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Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R17 000 - R20 000 Per Month
Quest Staffing Solutions
Sandton
R17 000 - R20 000 per month seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud events and provide support services to Forensic Investigators. Influence the enhancement of business processes have Experience in money laundering / fraud investigations / risk event administration MUST have a CLEAR
share this job on whatsappFinancial Crime Manager
Sandton
R650K- R800K Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification ive training in Criminal Justice, Forensic investigations, and Prevention.
Work
Benefits Administrator Johannesburg North
Network FinanceNorth Johannesburg
recovery. Reconcile balance sheets monthly, investigating and correcting anomalies. Monthly Reporting: collating reconciliation and cost allocation data. Investigate and rectify anomalies before submission to the employee benefit bank accounts on a daily basis, investigating and rectifying anomalies. Omni Benefit Reconciliations: Prepare reconciliations of monthly tax data, investigating discrepancies and providing recommendations
Benefits Reconciliation Administrator - 6 Month Co
Network FinanceNorth Johannesburg
recovery. Reconcile balance sheets monthly, investigating and correcting anomalies. Monthly Reporting: collating reconciliation and cost allocation data. Investigate and rectify anomalies before submission to the employee benefit bank accounts on a daily basis, investigating and rectifying anomalies. Omni Benefit Reconciliations: Prepare reconciliations of monthly tax data, investigating discrepancies and providing recommendations
Team Leader: Fraud Analysis (bank Call Centre)
Talenco Recruitment SpecialistsSandton
activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported capability Ensure that agreed timelines for investigation and resolution of customer disputes / cases quality of investigations and that root cause analysis has been applied during the investigation Ensure that
Team Leader Fraud Sandton
Talenco Recruitment SpecialistsSandton
activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported capability Ensure that agreed timelines for investigation and resolution of customer disputes / cases quality of investigations and that root cause analysis has been applied during the investigation Ensure that
Sandton
Quest Staffing SolutionsSandton
R17 000 - R20 000 per month seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud events and provide support services to Forensic Investigators. Influence the enhancement of business processes have Experience in money laundering / fraud investigations / risk event administration MUST have a CLEAR
Senior Internal Auditor Jhb - Northern Suburbs
Place Talent Recruitment LtdNorth 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 apply
Python Developer Johannesburg North
Network ItNorth Johannesburg
or create diagnostic data to assist in the investigation and resolution of problems Ensure that existing confirm expected results are achieved by the unit Investigate user requirements for a computer program for
Senior Internal Auditor
Place Talent Recruitment LtdNorth 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 apply
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