Senior Forensic Specialist

Recruiter:

Kamo Placements

Job Ref:

JHB001987/Patro

Date posted:

Wednesday, September 9, 2026

Location:

Midrand, South Africa

Salary:

Annually

SUMMARY:
To minimise the impact of financial crime and misconduct through timeous high-quality investigative interventions and ensure that the company’s assets and interests are protected.

POSITION INFO:
JOB DESCRIPTION Forensic Pro-active Service Identifies areas where fraud risk management may be of further assistance to management in the achievement of goals and objectives of the department. Provides fraud training, awareness and campaigns. Maintains MIS registers. Conducts fraud awareness and training. Promotes internal audit and forensic services in overall engagements. Promotes the fraud hotline. Maintains a training register and record of fraud hotline incidents. Operational Function \/ Management Conduct allocated forensic investigations according to required methodologies and standards. Investigate and follow-up on matters emanating from fraud hotline reports allocated by the management. Conduct interviews, obtain statements\/affidavits, and gather factual evidence with regards to forensic investigations. Analyze information, statements\/affidavits, research, and evidence gathered. Provide regular feedback on the progress of investigations. Represent the organization and lead\/provide evidence in appropriate forums. (Disciplinary Actions, Criminal\/Civil proceedings, Labor Proceedings and Loss Recovery processes). Assist in the Fraud Awareness campaigns to company officials and stakeholders. Establish and maintain sound relationships with forensic stakeholders and law enforcement agencies. Compile forensic investigation reports. Ensure efficient and accurate project administration. Document information and transaction flow Understands the relevant aspects of the areas that are under investigation. Maintains chain of custody. Assist with the implementation of corrective actions Prepares evidence to support recommended corrective actions. Leads investigation and provides evidence in corrective actions tribunals. Liaises and engages with law enforcement agencies. Perform unscheduled forensic activities Assists the internal audit team as and when requested by management. Participates in fraud risk management projects as and when requested or required. Communication and stakeholder management Ensures that investigation clients are regularly and timeously informed regarding commencement and progress of investigations. Ensures that communication (written and verbal) with clients, peers and superiors are factual, regular, timeous and accurate. Manages relationships with clients and other stakeholders. JOB REQUIREMENTS EDUCATION Minimum National Diploma in Forensic or Police or Investigation or equivalent NQF level 6 qualification Certified Fraud Examiner (CFE) Ideal NQF Level 7 Qualification i.e. Degree in Forensic or Police or Investigation EXPERIENCE Combined 6 years minimum: Forensic Investigation Fraud Management Fraud Risk Management \/ Assessments

Similar jobs you might be interested in:

Senior Forensic Specialist
Location: Midrand
Salary: Annually
To minimise the impact of financial crime and misconduct through timeous high-quality investigative interventions and ensure that the company’s assets and interests are protected.
Today

Senior Financial Accountant
Location: Centurion
Salary: Market Related
If you’re an experienced accountant who is ready to take complete ownership of the numbers, this could be the role for you.A well-established group within the manufacturing sector is looking for a senior Financial Accountant with strong commercial experience to oversee its accounting function.This is a hands-on position suited to someone who is confident working independently, managing multi...
Today

Senior C# Developer
Location: Pretoria
Salary:
An innovative and collaborative technology company with a global footprint is seeking an experienced senior Software Engineer to join its growing Software Development team.This organization designs, develops, and maintains its own suite of sophisticated software solutions, including a comprehensive enterprise resource planning (ERP) platform that supports operational excellence across mu...
Today

Senior ECI Engineer
Location: Pretoria
Salary:
We’re recruiting on behalf of an industry-leading engineering consultancy seeking a senior Electrical controls and Instrumentation Engineer with deep experience in bulk materials handling within the mining sector. This is a high-impact role where your technical authority will directly influence large-scale mining operations across Southern Africa.
Today

Senior Manufacturing Engineer (Automotive)
Location: Rosslyn
Salary:
Our client in the automotive industry based in Rosslyn is seeking a dynamic senior Manufacturing Engineer to join their team
Today

Senior Associate - Finance
Location: Johannesburg
Salary: R700K C.T.C. per annum
Finance Manager / Newly Qualified cA (SA) – JHB NorthPrism Placements and our key client are on the hunt for a detailed-oriented and proactive Newly Qualified cA(SA) to join their dynamic team.
Today

Senior Key Accounts Manager
Location: Sandton
Salary: Monthly
DBN000360 – senior Key Accounts Manager – SandtonPurpose of the job:To drive long-term profitability and brand growth through strategic retail planning and relationship management.Required Qualifications:MatricBcom degree Experience in a key account manager role within formal food/ drug/ personal care retail is essentialLiterate in MS Office/ Excel/ Powerpoint/ OutlookMust have a ...
Today

Senior Specialist OPIA PDPR
Location: Midrand
Salary:
Our client in the telecommunications sector is looking for a senior Specialist OPIA PDPR on a contract duration of 6 months.
Today

Senior Electrical Engineer
Location: Pretoria
Salary: Annually
senior Electrical EngineerWe are seeking an experienced senior Electrical Engineer to join a technically driven engineering team based in Pretoria. This is a hands-on technical leadership role requiring strong electrical design expertise, automation and control experience, as well as the ability to lead engineering teams and deliver projects from concept through to completion
Today

Senior Finance & Operations Manager
Location: Johannesburg
Salary: 40000 Monthly
This is a broad, hands-on role within an established and successful food production, processing and distribution business. It suits someone who enjoys understanding how a business actually works, not just reporting on the results afterwards.
Today