Forensic Investigation Jobs in Roodepoort

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Forensic Specialist  

Planet10 - Randburg

Collate and deliver compelling and comprehensive evidence with a view to internal/external proceedings (including criminal and civil) and ultimately minimise financial losses, reputational damage and other...

from: executiveplacements.com - More than 30 days ago

Junior Specialist: Forensics  

Randburg, Gauteng, South Africa

We are a diversified standalone African financial services group, delivering an integrated set of products and services across personal and business banking, corporate and investment banking, wealth, investment...

from: jobleads.co.za - 9 days ago

Operations and Forensic Audit Manager  

Paton Personnel - Johannesburg

A Post Graduate Degree in Internal Auditing / Accounting / Investment Management or a related discipline. Honours degree Internal Auditing/Accounting/Investment management or a related discipline Experience...

from: executiveplacements.com - More than 30 days ago

Senior Consultant/ Associate Director - Delay A... Claims and Dispute Resolution ยท Johannesburg[...]  

Johannesburg, Gauteng, South Africa

HKA has a thriving ED&I committee working hard to provide an inclusive and welcoming environment for a truly diverse set of employees. We are committed as a business on the continued improvement of our...

from: jobleads.co.za - 17 days ago

Fraud Risk Advisor: AVO  

Nedbank - Gauteng, Johannesburg, SA

Diploma in Cybersecurity, Criminal Justice, or related fields, Advanced Diplomas/National 1st Degrees are advantageous. Monitor and evaluate the effectiveness of fraud prevention tools and methodologies... Not specified

from: mrjobs.co.za (+1 source) - 6 days ago

Fraud Detection Administrator  

Nedbank - Johannesburg, ZA

Register risk event on case management system by capturing information within timelines and escalate to management for quality assurance and distribution. 3 years and more experience in credit applications...

from: Nedbank - 7 days ago

Protection Services Principal, E1, HO031/24GS  

Sandton, Gauteng, South Africa

Conduct security and public liability audits, as well as high risk audits ensuring adequate public liability cover for legal claims arising from death, illness or bodily injury to any person or damage...

from: jobleads.co.za - 3 days ago

Forensic Investigator  

Johannesburg, Gauteng, South Africa

3-4 years experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external. Degree inAudit orRisk Management or Forensics...

from: jobleads.co.za - More than 30 days ago

Operations Manager - Financial Services  

Keller Executive Search - Sandton, Gauteng

Ensure facilities are monitored and improved on a regular basis, meet legislative requirements in terms of health and safety guidelines and that staff are accommodated in a safe and productive environment... 900,000 - 1,080,000

from: workable.com - 21 days ago

Manager Fraud Solutions  

Johannesburg, Gauteng, 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 - 24 days ago


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