Forensic Jobs in City of Johannesburg Metropolitan Municipality

Planet10 - Johannesburg

Engage with stakeholders and manage stakeholder expectations in terms of investigatory processes. Work closely with management, to ensure that the requirements for fraud awareness training is timeously...

from: executiveplacements.com (+2 sources) - 14 days ago

Planet10 - Randburg

Support the achievement of strategic and business objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the...

from: executiveplacements.com (+1 source) - More than 30 days ago

Roodepoort, Gauteng, South Africa

We at MTN are a purpose and value-led organization. At MTN, we believe that understanding our people’s needs and aspirations is key to creating experiences that delight you at work, every day. We are committed...

from: jobleads.co.za - 9 days ago

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) - More than 30 days ago

Johannesburg, Gauteng, South Africa

To receive, study, interpret, analyse, validate, understand, research, investigate, determine bank exposure and customer behaviour, and conduct forensic data searches, all culminating in the preparation...

from: jobleads.co.za - 9 days ago

Emporium Human Capital - Johannesburg

To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies... R20 000

from: jobplacements.com (+1 source) - More than 30 days ago

Salix Recruitment - Johannesburg (+1 location)

Ensure that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest standards of excellence Mitigate and control potential fraud risks, keeping our... 900000 Annually

from: executiveplacements.com (+2 sources) - 22 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

Sandton, Gauteng, South Africa

Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own...

from: jobleads.co.za - 4 days ago

Isilumko Staffing (JHB) - Johannesburg

Must have a great track record as reference checks will be conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration Must be available immediately to start a new role - latest to start 1...

from: executiveplacements.com (+1 source) - More than 30 days ago