16 Forensic Fraud Risk Jobs
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Financial Crime Manager - Sandton Markalao Recruitment - Sandton, Gauteng Extensive training in Criminal Justice, Forensic investigations, and Prevention. Minimum Requirements R650K- R800K 2 days ago
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Forensic Specialist Planet10 - Randburg Collate and deliver compelling and comprehensive evidence with a view to internal/external proceedings (including criminal and civil) and ultimately minimise financial losses, reputational damage and other... More than 30 days ago
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Forensic Specialist Randburg, Gauteng, South Africa Analysis and Improvement Recommendations: Upon conclusion of investigations, identify any systemic or procedural flaws. Communicate these findings to relevant parties, suggesting enhancements and training... 2 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... 9 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
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Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton R17 000 - R20 000 per month Quest Staffing Solutions - Sandton, Gauteng, South Africa Classify risk events through assessment of category and / or type of event to ensure accurate management information on risk events procided to stakeholders. We're are Urgently seeking experienced Risk... R17 000 - R20 000 per month 24 days ago
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Manager: Forensics Investigation - Durban Road Accident Fund - Centurion, Gauteng, South Africa, South Africa Manage the implementation of people management processes and procedures to control/regulate workplace conflict and/or institute corrective measures and consultation processes to address deviations from... 8 days ago
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Fraud Risk Advisor: AVO Nedbank - Gauteng, Johannesburg, SA Diploma in Cybersecurity, Criminal Justice, or related fields, Advanced Diplomas/National 1st Degrees are advantageous. Monitor and evaluate the effectiveness of fraud prevention tools and methodologies... Not specified More than 30 days ago
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Senior Manager: Forensics Investigation Road Accident Fund - Centurion, South Africa Ensure Implementation of human capital processes and procedures to control or regulate workplace conflict and/or institute corrective measures and consultation processes to address deviations from standards... 8 days ago
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Senior Business Analyst - Fraud Management Owethu Managed Services - Johannesburg, Gauteng, South Africa Data Analysis: Perform data analysis and visualization to identify suspicious activities, patterns, and anomalies indicative of fraudulent behavior, leveraging data mining techniques and fraud detection... 3 days ago
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