Forensic Investigation Jobs in Johannesburg

Cora ONeil Recruitment Agency - Johannesburg (+1 location)

-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... R 20 000 - R 25 000

from: jobplacements.com (+1 source) - 18 days ago

Johannesburg, Gauteng, South Africa

5-7 years -the role requires sound experience in the gathering, analysis and reporting of information in order to conduct universal forensic investigations and therefore identify finance related crime...

from: jobleads.co.za - 10 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 - 23 days ago

Paton Personnel - Johannesburg

Communicating the results of Audit Activities in a suitable format to all key stakeholders such as the Audit Committee, EXCO, other board Committees to facilitate understanding and remedying of internal...

from: executiveplacements.com - More than 30 days ago

Johannesburg, Gauteng, South Africa

Our Global Recruitment team is committed to providing an authentic candidate experience for all those who take the time to apply to HKA. We are committed to providing an efficient and insightful recruitment...

from: jobleads.co.za - 20 days ago

Johannesburg, Gauteng, South Africa

HKA have an excellent reputation for developing our employees careers and supporting growth, our delay team are looking for all levels of Consultants, including those who have experience in delay analysis...

from: jobleads.co.za - More than 30 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

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) - 3 days ago

Telebest - Johannesburg, Gauteng

Forensic Investigation Diploma / Insurance Institute qualification - Advantageous Forensic Investigation and investigation knowledge. Mathematics and African Language - Advantageous Regulatory Examination... 0

from: jobmail.co.za - 8 days ago

PATON PERSONNEL - Johannesburg, Gauteng

Minimum Technical/Core Skill Requirements Knowledge of financial markets Knowledge of IFRS, PFMA and treasury regulations Knowledge of best practice frameworks such as King IV, COSO, among others 5-8 years... 0

from: jobmail.co.za - Yesterday