On-site
ZAR 600,000 - 900,000
30+ days ago

Middle Manager Process Control and Assurance

Interdot Solutions

South Africa
On-site
ZAR 800,000 - 1,000,000
30+ days ago

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Forensic Investigator jobs
Fraud & Risk Strategist — Forensics & Analytics
ExecutivePlacements.com
Cape Town
On-site
ZAR 200 000 - 300 000
Full time
8 days ago

Job summary

A leading retail company is seeking an experienced Fraud/Risk Specialist to join their team in Montague Gardens, Cape Town. The role involves developing proactive fraud risk systems, performing evaluations, and coordinating investigations of suspected fraud cases. Ideal candidates should have a BComm degree in Risk Management or related fields and over 5 years of relevant experience. Forensic training and expertise in data analysis tools such as Excel, SQL, and Power BI are advantageous. Only South African citizens are eligible to apply.

Qualifications

  • 5+ years’ experience in Risk Management or Fraud Risk Analysis.
  • Forensic training is advantageous.
  • Must have a valid driver's license.

Responsibilities

  • Develop and implement proactive fraud risk systems.
  • Perform regular fraud risk evaluations.
  • Coordinate investigations of suspected fraud cases.

Skills

Risk Management
Fraud Risk Analysis
Data Analysis
Proficient in English
Knowledge of applicable legislation

Education

BComm Risk Management / Accounting / Financial Management

Tools

Excel
SQL
Power BI
Job description
A leading retail company is seeking an experienced Fraud/Risk Specialist to join their team in Montague Gardens, Cape Town. The role involves developing proactive fraud risk systems, performing evaluations, and coordinating investigations of suspected fraud cases. Ideal candidates should have a BComm degree in Risk Management or related fields and over 5 years of relevant experience. Forensic training and expertise in data analysis tools such as Excel, SQL, and Power BI are advantageous. Only South African citizens are eligible to apply.
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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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