Forensic Jobs in Johannesburg
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 (+1 source) - 12 days ago
Nedbank - Johannesburg, ZA
To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are met. Obtain evidence and determine veracity...
from: Nedbank - 8 days ago
Paton Personnel - Johannesburg
Developing an audit universe of all auditable Investment and Operations processes, a flexible risk based 3 year rolling audit plan, and overseeing its execution to ensure timely completion of engagements...
from: executiveplacements.com - More than 30 days ago
Nedbank - Johannesburg, ZA
The management of money laundering, sanctions and Financing of Terrorism risks in the business with the use of advisory (pertaining to domestic and international legislation, standards and best practice)...
from: Nedbank - 6 days ago
Johannesburg, Gauteng, South Africa
As trusted independent consultants, experts and advisors, we deliver solutions amid uncertainty, dispute and overrun, and provide the insights that make the best possible outcomes a reality for public...
from: jobleads.co.za - 18 days ago
Greys Personnel - Johannesburg, Gauteng, ZA
Key requirements B degree or equivalent in Accounting/Finance or related. A post-graduate degree would be advantageous 6-8 years' experience in financial management of which 3 years at a managerial level... R 1 000 000
from: adzuna.co.za (+2 sources) - 21 days ago
Johannesburg, Gauteng, South Africa
Dimension Data is a proud member of the NTT Group, a global IT powerhouse headquartered in Japan. As part of NTT, we deliver a wide range of IT services and solutions to clients around the world. Although...
from: jobleads.co.za - 28 days ago
Johannesburg, Gauteng, South Africa
To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime is effectively identified...
from: jobleads.co.za - More than 30 days ago
RTT - Johannesburg
The purpose of the Head of Governance, Risk and Compliance role is to primarily lead the management of internal and external risks for RTT and its clients. Additionally, the role incumbent is expected...
from: executiveplacements.com - More than 30 days ago
Network Recruitment - Johannesburg
10+ years in the field of fraud risk management, forensic investigation or intelligence and counterintelligence or another applicable field. Advanced computer skills, fraud software tools, ChatGPT exposure... 800000
from: executiveplacements.com - 30 days ago