30 Forensic Jobs in Alberton - page 2
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Digital Fraud Incident - 6 months contract (Banking) Isilumko Staffing (JHB) - Johannesburg One of the TOP banks in S.A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB. Familiar with banking procedures and systems Must have a Matric More than 30 days ago
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Money Laundering Investigator Nedbank - Johannesburg, ZA Interact with stakeholders within Group Forensic Services (GFS) to build and maintain mutually beneficial relationships to ensure alignment of regulatory requirements and to ensure further action taken... 3 days ago
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Risk Incident Administrator (6-month contract) Isilumko Staffing (JHB) - Johannesburg This individual will register risk events and provide support to Forensic Investigators. Ensuring that risks are recorded, investigated, actioned and reported in terms of the Risk Management Policies. More than 30 days ago
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Senior Consultant/ Associate Director - Delay Analysis Sandton, Gauteng, South Africa Our Global Recruitment team is committed to providing an authentic candidate experience for all those who take the time to apply to HKA. We are committed to providing an efficient and insightful recruitment... 9 days ago
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Senior Consultant & Associate Director - Quantum Sandton, Gauteng, South Africa HKA continues to excel and grow in South Africabecause of our reputation for quality strategic quantum and contractual advice and Expert Witness services, which are at the forefront of our industry. As... 9 days ago
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Auditor - Technology Audit Group Internal Audit and Forensics MTN - Gauteng, Roodepoort, SA Ensure that audits and assessments consider the effectiveness of the control areas, such as: application controls, cyber and information security, change management, business resilience and disaster recovery... Not specified More than 30 days ago
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Senior Financial Crime Specialist Sandton, Gauteng, South Africa • Gather, Collate, analyse data, evaluate and disseminate information to be actioned to aid in the reduction, identifying and addressing current threats, trends, subjects and activities of financial crime... 12 days ago
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Financial Analyst MNA Recruitment - Johannesburg, Gauteng Overall strong IFRS knowledge, strong financial modelling, excellent Excel skills as well as relationship building and strong business partnering. Maintenance and support related to the budgeting and reporting... 20 days ago
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Consultant, Claims Johannesburg, Gauteng, South Africa Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience... 22 days ago
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Financial Crime Manager Sandton, Gauteng, South Africa • Good knowledge of regulations relating to Financial Crime Compliance, including without limitation Financial Intelligence Centre Act, FAIS Act, Prevention of Organised Crime Act (POCA), Prevention and... 24 days ago
Top locations
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