Forensic Jobs in Johannesburg

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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 (+1 source) - 12 days ago

Forensic Investigator  

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

Operations and Forensic Audit Manager  

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

Senior Manager- AML Risk  

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

Consultants - Delay Analysis/ Forensic Planning Claims and Dispute Resolution ยท Johannesburg, S[...]  

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

Finance Manager  

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

Senior Security Analyst  

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

Forensic Investigator  

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

Head of Governance, Risk and Compliance  

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

Fraud Risk Manager  

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


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