Forensic, Fraud, Investigations Jobs in Cape Town
- Cape Town City Centre (33)
- Cape Town Region (19)
- South Africa (13)
- Tokai (4)
- Durbanville (3)
- Somerset West (2)
- Bellville (1)
- Claremont (1)
- Kenilworth (1)
- Milnerton (1)
Accounting / Finance
- Last 7 days (39)
- Last 3 days (7)
Aml Specialist Cape Town
Catch Recruit
Cape Town City Centre
suppliers and affiliates Handle due diligence investigations to support policies and procedures Ensure efficient successful applicants Requirements: Degree in Law/Forensics/Criminology Available to start 01 August in Cape
share this job on whatsappAml Screening Specialist - Cape Town
Catch RecruitCape Town City Centre
suppliers and affiliates Handle due diligence investigations to support policies and procedures Ensure efficient successful applicants Requirements: Degree in Law/Forensics/Criminology Available to start 01 August in Cape
Head Of Retail Cape Town
Corporate PlacementsCape Town Region
including analytical review and conducting investigations. BCom or BCom Hons Min 5 years post articles Experience in a special audits/investigations/due diligences/fraud investigations Good analytical and problem
Financial Director
Cape Town City Centre
1800000 Annually and expenses, as well as any monitoring and investigations of discrepancies if required
Financial Director Cape Town: Northern Suburbs
Network FinanceSouth Africa
and expenses, as well as any monitoring and investigations of discrepancies if required Manage the flow risk mitigation in place to monitor claims and fraud Manage the relationship and year-end reporting timetable
Financial Director
Network FinanceSouth Africa
and expenses, as well as any monitoring and investigations of discrepancies if required Manage the flow risk mitigation in place to monitor claims and fraud Manage the relationship and year-end reporting timetable
Credit Controller (cape Town)
Cape Town City Centre
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Bookkeeper Cpt - Cbd
Mprtc RecruitmentCape Town City Centre
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Online Order Processing Specialist (kenilworth, Cape Town)
Cape Town City Centre
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Internal Auditor
Cape Town City Centre
450 000 Annually on threat mitigation strategies
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