30 Forensic Jobs in Alberton - page 3
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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... More than 30 days ago
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Specialist: Fraud and Investigation 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 More than 30 days ago
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Fraud Risk Advisor: AVO 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 More than 30 days ago
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Head AML, CFT, Sanctions & Excon Monitoring 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... More than 30 days ago
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Internal Audit Manager: Group Internal Audit - Sandton Sanlam Group - Gauteng, Johannesburg, SA Provide input methodology and other best practices by performing the necessary research and maintaining/obtaining topical knowledge. Design an overall audit plan that is aligned with the risk profile and... Not specified More than 30 days ago
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Finance & Risk Manager II Roodepoort, Gauteng, South Africa To prepare, analyse and review financial performance to support and guide the business in achieving it KPIs, set targets and planned initiatives. Support business in appraisals and evaluations and post... More than 30 days ago
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Operations and Forensic Audit Manager PATON PERSONNEL - Johannesburg Minimum Technical/Core Skill Requirements Knowledge of financial markets Knowledge of IFRS, PFMA and treasury regulations Knowledge of best practice frameworks such as King IV, COSO, among others 5-8 years... 0 More than 30 days ago
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Senior Medical Advisor Sandton About Discovery Care Discovery Care is a subsidiary for Discovery Health - made up of 8 distinct areas with segmented teams responsible for the processing of specialized claims, CIB queries and escalated... 23 days ago
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Claims and Underwriting Administrator Sandton As global thought leaders, Discovery is passionate about innovating in order to not only achieve financial success, but to ignite positive and meaningful change within our society.About Discovery Corporate... 19 days ago
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IT Auditor The Focus Group - Randburg, Gauteng, South Africa Analytical Thinking Ability: ability to split a task or problem into its component parts and use these in a logical and systematic manner to reveal all the implications of the consequences of situations... Undisclosed 27 days ago
Top locations
- Johannesburg (40)
- Randburg (7)
- Centurion (6)
- Sandton (5)
- Roodepoort (3)
- Kempton Park (1)
- Midrand (1)
- Gauteng (111)