10 Forensic Fraud Risk Jobs in Johannesburg
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Financial Crime Manager Salix Recruitment - Johannesburg If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions. Join a culture that... 900000 Annually 6 days ago
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Money Laundering Investigator Nedbank - Johannesburg, ZA Interact with stakeholders within Group Forensic Services (GFS) to build and maintain mutually beneficial relationships to ensure alignment of regulatory requirements and to ensure further action taken... 2 days ago
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Specialist: Fraud and Investigation National Youth Development Agency - Gauteng, Johannesburg, SA Professional certification of Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) or Professional Internal Auditor (PIA) or Chartered Accountant (CA) will be an added advantage Prepare summary... Not specified More than 30 days ago
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Fraud Risk Advisor: AVO Nedbank - Gauteng, Johannesburg, SA 5 years’ experience in fraud prevention, with a specific focus on e-commerce or digital platforms within a banking or financial services environment. Develop and implement comprehensive e-commerce fraud... Not specified More than 30 days ago
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Head AML, CFT, Sanctions & Excon Monitoring Nedbank - Johannesburg, ZA Manage the likelihood and probability of being imposed with a regulatory risk penalty, criminal liability and/or administrative sanction, through the analyses and monitoring of risk indicators and controls... More than 30 days ago
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Senior Business Analyst - Fraud Management Owethu Managed Services - Johannesburg, Gauteng, South Africa Requirements Gathering: Lead requirements gathering sessions with stakeholders to understand business needs and translate them into detailed functional and non-functional requirements for fraud management... 17 days ago
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Forensic Specialist Planet10 - Randburg Generate business-friendly strategies and solutions to address current fraud trends and mitigate against, and prevent, the future occurrence of fraud and/or other misconduct in different contexts and circumstances... More than 30 days ago
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Forensic Specialist Randburg, Gauteng, South Africa Our staff complement at Alinta Tech is proudly racially and culturally diverse. We embrace the policies and principles of Black Economic Empowerment (BEE) and are a 100% black-owned business. We have aligned... 16 days ago
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Financial Crime Manager Sandton, Gauteng, South Africa • Good knowledge of regulations relating to Financial Crime Compliance, including without limitation Financial Intelligence Centre Act, FAIS Act, Prevention of Organised Crime Act (POCA), Prevention and... 23 days ago
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Financial Crime Manager Salix Recruitment - JHB - Northern Suburbs, Johannesburg, South Africa If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions. Collaborate with... 15 days ago
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