Forensic Jobs in Roodepoort

Edge Executives - Johannesburg (+1 location)

· Build relationships with law enforcement bodies and regulatory authorities to ensure legislative compliance · A relevant LLB, BProc, Biuris, or higher equivalent qualification, and registered with a...

from: executiveplacements.com (+1 source) - 8 days ago

Energy At Work - Johannesburg

Identify, evaluate, and implement effective fraud mitigation strategies to reduce exposure to financial crime. Ensure all activities are aligned with internal policies and regulatory requirements. Collaborate... 28000

from: executiveplacements.com (+1 source) - 9 days ago

Nedbank - Johannesburg, ZA

Build, manage and maintain stakeholder relationships through face-to-face interaction and networking and ensure close co-operation and exchange of information. Ensure stakeholder needs and expectations...

from: Nedbank - 6 days ago

Network Recruitment - Johannesburg

If you do not receive feedback within two weeks, your application may not have been successful. However, your profile will be kept in our database for future opportunities. Work autonomously while laying...

from: executiveplacements.com (+1 source) - 6 days ago

Affinity Health - Johannesburg

Ensure pro-active compliance throughout the Company, this include keeping up to date on industry legislation, creating CRMPs, Continuous monitoring assessment and evaluation. Ensure compliance within the...

from: jobplacements.com - 21 days ago

Marang - Roodepoort, Gauteng, South Africa

Ensure the implementation of efficient processes for documenting all audit-related initiatives and activities in line with the guidance provided by the Group function Perform special audits on an ad-hoc... Undisclosed

from: careerjunction.co.za - 23 days ago

Control Risks - Johannesburg, Gauteng

For this role, we are seeking individuals with forensic investigations and compliance experience who are prepared to travel internationally and across the EMEA region (where possible). You will be an integral...

from: workable.com - 23 days ago

Isilumko Staffing (JHB) - Johannesburg

3 - 5 years' experience within banking, occupying a fraud role Relevant tertiary qualification Register risk events

from: executiveplacements.com - More than 30 days ago

LA Group (Pty) Ltd - Johannesburg, Gauteng, South Africa

• Ability to manipulate large amounts of data and to compile detailed reports to identify patterns and establish relationships through data mining to solve problems through data analysis. Data mining tools... Market Related

from: pnet.co.za - 16 days ago