Investigator, Investigation, Fraud, Corruption, Oversight Jobs in South Africa - Page 4
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Senior Internal Auditor
Place Talent Recruitment Ltd
North Johannesburg
SOX-404 controls and lead special projects and investigations in accordance with the internal audit plan reporting. Lead confidential audits and fraud investigations Please apply directly, by clicking on the
share this job on whatsappSolutions Architect (12-month Contract ) - Bank Experience
Johannesburg
ITC (Credit record), clear criminal record, clear fraud, clear sequestration, valid qualifications and great architecture
Financial Crime Manager
Johannesburg
900000 Annually transformation
Data Scientist Johannesburg Central
Network Finance.Central Johannesburg
industry partner is looking for a highly analytical Fraud Data Scientist to join their team Job Description: 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 you'll be to identify emerging fraud trends and vulnerabilities. Develop and maintain fraud detection models that systems and processes to stay ahead of evolving fraud tactics. This role is perfect for someone who thrives
Operations Manager
Midrand
/>Fraud Operations:
Lead the fraud operations team to detect, investigate, and prevent
activities on the platform.
Develop and enhance fraud detection algorithms and tools to stay ahead of
Quality Assessors (claims Assessors) X 7
Johannesburg
Negotiable with authority limits.
Technical
notification and Investigation Claims notification and investigation
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
regulation. Provide 2nd line oversight over the management of the AML/CTF investigations and regulatory reporting from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee
Money Laundering Officer Cape Town
Ba PersonnelCape Town Region
regulation. Provide 2nd line oversight over the management of the AML/CTF investigations and regulatory reporting from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee
Solutions Architect Johannesburg, South Africa
Isilumko StaffingJohannesburg
ITC (Credit record), clear criminal record, clear fraud, clear sequestration, valid qualifications and great Reference architecture Perform research and investigations Deviation management New concepts Validate Reference architecture Perform research and investigations Deviation management New concepts Validate
Llb / Paralegal Banking - 6 Month Contract
Johannesburg
legal team.
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