Forensic Fraud Jobs
Premier Job Offers
Sunninghill, Johannesburg: FUEL STATION MANAGER
Cora ONeil Recruitment Agency - Johannesburg
-Forensic Management (Conduct regular audits and investigations to deter and eliminate fraud/theft, management of fraud/theft occurrences, disciplinary action etc.) -Staff Management (Support a large team...
from: jobplacements.com
Operations Manager
Wenz Recruitment - sunninghill, Gauteng
Ensure facilities are monitored and improved on a regular basis, meet legislative requirements in terms of health and safety guidelines and that staff are accommodated in a safe and productive environment...
from: jobplacements.com
Financial Crime Manager
Markalao Recruitment - Sandton, North Johannesburg, ZA (+1 location)
Work Exeprience 5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. 5 years experience in Financial Services Industry Minimum 3 years experience in... R650K- R800K
from: adzuna.co.za (+1 source) - 2 days ago
Senior Manager: Forensics - Mbombela / Nelspruit
Mbombela, Mpumalanga, South Africa (+1 location)
Build and maintain relationships with other external parties (e.g. SA Police Services, SA Revenue Services, National Prosecuting Authority Asset Forfeiture Unit) to ensure that co-operation can be obtained...
from: jobleads.co.za - 8 days ago
Forensic Specialist
Planet10 - Randburg
Collate and deliver compelling and comprehensive evidence with a view to internal/external proceedings (including criminal and civil) and ultimately minimise financial losses, reputational damage and other...
from: executiveplacements.com - More than 30 days ago
National Youth Development Agency - Gauteng, Johannesburg, SA
Key Outcomes: (what deliverables are required to achieve job purpose) Minimum of 3 Years' experience in conducting Forensic Investigations and/or Auditing Key Roles: (what role does one should play to... Not specified
from: mrjobs.co.za - 22 days ago
Forensic Accountant
IOCO - Johannesburg
Presenting evidence of financial irregularities to court members clearly and professionally. Have at least 5 years of experience in the forensic accounting industry. Work Environment:Â Employee to work...
from: executiveplacements.com - More than 30 days ago
Nedbank - Johannesburg, ZA
Liaise with stakeholders to fully understand and meet expectations and/or requirements through electronic communication providing feedback to management and stakeholders. Register risk event on case management...
from: Nedbank - 9 days ago
Forensic Auditor | Durban
Durban, KwaZulu-Natal, South Africa
Responsible for identifying and verifying the validity of relevant documentation during investigations in the prevention and detection of fraud Liaise with role players in law enforcement and intelligence...
from: jobleads.co.za - 8 days ago
Quest Staffing Solutions - Sandton, Gauteng, South Africa
Classify risk events through assessment of category and / or type of event to ensure accurate management information on risk events procided to stakeholders. We're are Urgently seeking experienced Risk... R17 000 - R20 000 per month
from: pnet.co.za - 15 days ago
Nedbank - Gauteng, Johannesburg, SA
Diploma in Cybersecurity, Criminal Justice, or related fields, Advanced Diplomas/National 1st Degrees are advantageous. Monitor and evaluate the effectiveness of fraud prevention tools and methodologies... Not specified
from: mrjobs.co.za - More than 30 days ago
iOCO - Gauteng, SA
Recommending actionable steps to remedy and prevent future occurrences of fraud. Understandable terms and disclosing investigative methods and procedures. Compiling and analyzing evidence of illegal activity... Not specified
from: mrjobs.co.za - More than 30 days ago
