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
HKA Birmingham is seeking an Associate Director to lead complex delay analysis commissions. You will mentor teams, influence outcomes on high-profile disputes, and contribute significantly to HKA’s consultancy services in risk mitigation and dispute resolution. The ideal
Frank Consult is looking for a detail-driven Forensic Investigator based in Cape Town, South Africa. The role involves investigating fraud, bribery, and financial crimes, while gathering and analysing evidence. Applicants should have 2–4 years in forensic investigations and
HKA is a leading global consultancy in delay analysis, dispute resolution and advisory services. As Associate Director, you will lead complex delay and disruption assignments, work with senior leaders and clients to deliver robust, defendable analyses and
University of Fort Hare, Somerset West, seeks a Forensic Accountant to lead complex investigations, assess high-value insurance claims and quantify financial losses. You will prepare clear, evidence-based reports for insurers, legal professionals and corporate clients. You will review
JOB TITLE: Mid - Client Success Manager LOCATION: Stellenbosch, Cape Town/ Woodmead, Johannesburg (Hybrid) ABOUT CYBERLOGIC: Cyberlogic is a trusted Managed Services Provider with offices in South Africa, Mauritius, and the UK. Serving a diverse range
Complex Injury Solicitor / Lawyer Application Deadline: 18 September 2026 Department: Legal Employment Type: Permanent - Full Time Location: Newcastle Reporting To: Lead Lawyer / Partner Description This role offers the opportunity for a qualified solicitor to
Job DescriptionHello Future Security Operations Centre Analyst III Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it
A leading forensics consulting firm in Kwa Zulu-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
Showing 47 Fraud Investigator Aml Forensics Lead jobs in Johannesburg Johannesburg, Gauteng First National Bank Namibia Limited Johannesburg, Gauteng Rmbwestport Johannesburg, Gauteng First Rand Limited Johannesburg, Gauteng First Rand Bank Limited Job Description Responsibilities To investigate cases of
Old Mutual Life Assurance Company (SA) Ltd is seeking a Lead Data Scientist to lead the development of analytics, AI, ML, and forensic technology for financial crime risk management. The role drives transformation into an intelligence-led function delivering data-driven
A leading recruitment firm in South Africa is seeking a Forensic Investigation Specialist to provide internal auditing and investigation services. The ideal candidate will have over 10 years of experience in an FMCG environment focusing on stock
Showing 47 Fraud Investigator Aml Forensics Lead jobs in Johannesburg Johannesburg, Gauteng First National Bank Namibia Limited Johannesburg, Gauteng Rmbwestport Johannesburg, Gauteng First Rand Limited Johannesburg, Gauteng First Rand Bank Limited Job Description Responsibilities To investigate cases of
HKA is seeking an Associate Director to lead complex delay and disruption assignments. You will work with senior leaders, testifying experts, and clients to deliver robust, defensible delay analyses and high-quality reports. You will mentor junior consultants,
Pw C South Africa is seeking a Senior Associate in Forensic Services to lead and deliver value across fraud investigations, risk assessments and proactive analytics. You will combine analytical rigour with technology-enabled approaches to address both reactive investigations
Pw C South Africa is seeking a Management Level Manager to lead forensic investigations and integrity reviews. You will supervise complex assignments, mentor junior staff, and ensure high-quality deliverables while maintaining confidentiality and professional standards. You will partner
Pw C South Africa is seeking a Senior Associate in Forensic Services. The role combines analytical rigour with data-driven and technology-enabled approaches to deliver fraud investigations and proactive forensic initiatives, including open-source reviews and client presentations. Travel up
Momentum is seeking a Senior Forensic Investigator to lead desktop investigations into fraud, waste and abuse within medical aid administration. The role requires deep healthcare knowledge, strong analytical skills and the ability to guide investigations and stakeholders in
Valterra Platinum is seeking a Protection Services Senior Superintendent specialising in Forensic Investigation Unit to support the Protection Services Manager FIU. The role focuses on managing high-risk investigations, gathering intelligence, and identifying security threats across the company’s
Forensic Focus Limited is seeking a seasoned forensic professional to lead end-to-end investigations into economic crime, including fraud and misappropriation. You will gather evidence, perform financial and data analyses, and manage project delivery with budgets and timelines, while supervising