Forensic Fraud Risk Jobs

Markalao Recruitment - Sandton, North Johannesburg, ZA (+1 location)

Work Exeprience 5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. 5 years experience in Financial Services Industry Minimum 3 years experience in... R650K- R800K

from: adzuna.co.za (+1 source) - 2 days ago

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

National Youth Development Agency - Gauteng, Johannesburg, SA

Key Outcomes: (what deliverables are required to achieve job purpose) Minimum of 3 Years' experience in conducting Forensic Investigations and/or Auditing Key Roles: (what role does one should play to... Not specified

from: mrjobs.co.za - 22 days ago

Durban, KwaZulu-Natal, South Africa

Responsible for identifying and verifying the validity of relevant documentation during investigations in the prevention and detection of fraud Liaise with role players in law enforcement and intelligence...

from: jobleads.co.za - 8 days ago

Quest Staffing Solutions - Sandton, Gauteng, South Africa

Classify risk events through assessment of category and / or type of event to ensure accurate management information on risk events procided to stakeholders. We're are Urgently seeking experienced Risk... R17 000 - R20 000 per month

from: pnet.co.za - 15 days ago

Nedbank - Johannesburg, ZA

Liaise with stakeholders to fully understand and meet expectations and/or requirements through electronic communication providing feedback to management and stakeholders. Register risk event on case management...

from: Nedbank - 9 days ago

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 - More than 30 days ago

Nedbank - Johannesburg, ZA

Representing the Chief AML, CFT and Sanctions Officer on items related to monitoring and analysis of AML, CFT and Sanctions risk management at relevant governance forums, structures, meetings, engagements...

from: Nedbank - More than 30 days ago

North-West University - Potchefstroom, Potchefstroom, South Africa

Reporting progress, the status of results (exceptions versus corrections), quarterly for the audit committee and issuing quarterly reports to management, based on results produced by continuous auditing/monitoring...

from: pnet.co.za - 13 days ago

Planet10 - Randburg, Gauteng

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 - 8 days ago