27 Fraud Forensic Jobs
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Financial Crime Manager - Sandton Markalao Recruitment - Sandton, Gauteng Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. 5 years experience in Financial Services Industry R650K- R800K 6 days ago
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Financial Crime Manager Sandton, Gauteng, South Africa This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements... 13 days ago
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Forensic Specialist Randburg, Gauteng, South Africa Alinta Tech Solutions (also known as Alinta Tech) is a Managed IT Support Services and Technology Solutions Provider. Our services include comprehensive IT support functions, Recruitment / Outsourced IT... 6 days ago
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Fraud Waste & Abuse Inspector CATALYST RECRUITMENT SHUMA BCCATALYST RECRUITMENT SHUMA BC - Pretoria Knowledge related to the industry will be a requirement. Experience in claims assessing and the understanding thereof. An understanding of claims processing system (expected within 3 months). Understanding... 9 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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Manager: Fraud Administration Nedbank - Gauteng, Johannesburg, SA To manage and lead a team of investigators and specialists to deliver forensic and fraud risk services to Nedbank to mitigate fraud; reputational risk; criminal liability and to ensure regulatory compliance... Not specified More than 30 days ago
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Financial Crime Manager Salix Recruitment - JHB - Northern Suburbs, Johannesburg, South Africa This bank has built a reputation for excellence in financial services. They committed to maintaining the highest standards of compliance and security, making them a trusted partner in the industry. Lead... 5 days ago
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Risk Analyst 121talent Pty Ltd - Durban, Kwazulu Natal, South Africa Where fraud is confirmed, ensure necessary steps are taken to prevent further exposure, update the Case Management System with the correct fraud type and details of the incident and update risk mitigation... 2 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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Fraud Risk Advisor: AVO Nedbank - Gauteng, Johannesburg, SA To minimise the impact of e-commerce fraud by assessing, identifying, and implementing effective fraud prevention strategies and controls on Nedbank’s Avo platform. The role involves detailed analysis... Not specified More than 30 days ago
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