15 Forensic Investigation 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 3 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... 7 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... 6 days ago
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Associate Director - Forensic Services Johannesburg, Gauteng, South Africa Mazars generally and Mazars Forensic and Investigation Services International Coordinating Committee Forensic Services staff, relevant for a and role-players Yesterday
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Senior Financial Crime Specialist Sandton, Gauteng, South Africa • Gather, Collate, analyse data, evaluate and disseminate information to be actioned to aid in the reduction, identifying and addressing current threats, trends, subjects and activities of financial crime... 2 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 More than 30 days ago
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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... 8 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... 14 days ago
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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
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- Johannesburg (19)
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- Sandton (4)
- Gauteng (53)
- City of Johannesburg Metropolitan Municipality (1)