11 Forensic Fraud Risk Jobs in Sandton
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Financial Crime Manager - Sandton Markalao Recruitment - Sandton, Gauteng Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. 5 years experience in Financial Services Industry R650K- R800K 3 days ago
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Senior Forensic Investigation Specialist Planet10 - Johannesburg Engage with stakeholders and manage stakeholder expectations in terms of investigatory processes. Work closely with management, to ensure that the requirements for fraud awareness training is timeously... 3 days ago
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Money Laundering Investigator Nedbank - Johannesburg, ZA To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank meets regulatoryrequirements... 7 days ago
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Financial Crime Manager Salix Recruitment - Johannesburg Ensure that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest standards of excellence Mitigate and control potential fraud risks, keeping our... 900000 Annually 11 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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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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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... 21 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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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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Financial Crime Manager Salix Recruitment - JHB - Northern Suburbs, Johannesburg, South Africa This bank has built a reputation for excellence in financial services. They committed to maintaining the highest standards of compliance and security, making them a trusted partner in the industry. Lead... 20 days ago
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