Fraud Jobs in South Africa
- Gauteng (62)
- Western Cape (15)
- Kwazulu Natal (11)
- North West (3)
- Limpopo (2)
- Eastern Cape (1)
- Mpumalanga (1)
- Free State (1)
- Iqbusiness (4)
- Isilumko Staffing (3)
- Ats Test (2)
- Robert Walters (2)
- New Beginnings Recruitment (1)
- Pepper Potts (1)
- Sm Xulu Incorporated (1)
- Tamdeco Appointments Ltd (1)
- The Focus Group (1)
Contract
- Last 7 days (2)
Portfolio Manager Johannesburg, South Africa
Isilumko Staffing
Johannesburg
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
share this job on whatsappForensic Accountant - Test Job
Ats TestSouth Africa
company's financial data to identify potential fraud and/or business revenue loss. To be successful in Ultimately, you should develop risk reduction and fraud prevention procedures to ensure accurate financial trace discrepancies Forecast and prevent financial frauds Report on revenue losses and damages from contract Accounting or Finance, preferably with a Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA)
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
Forensic Accountant Limpopo
Ats TestSouth Africa
company's financial data to identify potential fraud and/or business revenue loss. To be successful in Ultimately, you should develop risk reduction and fraud prevention procedures to ensure accurate financial trace discrepancies Forecast and prevent financial frauds Report on revenue losses and damages from contract Accounting or Finance, preferably with a Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA)
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
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
Senior Forensic Auditor Johannesburg
Sm Xulu IncorporatedJohannesburg
where necessary Providing clients with advise on fraud prevention and detection strategies. Minimum relevant
Bcom Graduates With A Vehicle - 3 Month Contract
Johannesburg
criminal record
Clear credit (ITC)
Clear fraud
Can do attitude
Eagerness to learn<
Truck Driver Code 14 / Fixed Term Contract (burgersfort)
Burgersfort
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Temp Pretoria
New Beginnings RecruitmentPretoria
80000 quarterly basis. Develop, manage and implement the fraud and anti-corruption plan to ensure awareness within Policy reviews by Divisional Heads. Conduct annual fraud risk assessments to identify and understand risks business and weaknesses in controls that present a fraud risk to the organisation. Prepare the key themes
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