37 Forensic Jobs in Brakpan
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Senior Forensic Investigation Specialist 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... 20 days ago
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Forensic Specialist 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... More than 30 days ago
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Fraud Assurance Analyst (Fraud Solutions) Johannesburg, Gauteng, South Africa With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth... 4 days ago
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Forensic Accountant 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... More than 30 days ago
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Senior Manager - Financial and Operations Audit.Group Internal Audit and Forensics Roodepoort, Gauteng, South Africa We at MTN are a purpose and value-led organization. At MTN, we believe that understanding our people’s needs and aspirations is key to creating experiences that delight you at work, every day. We are committed... 6 days ago
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Investigator Emporium Human Capital - Johannesburg 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 More than 30 days ago
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Senior Analyst, Restrictions, RIM Johannesburg, Gauteng, South Africa To receive, study, interpret, analyse, validate, understand, research, investigate, determine bank exposure and customer behaviour, and conduct forensic data searches, all culminating in the preparation... 15 days ago
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Forensic Investigator 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... More than 30 days ago
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Digital Fraud Incident - 6 months contract (Banking) Isilumko Staffing (JHB) - Johannesburg Must have a great track record as reference checks will be conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration Must be available immediately to start a new role - latest to start 1... More than 30 days ago
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Senior Consultant/ Associate Director - Delay Analysis Sandton, Gauteng, South Africa At HKA we recognise that our people are critical to our ongoing success. Our priority is to provide an inclusive and collaborative culture aimed at providing the best opportunities for our people to thrive... 5 days ago
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