Forensic Fraud Jobs in Johannesburg
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Sunninghill, Johannesburg: FUEL STATION MANAGER
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
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 - 20 days ago
Forensic Accountant
IOCO - Johannesburg
A certified fraud examiner (CFE), certified public accountant (CPA), and/ or chartered accountant (CA) qualification is preferred and will be an advantage. Understandable terms and disclosing investigative...
from: executiveplacements.com - More than 30 days ago
Nedbank - Johannesburg, ZA
Ensure timeous payment for services rendered, order stationery and re-imbursement of staff expenses by capturing Group Finance (GFD) vendor payments, procurement and staff re-imbursements by processing...
from: Nedbank - 7 days ago
Nedbank - Gauteng, Johannesburg, SA
5 years’ experience in fraud prevention, with a specific focus on e-commerce or digital platforms within a banking or financial services environment. Develop and implement comprehensive e-commerce fraud... Not specified
from: mrjobs.co.za - More than 30 days ago
Nedbank - Johannesburg, ZA
Manage the likelihood and probability of being imposed with a regulatory risk penalty, criminal liability and/or administrative sanction, through the analyses and monitoring of risk indicators and controls...
from: Nedbank - More than 30 days ago
Financial Crime Manager
Markalao Recruitment - Sandton, Gauteng
5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. Minimum 3 years experience in a management role R650K- R800K
from: executiveplacements.com - Yesterday
Forensic Specialist
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
IOCO - Johannesburg, Gauteng
The Forensic Accountant will be responsible for investigating financial transactions, analyzing data, and providing expert testimony in legal proceedings. What youll do: Investigating the financial data... 0
from: jobmail.co.za - 15 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 - 13 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 - 6 days ago
