18 Forensic Investigation Jobs in Randburg - page 2
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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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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... 4 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... 25 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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Forensic Investigator Johannesburg, Gauteng, South Africa 5-7 years -the role requires sound experience in the gathering, analysis and reporting of information in order to conduct universal forensic investigations and therefore identify finance related crime... More than 30 days ago
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Consultants - Delay Analysis/ Forensic Planning Claims and Dispute Resolution · Johannesburg, S[...] Johannesburg, Gauteng, South Africa HKA have an excellent reputation for developing our employees careers and supporting growth, our delay team are looking for all levels of Consultants, including those who have experience in delay analysis... 20 days ago
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Fraud Risk Advisor: AVO Nedbank - Gauteng, Johannesburg, SA 5 years’ experience in fraud prevention, with a specific focus on e-commerce or digital platforms within a banking or financial services environment. Develop and implement comprehensive e-commerce fraud... Not specified More than 30 days ago
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Claims and Underwriting Administrator Sandton As global thought leaders, Discovery is passionate about innovating in order to not only achieve financial success, but to ignite positive and meaningful change within our society.About Discovery Corporate... 6 days ago
Top locations
- Johannesburg (19)
- Pretoria (10)
- Sandton (4)
- Centurion (1)
- Gauteng (39)
- City of Johannesburg Metropolitan Municipality (1)