28 Forensic Jobs in Edenvale - page 2
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Digital Fraud Incident - 6 months contract (Banking) Isilumko Staffing (JHB) - Johannesburg 2 - 3 years' experience within bank / back office in a financial space (regulated environment) Work under immense amount of pressure Detail orientated More than 30 days ago
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Senior Consultant/ Associate Director - Delay Analysis Sandton, Gauteng, South Africa HKA has a thriving ED&I committee working hard to provide an inclusive and welcoming environment for a truly diverse set of employees. We are committed as a business on the continued improvement of our... 8 days ago
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Senior Consultant & Associate Director - Quantum Sandton, Gauteng, South Africa Relevant construction degree such as Quantity Surveying, Civil Engineering or Construction Management and secondary construction legal qualification, plus professional memberships commensurate with the... 8 days ago
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Money Laundering Investigator Nedbank - Johannesburg, ZA Analyse information by following quality standards and methodology, compile report containing findings of unusual and/or suspicious transactions, and submit reports of these transactions to the Financial... 2 days ago
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Risk Incident Administrator (6-month contract) Isilumko Staffing (JHB) - Johannesburg Liaise with stakeholders to fully understand and meet expectations and/or requirements through electronic communication providing feedback to management and stakeholders. Register risk event on case management... More than 30 days ago
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Senior Financial Crime Specialist Sandton, Gauteng, South Africa • Responding to summons, subpoenas and legal proceedings – this includes to testifying to findings in internal disciplinary hearings and properly constituted tribunals • Deal with operational information... 11 days ago
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Financial Crime Manager Sandton, Gauteng, South Africa • Bachelor’s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. • Experience in advising on financial crime matters in an organisation... 23 days ago
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Financial Analyst MNA Recruitment - Johannesburg, Gauteng Inventory – forecasting, budgeting, provision, analysis and reporting. Assisting with month-end closure, accruals, revenue reconciliations, journals, and reporting. People skills – highly adapted interpersonal... 19 days ago
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Consultant, Claims Johannesburg, Gauteng, South Africa Quality of calls with clients determined during continuous call assurance audits by relevant superiors in accordance with pre-agreed standards. Business Segment: Insurance & Asset Management Type of Qualification... 21 days ago
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Specialist: Fraud and Investigation National Youth Development Agency - Gauteng, Johannesburg, SA Key Outcomes: (what deliverables are required to achieve job purpose) Minimum of 3 Years' experience in conducting Forensic Investigations and/or Auditing Key Roles: (what role does one should play to... Not specified More than 30 days ago
Top locations
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