13 Forensic Fraud Jobs in Sandton
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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 3 days ago
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Financial Crime Manager Sandton, Gauteng, South Africa • Bachelor’s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. • Experience in advising on financial crime matters in an organisation... 28 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... 3 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 11 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... 7 days ago
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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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Forensic Accountant IOCO - Johannesburg Presenting evidence of financial irregularities to court members clearly and professionally. Have at least 5 years of experience in the forensic accounting industry. Work Environment:Â Employee to work... More than 30 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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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... 21 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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