Forensic Investigation Jobs in Alberton

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Financial Crime Manager  

Markalao Recruitment - Sandton, North Johannesburg, ZA (+1 location)

Certified Fraud Examiner (CFE) Extensive training in Criminal Justice, Forensic investigations, and Prevention. R650K- R800K

from: adzuna.co.za (+1 source) - 3 days ago

Sunninghill, Johannesburg: FUEL STATION MANAGER  

Cora ONeil Recruitment Agency - Johannesburg (+1 location)

-Oversee Convenience Store Manager and Back Office operation and provide support where necessary whilst focusing on improving the Forecourt operation and customer experience. -Afrikaans and English first... R 20 000 - R 25 000

from: jobplacements.com (+1 source) - 18 days ago

Forensic Investigator  

Johannesburg, Gauteng, South Africa

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...

from: jobleads.co.za - 10 days ago

Specialist: Fraud and Investigation  

National Youth Development Agency - Gauteng, Johannesburg, SA

To lead, manage, plan and execute Forensic Audit’s and to ensure that the quality of investigations is effectively and efficiently managed within the allocated resources in accordance with the Treasury... Not specified

from: mrjobs.co.za - 23 days ago

Forensic Specialist  

Planet10 - Randburg

Support the achievement of strategic and business objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the...

from: executiveplacements.com - More than 30 days ago

Operations and Forensic Audit Manager  

Paton Personnel - Johannesburg

Developing an audit universe of all auditable Investment and Operations processes, a flexible risk based 3 year rolling audit plan, and overseeing its execution to ensure timely completion of engagements...

from: executiveplacements.com - More than 30 days ago

Senior Consultant/ Associate Director - Delay A... Claims and Dispute Resolution · Johannesburg[...]  

Johannesburg, Gauteng, South Africa

At HKA we recognise that our people are critical to our ongoing success. Our priority is to provide an inclusive and collaborative culture aimed at providing the best opportunities for our people to thrive...

from: jobleads.co.za - 20 days ago

Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton R17 000 - R20 000 per month  

Quest Staffing Solutions - Sandton, Gauteng, South Africa

Liaise with stakeholders to fully understand and meet expectations and / or requirements through electronic communication providing feedback to management and stakeholders. Ensure costs are recovered per... R17 000 - R20 000 per month

from: pnet.co.za - 16 days ago

Consultants - Delay Analysis/ Forensic Planning Claims and Dispute Resolution · Johannesburg, S[...]  

Johannesburg, Gauteng, South Africa

As trusted independent consultants, experts and advisors, we deliver solutions amid uncertainty, dispute and overrun, and provide the insights that make the best possible outcomes a reality for public...

from: jobleads.co.za - More than 30 days ago

Fraud Risk Advisor: AVO  

Nedbank - Gauteng, Johannesburg, SA

To minimise the impact of e-commerce fraud by assessing, identifying, and implementing effective fraud prevention strategies and controls on Nedbank’s Avo platform. The role involves detailed analysis... Not specified

from: mrjobs.co.za - More than 30 days ago


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