Forensic Fraud Risk Jobs in Johannesburg

Planet10 - Johannesburg

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

from: executiveplacements.com (+2 sources) - 13 days ago

Salix Recruitment - Johannesburg (+1 location)

If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions. Join a culture that... 900000 Annually

from: executiveplacements.com (+2 sources) - 21 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

Nedbank - Gauteng, Johannesburg, SA

5 years’ experience in fraud prevention, with a specific focus on e-commerce or digital platforms within a banking or financial services environment. Develop and implement comprehensive e-commerce fraud... Not specified

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

Nedbank - Johannesburg, ZA

Manage the likelihood and probability of being imposed with a regulatory risk penalty, criminal liability and/or administrative sanction, through the analyses and monitoring of risk indicators and controls...

from: Nedbank - More than 30 days ago

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 (+1 source) - More than 30 days ago

The Foschini Group - Isando, South Africa, South Africa

The forensics and security team at TFG is responsible for conducting forensic investigations, fraud prevention and detection, as well as risk assessments. They control all security elements involved in...

from: pnet.co.za - 10 days ago

Randburg, Gauteng, South Africa

Our staff complement at Alinta Tech is proudly racially and culturally diverse. We embrace the policies and principles of Black Economic Empowerment (BEE) and are a 100% black-owned business. We have aligned...

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