Forensic Fraud Investigations Old Mutual Jobs in South Africa
Accounting / Finance
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- Last 7 days (8)
Senior Forensic Auditor Johannesburg
Sm Xulu Incorporated
Johannesburg
We are looking for Senior Forensic Audit Consultants for a period of 6 months for one of our projects conducting forensic investigation assignments, specifically lifestyle audits. Conduct forensic audits/investigations the client. Planning and conducting forensic audits/investigations Compiling and analysing relevant data Analysing financial statements and systems from a forensic perspective Identifying system and internal control and intelligence agencies Compile and present a forensic Report and supporting documentation. Providing
share this job on whatsappForensic Accountant Limpopo
Ats TestSouth Africa
dfjkhds sdfsdf sdfdsf Job brief We are looking for a Forensic Accountant to audit our financial records for Your main responsibilities include performing forensic research on, and analysis of, our company's financial financial data to identify potential fraud and/or business revenue loss. To be successful in this role role, you should combine keen investigative skills with knowledge of accounting procedures. You should also Ultimately, you should develop risk reduction and fraud prevention procedures to ensure accurate financial
Forensic Accountant - Test Job
Ats TestSouth Africa
testing 2. testing Job brief We are looking for a Forensic Accountant to audit our financial records for Your main responsibilities include performing forensic research on, and analysis of, our company's financial financial data to identify potential fraud and/or business revenue loss. To be successful in this role role, you should combine keen investigative skills with knowledge of accounting procedures. You should also Ultimately, you should develop risk reduction and fraud prevention procedures to ensure accurate financial
Operations Manager
Robert WaltersSandton
compliance with company policies and procedures. Forensic Management: Liaise with audit teams to identify appropriate actions. Conduct investigations and ensure follow-up on findings. Manage fraud and theft occurrences
Operations Manager Sandton
Robert WaltersSandton
compliance with company policies and procedures. Forensic Management: Liaise with audit teams to identify appropriate actions. Conduct investigations and ensure follow-up on findings. Manage fraud and theft occurrences
Admin Clerk - Pretoria R45.43 Per Hour R45.43 Per Hour
Phakisa Holdings LtdPretoria
R45.43 Per Hour (MCC vs. EDI vs. MB51) daily risk report with no old outstanding items – daily balances to be kept to Detail variances & unresolved queries to be investigated Daily redeems of crates & pallets. Resolving
Admin Clerk Pretoria
Phakisa Holdings LtdPretoria
R45.43 Per Hour (MCC vs. EDI vs. MB51) daily risk report with no old outstanding items – daily balances to be kept to Detail variances & unresolved queries to be investigated Daily redeems of crates & pallets. Resolving
Data Capture Clerk (banking 12 - Month Contract)
Cape Town City Centre
to
the team leader.
Portfolio Manager Johannesburg, South Africa
Isilumko StaffingJohannesburg
years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks
Aml Audit Portfolio Manager (banking) (5 Month Contract)
Johannesburg
years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience
Responsible contract
Clear criminal record
Clear fraud and sequestration
Clear credit (ITC)
Reference
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