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Forensic And Fraud Specialist Jobs in Gauteng

Jobs 1-10 of 216

Senior Forensic Investigation Specialist

Johannesburg  Negotiable

identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other controls to support the business’ resilience to fraud and unethical behaviour.

  • Oversee, initiate and plan fraud awareness campaigns and training in general and in specific ct investigations as directed by the Manager: Forensic Services in line with best practice, internal


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  • Fraud Data Scientist

    Johannesburg  650 000

    seeking a data scientist to join their fight against fraud. In this role, you will use your expertise to uncover positioning the organization as a key player in national fraud prevention.
    Here's a breakdown of what identify emerging fraud trends and vulnerabilities.

  • Develop and maintain fraud detection models systems and processes to stay ahead of evolving fraud tactics.
  • This role is perfect for someone progress is regularly reviewed.
  • Fraud & Analytics Expertise: Provide deep


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  • Operations Manager: Fraud And Risk

    Johannesburg  Negotiable

    for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and experience of 5 years in operations management (Fraud and Risk), preferably in the technology or financial management experience.

  • Experience with fraud detections operations.
  • AML (Anti-money laundering) audits.
  • Fraud Operations:

    Specialist Rosslyn

     IsanqaSouth Africa

    Our client requires the services of a Specialist: Component and Vehicle Flash Coordinator (Entry) - Rosslyn


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    It Specialist Johannesburg

     Vela PersonnelSouth Africa

    Purpose: The IT Specialist is there to support and ensure that the organisation is provided with first


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    Enforcement Specialist

    Johannesburg  1000 Annually

    Job Purpose/ Job Summary
    To assist the Enforcement Manager to monitor and enforce company regulations and rules in line with the requirements of the Financial Market Act to mitigate risks and protect the companys reputation and integrity

    Minimum Qualification


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    Specialist Johannesburg

     Mediro Ict RecruitmentJohannesburg

    in Rosebank is looking for a Time & Access Specialist, on a hybrid basis. Must be willing to drive experienced (Level 3) support for IM service specialists concerning Time and Attendance for all Access


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    Infrastructure Specialist

    Johannesburg

    • Collaborate with cross-functional teams to assess, understand, and document business requirements for new implementations.
    • Analyse existing or new architecture on projects or enhancements and work to ensure that requirements are progressed through the various forums required to ultim


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    Specialist Gauteng

     Afrocentric GroupSouth Africa

    area of specialisation and department Provide specialist input into efficiency, compliance and quality or training as required Maintain and develop specialist knowledge Maintain expertise level Be a member requirements are met annually to ensure maintained specialist accreditation Network key relationships Build brand in professional networks Specialist support to projects Own Specialist knowledge in projects, when


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    It Specialist Bedfordview

     Pg GroupBedfordview

    To identify, plan, coordinate and manage the implementation of all activities related to integration of data, systems and solution architecture across the enterprise in order to meet organisational objectives. Accountable for the overall functional and technical integrity of the solution and its int


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    Average Annual Salary

    for Forensic And Fraud Specialist jobs in Gauteng
    R 366,918

    No. of Jobs added in the last week

    for this search.
    39