Forensic Fraud Risk Jobs in Sandton

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...

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

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...

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

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

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

Nedbank - Johannesburg, ZA

To analyse and interpret trends, best practice, regulatory risk requirements, higher home and host requirements and draft, maintain, review, monitor internal controls and documentation associated with...

from: Nedbank - 5 days ago

Nedbank - Roodepoort, 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...

from: Nedbank - 5 days ago

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...

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

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

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

Quest - Sandton, Gauteng

Liaise with stakeholders to fully understand and meet expectations and / or requirements through electronic communication providing feedback to management and stakeholders. Ensure costs are recovered per... R 21 000 per month

from: jobvine.co.za - 9 days ago