Jobs in

Forensic, Fraud, Investigations Jobs in Johannesburg, Gauteng

Jobs 1-10 of 46

Senior Forensic Auditor Johannesburg

 Sm Xulu IncorporatedJohannesburg

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


Whatsapp button share this job on whatsapp

Operations Manager

 Robert WaltersSandton

compliance with company policies and procedures. Forensic Management: Liaise with audit teams to identify appropriate actions. Conduct investigations and ensure follow-up on findings. Manage fraud and theft occurrences


Whatsapp button share this job on whatsapp

Operations Manager Sandton

 Robert WaltersSandton

compliance with company policies and procedures. Forensic Management: Liaise with audit teams to identify appropriate actions. Conduct investigations and ensure follow-up on findings. Manage fraud and theft occurrences


Whatsapp button share this job on whatsapp

Portfolio Manager Johannesburg, South Africa

 Isilumko StaffingJohannesburg

years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks


Whatsapp button share this job on whatsapp

Aml Audit Portfolio Manager (banking) (5 Month Contract)

Johannesburg

years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience

Responsible contract

Clear criminal record

Clear fraud and sequestration

Clear credit (ITC)

Reference


Whatsapp button share this job on whatsapp

Bcom Graduate Johannesburg, South Africa

 Isilumko StaffingJohannesburg  From 10000 to 15000 (Ctc) - Monthly

Clear criminal record Clear credit (ITC) Clear fraud Can do attitude Eagerness to learn Reliable Energetic Clear criminal record Clear credit (ITC) Clear fraud Can do attitude Eagerness to learn Reliable Energetic


Whatsapp button share this job on whatsapp

Bcom Graduates With A Vehicle - 3 Month Contract From 10000 To 15000 (ctc) - Monthly

 Isilumko StaffingJohannesburg  From 10000 to 15000 (Ctc) - Monthly

Clear criminal record Clear credit (ITC) Clear fraud Can do attitude Eagerness to learn Reliable Energetic Clear criminal record Clear credit (ITC) Clear fraud Can do attitude Eagerness to learn Reliable Energetic


Whatsapp button share this job on whatsapp

Bcom Graduates With A Vehicle - 3 Month Contract

Johannesburg

criminal record

Clear credit (ITC)

Clear fraud

Can do attitude

Eagerness to learn<


Whatsapp button share this job on whatsapp

Project Safety Officer (3-6 Month Contract)

Johannesburg

contractors and employees.

  • Record and investigate all incidents and near misses to determine root Forklift Safety, Incident Investigation and correct PPE.
  • Investigate ALL incidents, RCA, with system and ensure that it’s investigated until completion.
  • Investigate and submit recordable injuries li>SAMTRAC or equivalent.
  • Incident investigation.
  • Risk Assessments.
  • Permit to


    Whatsapp button share this job on whatsapp

  • Safety Officer - 3 -6 Month Contract

    Johannesburg

    Safety Inspections, Permits, HCS, Incident investigation, and safety-related requirements.

  • Construction act or process immediately.
  • Record and investigate all incidents and near misses, create and close compliance with safety regulations.
  • Investigate all incidents and report to the Department of safety incidents on the global system.
  • Investigate and submit recordable injuries to the Compensation


    Whatsapp button share this job on whatsapp

  • Sign up for Free Job Alerts

    Average Annual Salary

    for Forensic, Fraud, Investigations jobs in Johannesburg, Gauteng
    R 961,733

    No. of Jobs added in the last week

    for this search.
    6