Latest Forensic Investigation jobs in Johannesburg

16 Forensic Investigation Jobs in Johannesburg

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Risk Event Administrator 6-month contract Isilumko Staffing (JHB) - Johannesburg Maintain up-to-date knowledge of administrative procedures, banking processes, client services principles, and relevant regulatory requirements. 2-3 years of experience in banking and/or operational back...
Senior Consultant/ Associate Director - Delay A... Claims and Dispute Resolution · Johannesburg[...] Johannesburg, Gauteng, South Africa Our Global Recruitment team is committed to providing an authentic candidate experience for all those who take the time to apply to HKA. We are committed to providing an efficient and insightful recruitment... 7 days ago
Consultants - Delay Analysis/ Forensic Planning Claims and Dispute Resolution · Johannesburg, S[...] Johannesburg, Gauteng, South Africa HKA have an excellent reputation for developing our employees careers and supporting growth, our delay team are looking for all levels of Consultants, including those who have experience in delay analysis... 8 days ago
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
Forensic Investigator Johannesburg, Gauteng, South Africa 5-7 years -the role requires sound experience in the gathering, analysis and reporting of information in order to conduct universal forensic investigations and therefore identify finance related crime... 22 days ago
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Sunninghill, Johannesburg: FUEL STATION MANAGER Cora ONeil Recruitment Agency - Johannesburg -Development of policy and procedure in order to ensure controls, compliance, and formality of the operations environment, reducing risk and improving performance. -Working knowledge and experience in... R 20 000 - R 25 000 30 days ago
Operations and Forensic Audit Manager Paton Personnel - Johannesburg Communicating the results of Audit Activities in a suitable format to all key stakeholders such as the Audit Committee, EXCO, other board Committees to facilitate understanding and remedying of internal... More than 30 days ago
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
Operations and Forensic Audit Manager PATON PERSONNEL - Johannesburg Minimum Technical/Core Skill Requirements Knowledge of financial markets Knowledge of IFRS, PFMA and treasury regulations Knowledge of best practice frameworks such as King IV, COSO, among others 5-8 years... 0 7 days ago
Financial Crime Manager - Sandton Markalao Recruitment - Sandton, Gauteng 5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. Minimum 3 years experience in a management role R650K- R800K 6 days ago
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... 6 days ago

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