Forensic%2C Fraud%2C Investigations Jobs in Johannesburg
Isilumko Staffing
Digital Fraud Incident - 6 Months Contract (banking)
Isilumko Staffing
Johannesburg
in S.A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration Must be available immediately conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration Must be available immediately
share this job on whatsappFraud / Aml Admin - 6-month Contract - Banking From 2 To 5 (ctc) - Monthly
Isilumko StaffingJohannesburg
From 2 to 5 (Ctc) - Monthly seeking an experienced banking individual with fraud detection and money laundering background to join office financial services First line of defence – fraud Assess the matter and take the necessary steps Block laundering Branch experience is beneficial Understand fraud – worked in the environment previously Processes Available to start immediately Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded office financial services First line of defence – fraud Assess the matter and take the necessary steps Block
Johannesburg, South Africa
Isilumko StaffingJohannesburg
in S.A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration Must be available immediately conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration Must be available immediately
Admin Johannesburg, South Africa
Isilumko StaffingJohannesburg
From 2 to 5 (Ctc) - Monthly seeking an experienced banking individual with fraud detection and money laundering background to join office financial services First line of defence – fraud Assess the matter and take the necessary steps Block laundering Branch experience is beneficial Understand fraud – worked in the environment previously Processes Available to start immediately Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded office financial services First line of defence – fraud Assess the matter and take the necessary steps Block
It Desktop Support Johannesburg, South Africa
Isilumko StaffingJohannesburg
articulation Problem solver Clear ITC (Credit), fraud and criminal record Great track record - reference articulation Problem solver Clear ITC (Credit), fraud and criminal record Great track record - reference
Treasury Dealer Johannesburg, South Africa
Isilumko StaffingJohannesburg
From 91600 to 108300 (Ctc) - Monthly deals Chinese speaking - Plus Clear ITC (credit), fraud, crim and sequestration Great track - reference deals Chinese speaking - Plus Clear ITC (credit), fraud, crim and sequestration Great track - reference
Llb / Paralegal - 6 Month Contract (banking)
Isilumko StaffingJohannesburg
pleadings, 3rd party subpoenas Assist with legal investigation supporting information Assist with court order pleadings, 3rd party subpoenas Assist with legal investigation supporting information Assist with court order
Paralegal Johannesburg, South Africa
Isilumko StaffingJohannesburg
pleadings, 3rd party subpoenas Assist with legal investigation supporting information Assist with court order pleadings, 3rd party subpoenas Assist with legal investigation supporting information Assist with court order
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