Forensic Jobs in Gauteng

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

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

Markalao Recruitment - Sandton, North Johannesburg, ZA (+2 locations)

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 (+2 sources) - 4 days ago

Paton Personnel - Johannesburg

Developing an audit universe of all auditable Investment and Operations processes, a flexible risk based 3 year rolling audit plan, and overseeing its execution to ensure timely completion of engagements...

from: executiveplacements.com - More than 30 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 - 11 days ago

Pretoria, Gauteng, South Africa

Requirements: Matric 1-2 years forensics experience 1-2 years Insurance Experience Knowledge Legislation: LTIA, FAIS, FICA, Companies Act (not limited) #J-18808-Ljbffr

from: jobleads.co.za - 10 days ago

Emporium Human Capital - Johannesburg, Gauteng, ZA

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: adzuna.co.za (+2 sources) - 14 days ago

Isilumko Staffing (JHB) - Johannesburg, Gauteng, ZA

A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB. Must have a Matric 2 - 3 years' experience within bank / back office in a financial space (regulated...

from: adzuna.co.za (+3 sources) - 16 days ago

Isilumko Staffing (JHB) - Johannesburg

Ensure timeous payment for services rendered, order stationery and re-imbursement of staff expenses by capturing vendor payments, procurement and staff re-imbursements by processing the amounts on the...

from: executiveplacements.com (+1 source) - 16 days ago

MTN - Gauteng, Roodepoort, SA

Assist the Senior Manager in the execution of technology systems and processes audit plans, to identify risks and vulnerabilities in control areas and to ensure that processes and systems comply with company... Not specified

from: mrjobs.co.za - 23 days ago