13 Forensic Fraud Jobs in Randburg
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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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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 2 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... 20 days ago
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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 10 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... 19 days ago
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Senior Forensic Investigation Specialist Planet10 - Johannesburg Support the achievement of strategic, business and proactive objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may... 2 days ago
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Forensic Accountant IOCO - Johannesburg A certified fraud examiner (CFE), certified public accountant (CPA), and/ or chartered accountant (CA) qualification is preferred and will be an advantage. Understandable terms and disclosing investigative... More than 30 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... 6 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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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... 27 days ago
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