297 Forensic, Fraud, Investigations Jobs in Johannesburg, Gauteng

  1-15 of 297 Jobs
Standard Bank - Johannesburg, Gauteng

Educating (recording new events regarding transactions) and creating fraud awareness. A range of essential and complex services to ensure processes across the...

from: Standard Bank - 7 hours ago
Standard Bank - Johannesburg, Gauteng

Deals with all walk in customer fraud claims and queries. Standard Bank is the largest bank in Africa and our highly visible brand, award-winning service, and...

from: Standard Bank - 2 days ago
Standard Bank - Johannesburg, Gauteng

Investigation of REC UTA items on Qman. Full investigation and understanding of exceptions in order that meaningful narratives are documented and narrated...

from: Standard Bank - 2 days ago
Department of Infrastructure Development - Johannesburg, Gauteng

Compile misconduct investigation reports. Conduct investigations on misconduct cases. Investigation, Presentation and Facilitation, Problem solving,...

from: Provincial Government of Gauteng - 7 hours ago
Nedbank - Johannesburg, Gauteng

Prevent fraud from being transferred onto MFC book. To investigate the validity of credit applications through compliance and departmental policies and...

from: Nedbank - 1 day ago
Barclays - Johannesburg, Gauteng

Produce ad-hoc analysis reports on the specific credit, campaign or collections issues - this would include detailed investigations into possible problem areas...

from: Barclays - 11 days ago
Investec - Sandton, Gauteng

Investigations and Resolution:. The overall objective of the role is analysing and reviewing the completeness and accuracy of recorded financial activity....

from: Investec - 21 days ago
ADCORP - Johannesburg, Gauteng

Matric essential Credit and criminal clear 1-2 years Forex experience essential 1 year previous experience in Call Centre EnvironmentTRAVEL FOREX expereince...

from: Adcorp - 3 days ago
PSG Konsult Group Ltd - Randburg, Gauteng

Receiving, verifying and compiling claims documentation Claims handling, including coordinating, negotiation of settlement and selling Prompt handling and...

from: JobVine.co.za - 4 days ago
Deloitte - Johannesburg, Gauteng

We provide a broad range of specialist forensic services, such as fraud and corruption investigations, cyber forensic investigations, business intelligence and...

from: Deloitte - 24 days ago
AELMS - Modderfontein, Gauteng

Support the team with incident investigations. AEL is looking to recruit 2x Shift Communications Officers to work in Modderfontein....

from: AELMS - 7 days ago
Nedbank - Johannesburg, Gauteng

Timeous actioning of excesses, with investigation and comments to assist credit decisions. To provide administrative support to Credit and Relationship...

from: Nedbank - 2 hours ago
Deloitte - Johannesburg, Gauteng

We provide a broad range of specialist forensic services, such as fraud and corruption investigations, cyber forensic investigations, business intelligence and...

from: Deloitte - 21 days ago
Department of Economic Development - Johannesburg, Gauteng

3 - 5 years relevant experience in an Investigation environment. Must have a skill to conduct investigation on your own, must be a team player and willing to...

from: Provincial Government of Gauteng - 4 days ago
BP - Johannesburg, Gauteng

Assist compliance team to evaluate fraud and introduce processes to mitigate risks. The role will be responsible for providing critical analytical support for...

from: BP - 30+ days ago
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