5 Forensic Specialist Jobs in Johannesburg
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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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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 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... 12 days ago
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Senior Consultant & Associate Director - Quantum Sandton, Gauteng, South Africa HKA is the leading global consultancy in risk mitigation and dispute resolution, using our multi-disciplinary expertise to provide a comprehensive set of specialist services, including Expert, Claims and... 4 days ago
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