Forensic Specialist Jobs in Johannesburg

Planet10 - Johannesburg

Engage with stakeholders and manage stakeholder expectations in terms of investigatory processes. Work closely with management, to ensure that the requirements for fraud awareness training is timeously...

from: executiveplacements.com (+2 sources) - 8 days ago

Nedbank - Johannesburg, ZA

To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank meets regulatoryrequirements...

from: Nedbank - 5 days ago

Nedbank - Johannesburg, ZA

To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank meets regulatoryrequirements...

from: Nedbank - 12 days ago

National Youth Development Agency - Gauteng, Johannesburg, SA

To lead, manage, plan and execute Forensic Audit’s and to ensure that the quality of investigations is effectively and efficiently managed within the allocated resources in accordance with the Treasury... Not specified

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

Nedbank - Johannesburg, ZA

To manage, analyse, and monitor and report on regulatory and international best practice risk indicators, trends, typologies, controls, and systems associated with money laundering, terrorist financing...

from: Nedbank - More than 30 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 (+1 source) - More than 30 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 - 26 days ago

The Foschini Group - Isando, South Africa, South Africa

Who we are is because of our people. They are our greatest asset. TFG is an internationally diversified retail portfolio of 34 speciality lifestyle and apparel brands that Inspire our Customers to live...

from: pnet.co.za - 5 days ago

Sandton, Gauteng, South Africa

HKA is the leading global consultancy in risk mitigation and dispute resolution, using our multi-disciplinary expertise to provide a comprehensive set of specialist services, including Expert, Claims and...

from: jobleads.co.za - 18 days ago