5 Fraud Investigation Jobs in Pretoria

  1-5 of 5 Jobs
South African Reserve Bank - Pretoria, Gauteng

To investigate basic, intermediate and complex matters involving alleged contraventions of the Exchange Control Regulations and/or 419 fraud schemes and AML...

from: South African Reserve Bank - 30+ days ago
Standard Bank - Pretoria, Gauteng

Obtains documentation and assist with fraud investigations. Ensures staff awareness in terms of fraud. Undertakes initial investigations and administration into...

from: Standard Bank - 1 day ago
Watershed Consulting - Centurion, Gauteng

Data analysis experience in fraud. Develop a data analytics tool to identify fraud. Assist with forensic investigations in respect of commercial crimes....

from: Job Placements - 16 days ago
Clarkhouse Human Capital (Pty) Ltd - Centurion, Gauteng

Ø whistleblowing and reporting fraud. Ï· Conduct operational risk incident investigations. Financial Institution based in Johannesburg is looking for a...

from: PNet Jobs - 14 days ago
Freesource Placement Group - Gauteng, Gauteng

Whistleblowing and reporting fraud. Conduct operational risk incident investigations. Large Bank is seeking a Compliance Manager to support & assist the COO to...

from: PNet Jobs - 16 days ago
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