Forensic Specialist Jobs
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
Randburg, Gauteng, South Africa
We are a diversified standalone African financial services group, delivering an integrated set of products and services across personal and business banking, corporate and investment banking, wealth, investment...
from: jobleads.co.za - 9 days ago
Planet10 - Randburg, West Johannesburg, ZA (+1 location)
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... Negotiable
from: adzuna.co.za (+1 source) - 10 days ago
Goldenrule - Liechtenstein, South Africa (+1 location)
Qualification A Bachelor's degree or equivalent in Accounting and Finance, Internal Audit, Business or Law Professional qualification: CFE Experience Skills 5-8 years of the following forensics/fraud experience...
from: pnet.co.za (+1 source) - 11 days ago
Nedbank - Johannesburg, ZA
Representing the Chief AML, CFT and Sanctions Officer on items related to monitoring and analysis of AML, CFT and Sanctions risk management at relevant governance forums, structures, meetings, engagements...
from: Nedbank - 24 days ago
Noordwes, South Africa
Major loss adjusting practice seeks to strengthen its expanding Major Loss Division through the appointment of a Regional Director for the North & Midlands. Candidates must essentially be A/FCILA qualified...
from: jobleads.co.za - More than 30 days ago
HumanKind - Randburg, Gauteng, South Africa
Develop strong working relationships with stakeholders and keep senior management informed of investigative developments. Identify potential system and process deficiencies and recommend preventative measures... Undisclosed
from: careerjunction.co.za - 16 days ago
AtripleA recruitment & temps - Durban, Kwazulu-Natal
Should you meet the above requirements, please email your CV to *****@*****.co.za - Copy of ID, qualifications and latest payslip Gather information and proof related documents related to an identified... 27000
from: jobmail.co.za - 15 days ago
AtripleA recruitment & temps - East London, Eastern Cape
Assist manager to ensure that compliance function are in compliance with law and industry and regulatory body requirements. Contribute to the completion of compliance reporting (internal and regulatory)... 30500
from: jobmail.co.za - 4 days ago