30 Forensic Jobs in Johannesburg - page 2
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Risk Incident Administrator (6-month contract) Isilumko Staffing (JHB) - Johannesburg Ensure timeous payment for services rendered, order stationery and re-imbursement of staff expenses by capturing vendor payments, procurement and staff re-imbursements by processing the amounts on the... More than 30 days ago
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Financial Analyst MNA Recruitment - Johannesburg, Gauteng A global pharmaceutical company has a vacancy for a Financial Analyst to perform monthly reporting both internally and externally, assistance with budgets, data analysis and maintenance of data models... 20 days ago
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Consultant, Claims Johannesburg, Gauteng, South Africa To deal with all Accident & Health claims effectively and timeously. Maintaining and effective claim system to ensure that matters are attended to within agreed or stipulated timeframes, thus enabling... 22 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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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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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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Internal Audit Manager: Group Internal Audit - Sandton Sanlam Group - Gauteng, Johannesburg, SA The Internal Audit Manager will report to the Head of Audit: Sanlam Life and Savings. The core duties of the Internal Audit Manager will be: Assisting with the management of the Internal Audit operations... Not specified More than 30 days ago
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Senior Business Analyst - Fraud Management Owethu Managed Services - Johannesburg, Gauteng, South Africa Fraud Detection Strategy: Develop and implement effective fraud detection strategies in collaboration with cross-functional teams, leveraging advanced analytics and technologies to identify potential fraud... 18 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... 17 days ago
Top locations
- Randburg (8)
- Benoni (7)
- Sandton (7)
- Centurion (7)
- Roodepoort (2)
- Springs (1)
- Gauteng (94)
- City of Johannesburg Metropolitan Municipality (2)