Forensic%2C Fraud%2C Investigations Jobs in Johannesburg - Page 2
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Head Enterprise Risk & Quality Management - June
Atns Company Limited
Bedfordview
awareness training for all staff on Risk Management, Fraud and Business Continuity Management annually or when policies to enable practical risk management. Investigate any reported incidents of violation to enhance retention within the function. Fraud Prevention and detection - Develop the Fraud Management Policy. Develop Process. Develop a Fraud Implementation Plan. Annual Review Fraud Policy. Annual Review Fraud Whistle Blowing implementation of the Fraud Implementation Plan. Annual Submit the revised Fraud Implementation Plan to
share this job on whatsappHead Of Quality Bedfordview
Atns Company LimitedBedfordview
awareness training for all staff on Risk Management, Fraud and Business Continuity Management annually or when policies to enable practical risk management. Investigate any reported incidents of violation to enhance retention within the function. Fraud Prevention and detection - Develop the Fraud Management Policy. Develop Process. Develop a Fraud Implementation Plan. Annual Review Fraud Policy. Annual Review Fraud Whistle Blowing implementation of the Fraud Implementation Plan. Annual Submit the revised Fraud Implementation Plan to
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
Senior Specialist: Billing Assurance
Johannesburg
R850 000 CTC Annually of 5 years experience in Revenue Assurance and Fraud Management;
- Revenue Assurance and Fraud Technology Training
- Standard desktop systems
Senior Finance Manager (ca)
Oza HoldingsMidrand
of accounting team Detect and prevent financial frauds that may arise Laise with auditors and other stake accounts, ensuring accuracy and completeness Investigate and resolve discrepancies or variances in financial
Senior Finance Manager Midrand
Oza HoldingsMidrand
of accounting team Detect and prevent financial frauds that may arise Laise with auditors and other stake accounts, ensuring accuracy and completeness Investigate and resolve discrepancies or variances in financial
Senior Finance Manager (ca)
Midrand
Market related Monthly accounting team
Senior Specialist Roodepoort
Mh SolutionsRoodepoort
R850 000 CTC pa of 5 years' experience in Revenue Assurance and Fraud Management; Experience working in a medium to large technology-oriented industry Training Revenue Assurance and Fraud Technology Training Standard desktop systems training
Bcom Graduates With A Vehicle - 3 Month Contract
Johannesburg
criminal record
Clear credit (ITC)
Clear fraud
Can do attitude
Eagerness to learn<
Marketing Assistant (east Rand)
Johannesburg
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
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