Forensic Fraud Investigation Jobs
Premier Job Offers
Cora ONeil Recruitment Agency - Johannesburg
-Development of policy and procedure in order to ensure controls, compliance, and formality of the operations environment, reducing risk and improving performance. -Working knowledge and experience in...
from: jobplacements.com
Wenz Recruitment - sunninghill, Gauteng
Work in compliance with company policies and procedures, ensuring adherence to respective monitoring bodies and legislative requirements. Develop and implement policies/procedures as and when required...
from: jobplacements.com
Planet10 - Randburg
Generate business-friendly strategies and solutions to address current fraud trends and mitigate against, and prevent, the future occurrence of fraud and/or other misconduct in different contexts and circumstances...
from: executiveplacements.com - More than 30 days ago
Mbombela, Mpumalanga, South Africa (+1 location)
You will provide group-wide investigation capability that will investigate fraud matters relating to matters as directed by the Head: Forensics and Violent Crime Investigations. To perform oversight on...
from: jobleads.co.za - 7 days ago
Quest Staffing Solutions - Sandton, Gauteng, South Africa
Register risk event on case management system by capturing information within timelines and escalate to management for quality assurance and distribution. 2-5 years+ ' experience in banking and / or operational... R17 000 - R20 000 per month
from: pnet.co.za - 14 days ago
National Youth Development Agency - Gauteng, Johannesburg, SA
Professional certification of Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) or Professional Internal Auditor (PIA) or Chartered Accountant (CA) will be an added advantage Prepare summary... Not specified
from: mrjobs.co.za - 21 days ago
Pretoria
Submission: Completed documents should be electronically submitted to Ms Linda Maruma at target="_new">linda.maruma@sacpcmp.org.za. Technical inquiries can be directed to Ms Mapula Ramolotja at target="...
from: bizcommunity.com - 30 days ago
Planet10 - Randburg, Gauteng
Purpose of the Position Conduct investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes and based on factual evidence Collate and... 0
from: jobmail.co.za - 7 days ago