Fraud Forensic Jobs

Markalao Recruitment - Sandton, Gauteng (+1 location)

Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. 5 years experience in Financial Services Industry R650K- R800K

from: executiveplacements.com (+1 source) - 6 days ago

Sandton, Gauteng, South Africa

This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements...

from: jobleads.co.za - 13 days ago

Randburg, Gauteng, South Africa

Alinta Tech Solutions (also known as Alinta Tech) is a Managed IT Support Services and Technology Solutions Provider. Our services include comprehensive IT support functions, Recruitment / Outsourced IT...

from: jobleads.co.za - 6 days ago

CATALYST RECRUITMENT SHUMA BCCATALYST RECRUITMENT SHUMA BC - Pretoria

Knowledge related to the industry will be a requirement. Experience in claims assessing and the understanding thereof. An understanding of claims processing system (expected within 3 months). Understanding...

from: jobplacements.com (+1 source) - 9 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 - More than 30 days ago

Nedbank - Gauteng, Johannesburg, SA

To manage and lead a team of investigators and specialists to deliver forensic and fraud risk services to Nedbank to mitigate fraud; reputational risk; criminal liability and to ensure regulatory compliance... Not specified

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

Salix Recruitment - JHB - Northern Suburbs, Johannesburg, South Africa (+1 location)

This bank has built a reputation for excellence in financial services. They committed to maintaining the highest standards of compliance and security, making them a trusted partner in the industry. Lead...

from: pnet.co.za (+1 source) - 5 days ago

121talent Pty Ltd - Durban, Kwazulu Natal, South Africa

Where fraud is confirmed, ensure necessary steps are taken to prevent further exposure, update the Case Management System with the correct fraud type and details of the incident and update risk mitigation...

from: pnet.co.za (+1 source) - 2 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 - More than 30 days ago

Nedbank - Gauteng, Johannesburg, SA

To minimise the impact of e-commerce fraud by assessing, identifying, and implementing effective fraud prevention strategies and controls on Nedbank’s Avo platform. The role involves detailed analysis... Not specified

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