Forensic Investigation Jobs in Sandton

Sandton, Gauteng, South Africa

• Gather, Collate, analyse data, evaluate and disseminate information to be actioned to aid in the reduction, identifying and addressing current threats, trends, subjects and activities of financial crime...

from: jobleads.co.za - 8 days ago

Sandton, Gauteng, South Africa

• Good knowledge of regulations relating to Financial Crime Compliance, including without limitation Financial Intelligence Centre Act, FAIS Act, Prevention of Organised Crime Act (POCA), Prevention and...

from: jobleads.co.za - 8 days ago

Quest Staffing Solutions - Sandton, Gauteng, South Africa

Register risk event on case management system by capturing information within timelines and escalate to management for quality assurance and distribution. 2-5 years+ ' experience in banking and / or operational... R17 000 - R20 000 per month

from: pnet.co.za - 23 days ago

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 - More than 30 days ago

Johannesburg, Gauteng, South Africa

Our Global Recruitment team is committed to providing an authentic candidate experience for all those who take the time to apply to HKA. We are committed to providing an efficient and insightful recruitment...

from: jobleads.co.za - 2 days ago

Cora ONeil Recruitment Agency - Johannesburg (+1 location)

-Development of policy and procedure in order to ensure controls, compliance, and formality of the operations environment, reducing risk and improving performance. -Working knowledge and experience in... R 20 000 - R 25 000

from: jobplacements.com (+1 source) - 25 days ago

Sandton

As global thought leaders, Discovery is passionate about innovating in order to not only achieve financial success, but to ignite positive and meaningful change within our society.About Discovery Corporate...

from: justthejob.co.za - 17 days ago

Johannesburg, Gauteng, South Africa

HKA have an excellent reputation for developing our employees careers and supporting growth, our delay team are looking for all levels of Consultants, including those who have experience in delay analysis...

from: jobleads.co.za - 3 days ago

Paton Personnel - Johannesburg

Communicating the results of Audit Activities in a suitable format to all key stakeholders such as the Audit Committee, EXCO, other board Committees to facilitate understanding and remedying of internal...

from: executiveplacements.com - More than 30 days ago

Johannesburg, Gauteng, South Africa

5-7 years -the role requires sound experience in the gathering, analysis and reporting of information in order to conduct universal forensic investigations and therefore identify finance related crime...

from: jobleads.co.za - 17 days ago