Forensic Investigator average salary in South Africa, 2025

Computer Hacker Forensics Investigators (CHFI):. Computer Hacker Forensics Investigators (CHFI) experience in corporate environments,. Certified Digital Forensics Examiner (CDFE) experience in corporate environments. Certified Forensics Computer Examiner experience in corporate environments. ...

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 minimized, thereby mitigating the potential for operational losses or reputational dam...

IntroductionWe 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 in Gauteng reporting to the Forensics Manager. To maintain relationships with relevant stakeholders to achieve the Forensic ...

Key Responsibilities: ????? Expose and Prevent Fraud Lead forensic investigations to detect fraudulent activities, minimize risks, and enhance compliance frameworks. Manage High-Stakes Audits Supervise external Forensic Consultants to ensure top-tier audit quality and optimal performance. ...

My client in the financial industry is looking for a Forensic Investigator to join their team, the company is based in Fourways but for this position the candidate will be working from home. ...

ExperienceMinimum: At least 6 years' experience as a Forensic Investigator/Auditor. ...

Duties & ResponsibilitiesWe are currently in search of TEMPORARY/ INDEPENDENT CONTRACTORS that are skilled and driven Forensic Investigators/ Forensic Auditors/Forensic Accountants to join our esteemed Forensic team. Active membership in ACFE/CFPMinimum 6 years of forensic investigation/ forensic au...

ExperienceMinimum:At least 6 years' experience as a Forensic Investigator/Auditor. ...

Job title : Analyst: Fraud Data. Extracting, analysing, and linking of data from multiple sources and systems to detect fraud trends that will influence strategy and the writing of expert fraud rules. Through analysis, aim to identify anomalies, and provide actionable recommendations that mitigate r...

Duties & Responsibilities:.Welcoming visitors in a friendly manner.Contacting newly referred clients for appointments.Answering phone calls and responding to inquiries.Maintaining professional communication.Collection of payments and issuing invoices.Manage petty cash for the branch.Ensure the p...

Job title : Senior Manager: Investigations. Track progress on ongoing investigations/ request for investigations. Ensure that managers and assistant managers are clear regarding the direction and progress on the audits and risk assessments. Conduct investigations in terms of the policy and guideline...

Handling guest queries and complaints.Daily update of the day sheet during the day.Check and respond to all emails pertaining to reception enquiries, and forward enquiries relating to other departments to the relevant HOD.Computer literate including Opera / Opera Cloud.At least 2 years experience in...

As a Receptionist, you will be the first point of contact and you will perform duties which include offering some administrative support across the organization. Minimum 5 years experience in a Receptionist or Office Management role. Perform other clerical receptionist duties such as filing, photoco...

Carefully analyse alerts flagged on the fraud monitoring systems and confirm the validity of suspicious transactions and/or activity with customers in order to detect and prevent fraud (this includes all fraud types). Requirements: A Relevant Diploma or Certificate in Fraud Risk Management At least ...

A Grade 12 certificate or relevant diploma/degree in Law or Policing.Thorough knowledge and understanding of Criminal Law and IPID Act, PFMA and other relevant legislation.Knowledge of statistical information, knowledge of investigative systems and procedure.Sound knowledge of compliance practices a...

Handling guest queries and complaints.Daily update of the day sheet during the day.Check and respond to all emails pertaining to reception enquiries, and forward enquiries relating to other departments to the relevant HOD.Fluency in a second language is an advantage.Good general level of education.U...

Job title : Manager: Investigations. Assist the senior manager in compiling and monitoring budgets for ad-hoc investigations and audit support deliverables. Assist senior manager with on-going monitoring. Assist senior manager with drafting and presenting fraud related training to RABUs. ...

Job title : Manager: Forensic Investigations. Medical Aid, criminal investigations (preferable fraud related and legal case management experience. Conduct accurate, detailed and evidence based investigations. Develop detailed, business implementable recommendations on findings from investigations. ...

Minimum of 1 year proven experience as Receptionist or relevant role;. ...

To gather enough evidence, manage the investigative response, and all resources associated with the investigation.Conduct investigations on behalf of the Company into matters committed against the Company or its employees.Conduct investigations into offences committed by Company employees and make r...

Job title : Officer-Security-Investigations Dx Polokwane. Investigations at NQF6 with 240 credits. Conduct baseline investigations into incidents, irregularities, criminal activities. ...

FSCA registered compliance officer with RE1 exam. Implement and maintain the compliance risk management and monitoring plan, including AML compliance monitoring. Compile compliance and statistical reports for the business, clients, and regulators. Address compliance queries from the business. ...

An additional qualification or certification in records management/data protection, investigations, or intelligence is an asset. Collect, analyse, and interpret data related to ongoing investigations, ensuring accuracy, relevance, and completeness. Provide support to investigations by, inter alia, a...

Job title : Senior Internal Auditor. Identify audit needs and areas for review and provide input to Internal Audit Manager regarding the annual plan. Internal Audit execution and review. Conduct review of working papers, report and audit files prepared by Internal Audit Specialists for completeness ...

RSA Bank’s fraud department dealing with Merchant/Card/Cheque Account Fraud and fraud investigations. Assist the Team Lead Fraud in developing, testing and implementing fraud rules across product types. The purpose of the role is to assist with the monitoring and investigation of fraud events as it ...