Forensic Investigator At Capitec Bank Jobs in South Africa
Accounting / Finance
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- Last 7 days
Senior Investigation Specialist
Goldenrule
South Africa
budgeting/ finances. Conduct investigations as directed by the Manager: Forensic Services in line with best years of the following forensics/ fraud experience. Conducting forensic investigations within corporate environments Understanding key features of laws relevant to the forensic investigations. Good knowledge of information sources application of analytical techniques. Experience with forensic data analytics. Use of technology e.g. data analytics white-collar corporate environment in relation to forensic investigations and fraud awareness strategies. Fraud awareness
share this job on whatsappBanking & Investment Support Administrator Market-related NEW
The Talent ExpertsCape Town Region
vital role in ensuring the seamless execution of banking and investment transactions. From opening and closing responsibilities will also include managing E-Banking users, handling client queries, and reconciling
Junior Finance Assistant Umhlanga
Kontak RecruitmentUmhlanga Rocks
R20 – 22 000 VAT and PAYE tasks Conduct daily banking activities, including bank reconciliations Reconcile debtors' and Statements of Accounts Coordinate with banks to investigate and resolve reconciling items Ensure accurate VAT and PAYE tasks Conduct daily banking activities, including bank reconciliations Reconcile debtors' and Statements of Accounts Coordinate with banks to investigate and resolve reconciling items Ensure accurate
Financial Accountant Illovo
Ismart ConsultingSouth Africa
Scrutinize all documents for payment (including creditor bank confirmations) to ensure they are correct and complete loan repayments. Perform Monthly Bank Reconciliations: Reconcile bank statements with the company's records accounts. Assist with annual audit preparations. Investigate and resolve audit findings, account discrepancies
Financial Accountant
Ismart ConsultingSouth Africa
Scrutinize all documents for payment (including creditor bank confirmations) to ensure they are correct and complete loan repayments. Perform Monthly Bank Reconciliations: Reconcile bank statements with the company's records accounts. Assist with annual audit preparations. Investigate and resolve audit findings, account discrepancies
Junior Finance Assistant (jb4419)
FreerecruitUmhlanga Rocks
VAT and PAYE tasks Conduct daily banking activities, including bank reconciliations Reconcile debtors’ and Statements of Accounts Coordinate with banks to investigate and resolve reconciling items Ensure accurate
Group Financial Director Bellville NEW
Jsm Business Services And RecruitmentBellville
forecasts, - Maintain relationships with major banks to ensure excellent service delivery as well as for bank accounts across the group (3 banks; 14 bank accounts) as administrator of the online bank portals including monthly review of financial information, investigating complex financial accounting, reporting to directors
Manager Risk Bahrain
Outside CapitalSouth Africa
establishing Enterprise Risk Management frameworks. - Forensic or Financial Risk Management experience will be
Manager Claims Bryanston
Prime Meridian DirectBryanston
strong motor claims experience and outstanding investigative skills. The Claims Manager will lead a team team responsible for desktop investigations of motor claims. The role requires completing comprehensive reviews whose primary focus is driving a team 5 desktop investigators (technicians) to achieve the required result in teams to evaluate the claim process and investigation techniques. Ensure team members achieve set industry regulations throughout the claims investigation process. Maintain a strong professional knowledge
Claims Manager (motor Claims) Market Related / Negotiable
Prime Meridian DirectBryanston
strong motor claims experience and outstanding investigative skills. The Claims Manager will lead a team team responsible for desktop investigations of motor claims. The role requires completing comprehensive reviews whose primary focus is driving a team 5 desktop investigators (technicians) to achieve the required result in teams to evaluate the claim process and investigation techniques. Ensure team members achieve set industry regulations throughout the claims investigation process. Maintain a strong professional knowledge
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