Forensic Fraud Jobs in Sandton

Sandton, Gauteng, South Africa

The Company’s approved Employment Equity Plan and Targets will be considered as part of the recruitment process. As an Equal Opportunities employer, we actively encourage and welcome people with various...

from: jobleads.co.za - 4 days ago

Sandton, Wes-Kaap, Gauteng, South Africa

At Capitec, we offer our best by living up to our CEO values in every situation – we always put the Client first, act with Energy and take Ownership. And to support people in being their best, our Employee...

from: jobleads.co.za - 2 days ago

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

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

Johannesburg, Gauteng, South Africa

Keeps track of the progress made in investigations by providing accurate input to the monthly CEO report and keeps key stakeholder in the loop with respect to the progress in key investigations and effectively...

from: jobleads.co.za - 2 days ago

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...

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

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