11 Forensic Fraud Risk Jobs in Randburg
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Forensic Specialist Planet10 - Randburg Collate and deliver compelling and comprehensive evidence with a view to internal/external proceedings (including criminal and civil) and ultimately minimise financial losses, reputational damage and other... More than 30 days ago
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Financial Crime Manager - Sandton Markalao Recruitment - Sandton, Gauteng Extensive training in Criminal Justice, Forensic investigations, and Prevention. Minimum Requirements R650K- R800K 4 days ago
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Forensic Specialist Randburg, Gauteng, South Africa Analysis and Improvement Recommendations: Upon conclusion of investigations, identify any systemic or procedural flaws. Communicate these findings to relevant parties, suggesting enhancements and training... 22 days ago
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Financial Crime Manager Salix Recruitment - Johannesburg Forge strong partnerships with internal and external stakeholders, providing expert advisory services and fostering collaborative relationships BCom in Fraud Examination, Financial Forensics, Fraud Investigation... 900000 Annually 12 days ago
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Financial Crime Manager Salix Recruitment - JHB - Northern Suburbs, Johannesburg, South Africa If you're passionate about financial crime prevention and have the experience and skills to lead a Financial Crime Unit, we want to hear from you. Apply today, Bachelor's Degree in Fraud Examination, Financial... 21 days ago
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Senior Forensic Investigation Specialist Planet10 - Johannesburg Support the preparation of 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... 4 days ago
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Money Laundering Investigator Nedbank - Johannesburg, ZA Analyse information by following quality standards and methodology, compile report containing findings of unusual and/or suspicious transactions, and submit reports of these transactions to the Financial... 8 days ago
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Specialist: Fraud and Investigation National Youth Development Agency - Gauteng, Johannesburg, SA Key Outcomes: (what deliverables are required to achieve job purpose) Minimum of 3 Years' experience in conducting Forensic Investigations and/or Auditing Key Roles: (what role does one should play to... Not specified More than 30 days ago
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Fraud Risk Advisor: AVO Nedbank - Gauteng, Johannesburg, SA Diploma in Cybersecurity, Criminal Justice, or related fields, Advanced Diplomas/National 1st Degrees are advantageous. Monitor and evaluate the effectiveness of fraud prevention tools and methodologies... Not specified More than 30 days ago
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Head AML, CFT, Sanctions & Excon Monitoring Nedbank - Johannesburg, ZA Representing the Chief AML, CFT and Sanctions Officer on items related to monitoring and analysis of AML, CFT and Sanctions risk management at relevant governance forums, structures, meetings, engagements... More than 30 days ago
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