Forensic Fraud Investigation Jobs
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Cora ONeil Recruitment Agency - Johannesburg
-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...
from: jobplacements.com
Planet10 - Randburg
Generate business-friendly strategies and solutions to address current fraud trends and mitigate against, and prevent, the future occurrence of fraud and/or other misconduct in different contexts and circumstances...
from: executiveplacements.com - More than 30 days ago
Quest Staffing Solutions - Sandton, Gauteng, South Africa
Register risk event on case management system by capturing information within timelines and escalate to management for quality assurance and distribution. 2-5 years+ ' experience in banking and / or operational... R17 000 - R20 000 per month
from: pnet.co.za - 26 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 - More than 30 days ago
Road Accident Fund - Centurion, Gauteng, South Africa, South Africa
Contribute to the development and implementation of departmental policy, methodology, anti-fraud and corruption strategy, fraud response plan, department operational plan and applicable standard operating...
from: pnet.co.za - 10 days ago
Road Accident Fund - Centurion, South Africa
Oversee the development and implementation of anti-fraud policy, anti fraud and corruption strategy, fraud response plan, investigation methodology and applicable standard operating procedures (SOPs) for...
from: pnet.co.za - 10 days ago
Planet10 - Randburg
Purpose of the Position Conduct investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes and based on factual evidence Collate and... 0
from: jobmail.co.za - 7 days ago