Forensic Fraud Jobs in Randburg

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...

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

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...

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

Sandton, Gauteng, South Africa

This role falls within the Discovery Group Forensics department and reports to the General and Divisional Manager. The successful candidate will be required to investigate all issues pertaining to healthcare...

from: jobleads.co.za - 3 days ago

Planet10 - Johannesburg

Support the achievement of strategic, business and proactive objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may...

from: executiveplacements.com (+3 sources) - 26 days ago

Sandton, Wes-Kaap, Gauteng, South Africa

We are a bank, but we’re much more than that. We believe that banking is about enabling people to control their financial lives through banking that is simplified, accessible, affordable and delivered...

from: jobleads.co.za - Yesterday

Johannesburg, Gauteng, South Africa

Provides FRM information timeously when requested; Utilises FRM resources where required to extract relevant information by collaborating and communicating with other client service team supervisors to...

from: jobleads.co.za - Yesterday

IOCO - Johannesburg

A certified fraud examiner (CFE), certified public accountant (CPA), and/ or chartered accountant (CA) qualification is preferred and will be an advantage. Understandable terms and disclosing investigative...

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

Nedbank - Roodepoort, 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...

from: Nedbank - 4 days ago

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

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

Nedbank - Johannesburg, ZA

Assess associated risks, benefit and value add of best practices and regulatory risk requirements to identify the impact on Nedbank to ensure the mitigation of risks associated with money laundering, terrorist...

from: Nedbank - 4 days ago