Forensic Investigator At Capitec Bank Jobs in South Africa
Accounting / Finance
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Senior Forensic Auditor Johannesburg
Sm Xulu Incorporated
Johannesburg
We are looking for Senior Forensic Audit Consultants for a period of 6 months for one of our projects conducting forensic investigation assignments, specifically lifestyle audits. Conduct forensic audits/investigations the client. Planning and conducting forensic audits/investigations Compiling and analysing relevant data Analysing financial statements and systems from a forensic perspective Identifying system and internal control and intelligence agencies Compile and present a forensic Report and supporting documentation. Providing
share this job on whatsappForensic Accountant Limpopo
Ats TestSouth Africa
testing 2. testing Job brief We are looking for a Forensic Accountant to audit our financial records for Your main responsibilities include performing forensic research on, and analysis of, our company's financial successful in this role, you should combine keen investigative skills with knowledge of accounting procedures revenue losses and damages from contract breaches Investigate complex business cases to minimize risk Provide needed Requirements Proven work experience as a Forensic Accountant, Certified Public Accountant (CPA)
Forensic Accountant - Test Job
Ats TestSouth Africa
testing 2. testing Job brief We are looking for a Forensic Accountant to audit our financial records for Your main responsibilities include performing forensic research on, and analysis of, our company's financial successful in this role, you should combine keen investigative skills with knowledge of accounting procedures revenue losses and damages from contract breaches Investigate complex business cases to minimize risk Provide needed Requirements Proven work experience as a Forensic Accountant, Certified Public Accountant (CPA)
Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R21 000 Per Month (non-negotiable)
Quest Staffing SolutionsSandton
R21 000 per month (non-negotiable) Urgently seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have have Fraud and Risk Department experience for a banking Sector in Johannesburg. MUST have a CLEAR Credit events and provide support services to Forensic Investigators. Influence the enhancement of business by interacting with stakeholders within Group Forensic Services. Manage and prevent potential operational distribution. Matric / Grade 12 2-5 years ' experience in banking and / or operational back-office environment in
Bank Clerk Cape Town
Corporate PlacementsCape Town Region
seeking a Bank Recons Clerk on a contract basis. You will be responsible for reconciling bank accounts resolving queries and communicating with stores and the bank. Matric plus solid work experience. Post matric including, inter alia, bank reconciliations, foreign currency translation and conversion, bank card queries, resolving resolving bank discrepancies etc. Experience within a team dynamic would be advantageous Compute literate
Banking Regulatory Analsyt
DavJohannesburg
effective approaches to operate and adding value to the bank. Identify and resolve business problems timeously recommendations. Ensure understanding and compliance to banking regulations as well as internal policies. Manage strategy; objectives and values by reviewing the bank and Business Unit Plan and ensuring delivered systems; writing skills Microsoft Office Banking regulatory knowledge IT / Banking knowledge
Treasury Accountant: Bank Charges - Maternity Contract
The Foschini GroupSouth Africa
across various banks. Assessing bank billings for reasonability and querying and investigating variances with with banks. Forecasting of bank charges by division for the quarterly forecasting cycles, budget cycle receipt and capture of bank charges invoices from vendors on Coupa. Scrutiny of bank charges for any irregular and missing transactions. Preparation of monthly bank charges analysis. Compilation, reporting and review across various banks. Assessing bank billings for reasonability and querying and investigating variances with
Data Capture Clerk (banking 12 - Month Contract) NEW
Cape Town City Centre
and systems in order to satisfy
clients and bank requirements to achieve departmental objectives
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to approve the request.
Jse Equity Settlements Officer (6 Month Contract) - Corporate Investment Banking
Johannesburg
One of the TOP banks in S.A. is currently looking at filling a maternity role as a JSE Equity Settlements /li>
- Grade 12
- Banking diploma
- Banking / relevant degree
- No less than years' relevant experience, must have worked in the bank environment
- Excellent English communication
Aml Audit Portfolio Manager (banking) (5 Month Contract)
Johannesburg
One of the TOP banks in S.A. is seeking an experienced BSc / BCom candidate with Management experience coding in SAS / SQL, AML and Fraud experience, banking sector experience
Responsible f
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