Forensic Fraud Risk Jobs in Randburg

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...

from: executiveplacements.com (+1 source) - More than 30 days ago

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...

from: jobleads.co.za - More than 30 days ago

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...

from: executiveplacements.com (+3 sources) - 27 days ago

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

from: mrjobs.co.za - More than 30 days ago

Nedbank - Roodepoort, 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...

from: Nedbank - 5 days ago

Nedbank - Johannesburg, ZA

Provide input into new and existing business products and processes through identifying and analysing associated risks related to money laundering, terrorist financing, proliferation financing and sanctions...

from: Nedbank - 5 days ago

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

from: mrjobs.co.za - More than 30 days ago

Quest - Sandton, Gauteng

Classify risk events through assessment of category and / or type of event to ensure accurate management information on risk events procided to stakeholders. We're are Urgently seeking experienced Risk... R 21 000 per month

from: jobvine.co.za - 9 days ago