13 Forensic Fraud Risk Jobs in Gauteng
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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... 13 days ago
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Financial Crime Manager Salix Recruitment - Johannesburg Ensure that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest standards of excellence Mitigate and control potential fraud risks, keeping our... 900000 Annually 21 days ago
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Specialist: Fraud and Investigation National Youth Development Agency - Gauteng, Johannesburg, SA To lead, manage, plan and execute Forensic Audit’s and to ensure that the quality of investigations is effectively and efficiently managed within the allocated resources in accordance with the Treasury... Not specified More than 30 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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Forensic Specialist The Foschini Group - Isando, South Africa, South Africa Who we are is because of our people. They are our greatest asset. TFG is an internationally diversified retail portfolio of 34 speciality lifestyle and apparel brands that Inspire our Customers to live... 10 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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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... More than 30 days ago
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Junior Forensic Accountant Financial Intelligence Centre - Pretoria, South Africa, South Africa • Perform various calculations including income and losses; transaction summaries; tracing of source and destination of funds, tracing of assets; performing present value calculations utilising appropriate... 5 days ago
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Head AML, CFT, Sanctions & Excon Monitoring Nedbank - Johannesburg, ZA To manage, analyse, and monitor and report on regulatory and international best practice risk indicators, trends, typologies, controls, and systems associated with money laundering, terrorist financing... More than 30 days ago
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Junior Forensic Accountant at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa • Perform various calculations including income and losses; transaction summaries; tracing of source and destination of funds, tracing of assets; performing present value calculations utilising appropriate... Undisclosed 10 days ago
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