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Investigator, Investigation, Fraud, Corruption, Oversight Jobs in South Africa

Jobs 1-10 of 33

Head Of Compliance Centurion

 Network FinanceCenturion

we want to hear from you. Responsibilities: Oversight of Compliance: Lead and oversee all compliance-related enhance efficiency. Investigation of Compliance Issues: Lead impartial investigations into reported compliance


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Head Of Compliance

 Network FinanceCenturion

we want to hear from you. Responsibilities: Oversight of Compliance: Lead and oversee all compliance-related enhance efficiency. Investigation of Compliance Issues: Lead impartial investigations into reported compliance


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Internal Auditor Johannesburg North

 Network FinanceNorth Johannesburg

excellence. Perform stock-take audits and investigate instances of fraud or theft. Evaluate business processes


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Financial Accountant Johannesburg East

 Network FinanceEast Johannesburg

Balance sheets are reconciled monthly, anomalies investigated, and corrected. Data from reconciliations and benefits are captured and reconciled, anomalies investigated and rectified daily. Payment control for creditors monthly tax data are prepared, discrepancies investigated, and recommendations provided for corrective


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Financial Accountant

 Network FinanceEast Johannesburg

Balance sheets are reconciled monthly, anomalies investigated, and corrected. Data from reconciliations and benefits are captured and reconciled, anomalies investigated and rectified daily. Payment control for creditors monthly tax data are prepared, discrepancies investigated, and recommendations provided for corrective


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Financial Director Johannesburg North

 Network FinanceNorth Johannesburg

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


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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


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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


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Financial Director

 Network FinanceNorth Johannesburg

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


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Reconciliation Administrator

 Network FinanceNorth Johannesburg

Reconcile balance sheets monthly, promptly investigating and rectifying any anomalies. Prepare comprehensive


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