375 Forensic, Fraud, Investigations Jobs in Johannesburg

  1-15 of 375 Jobs
Bidvest Bank - Braamfontein, Gauteng

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

from: Bidvest Bank - 2 days 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 - 7 days ago
Nedbank - Johannesburg, Gauteng

Criminal Justice and Forensic Investigation , Matric / Grade 12 / National Senior Certificate. Assess documents received to mitigate fraud....

from: Nedbank - 9 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 - 9 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 - 2 days ago
Nedbank - Johannesburg, Gauteng

To grant extra credit and prevent/identify early fraud. Resolving queries and preventing fraud in line with Nedbank Strategy....

from: Nedbank - 8 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 - 13 days ago
Barclays - Johannesburg, Gauteng

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

from: Barclays - 8 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
Nedbank - Johannesburg, Gauteng

Tracking actual spend against budget and investigation of anomalies. Collate and present financial and non-financial information in order to drive strategy;...

from: Nedbank - 17 days ago
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