366 Forensic, Fraud, Investigations Jobs in Johannesburg, Gauteng

  1-15 of 366 Jobs
Bidvest Bank - Braamfontein, Gauteng

Law enforcement/regulatory/forensic investigation experience. Continuous investigation and reporting up-skilling....

from: Bidvest Bank - 2 days ago
FirstRand - Johannesburg, Gauteng

The App Support Analyst will also be responsible for trending and reporting as well as investigations that aid the Incident and Problem processes to deliver...

from: FirstRand - 14 hours ago
Nedbank - Johannesburg, Gauteng

Training/awareness on digital forensic examination to external parties on pro bono basis). Identify re-occurring incidents � follow the Problem Management...

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

Training/awareness on digital forensic examination to external parties on pro bono basis).Identify opportunities to improve or enhance processes by identifying...

from: Nedbank - 3 days ago
Nedbank - Johannesburg, Gauteng

Criminal Justice and Forensic Auditing. To reduce fraud losses through early fraud detection according to designated processes and in line with the relevant...

from: Nedbank - 8 days ago
Standard Bank - Johannesburg, Gauteng

Legal, LLB, Forensic degree and relevant diplomas or certificates (e.g. Extensive interactions and exposure to regulators, forensic investigators and law...

from: Standard Bank - 10 days ago
Bidvest Bank - Braamfontein, Gauteng

Any other relevant certificate/qualification in field (including Forensic Investigations). Enhanced due diligence investigations regarding potential/existing...

from: Bidvest Bank - 1 day ago
FirstRand - Johannesburg, Gauteng

Understanding of Fraud, Sanctions Frameworks and Country Risk. Conduct due diligence checking, reviewing and investigation to the required standards and within...

from: FirstRand - 1 day ago
Liberty Group Limited - Braamfontein, Gauteng

Information Scanning – checks for consistency of content in information gathered from various sources and resolve any anomalies by further investigation....

from: Liberty Group Limited - 4 days ago
Discovery - Sandton, Gauteng

Identifying possible fraud, non-disclosure, misrepresentation and pre-existing conditions. Assess and decide on validity of claims submitted....

from: Discovery - 3 days ago
EY - Johannesburg, Gauteng

Being part of the Fraud Investigation & Dispute Services (“FIDS”) department, the innovative Cybercrime team is involved in conducting investigations into...

from: EY - 14 days ago
Barclays - Johannesburg, Gauteng

Support Fraud Strategy Manager in ensuring Fraud strategies deliver fraud results within expected forecasted levels....

from: Barclays - 9 days ago
Barclays - Johannesburg, Gauteng

Ensure Fraud strategies deliver fraud results within expected forecasted levels. Champion fraud awareness across the business to ensure that fraud is a...

from: Barclays - 11 days ago
Mutual & Federal - Johannesburg, Gauteng

Improve processes to prevent fraud internally and externally Job Requirements. Take inbound (First Notification of Claim) and make outbound calls in accordance...

from: Mutual & Federal - 9 days ago
EQplus - Johannesburg, Gauteng

Updating log with details on investigation. 8 Feb '17 Customer care consultant....

from: EQplus - 30+ days ago
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