Fraud Forensic Jobs
Financial Crime Manager
Markalao Recruitment - Sandton, North Johannesburg, ZA (+2 locations)
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 (+2 sources) - 3 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
Financial Crime Manager
Sandton, Gauteng, South Africa
This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements...
from: jobleads.co.za - Yesterday
Sunninghill, Johannesburg: FUEL STATION MANAGER
Cora ONeil Recruitment Agency - Johannesburg, Gauteng, ZA (+1 location)
Sunninghill, Johannesburg: FUEL STATION MANAGER Minimum Requirements: -Mature and reliable individual -Afrikaans and English first and second languages a must (Fully proficient in both a must) -Excellent... R 20 000 - R 25 000
from: adzuna.co.za (+2 sources) - 17 days ago
Operations Manager
Wenz Recruitment - Johannesburg, Gauteng, ZA (+1 location)
Qualification: Grade 12/Senior Certificate Experience: 2 - 3 years Fuel Station Management experience Excellent Excel, and Word experience Systems (WINBRANCH advantageous) / Fuel Station Back Office and... R22 000 – R32 000 p/m (Negotiable)
from: adzuna.co.za (+2 sources) - 18 days ago
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
Forensic Accountant
IOCO - Johannesburg
We are seeking a highly skilled and detail-oriented Forensic Accountant to join our team. The Forensic Accountant will be responsible for investigating financial transactions, analyzing data, and providing...
from: executiveplacements.com - More than 30 days ago
Forensic Auditor | Durban
Durban, KwaZulu-Natal, South Africa
Responsible for applying techniques such as Fraud Detection, Syndicate identification, fingerprint analysis, hand writing analysis and voice analysis to identify and prevent fraud on a daily basis Writing...
from: jobleads.co.za - 9 days ago
Senior Manager: Forensics - Mbombela / Nelspruit
Mbombela, Mpumalanga, South Africa
With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth...
from: jobleads.co.za - 9 days ago
Nedbank - Gauteng, Johannesburg, SA
To manage and lead a team of investigators and specialists to deliver forensic and fraud risk services to Nedbank to mitigate fraud; reputational risk; criminal liability and to ensure regulatory compliance... Not specified
from: mrjobs.co.za - More than 30 days ago
