Jobs in

Forensic And Fraud Specialist Jobs in Gauteng

Jobs 1-10 of 140

Fraud / Aml Admin - 6-month Contract - Banking

Johannesburg

seeking an experienced banking individual with fraud detection and money laundering background to join 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 to start immediately

Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded


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Payroll Specialist

Johannesburg

as unsuccessful. We are however recruitment specialists and will keep your details on our database for


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Actuarial Specialist

Johannesburg

At our organization, you'll have the opportunity to apply your actuarial expertise to shape the future of our pricing strategies and financial valuations. Collaborating with cross-functional teams, you'll play a key role in analyzing complex data sets, developing pricing models, and assessin


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Reporting Specialist

 Xcede GroupJohannesburg

Xcede Position - Reporting Specialist Are you looking to be involved with a SuperApp that promotes financial disruptive is that They are looking for a Reporting Specialist with a min of 2 years of experience to join their


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Tax Specialist

 Job CrystalGauteng

Tax Specialist - Gauteng Our client who is launching an international brand in South Africa is looking looking for an experienced tax specialist with extensive automotive industry and OEM experience to join their


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Paye Specialist

Johannesburg  850 000 Annually

Key Responsibilities:

  • Mastermind the seamless reconciliation and submission of EMP201 and EMP501.
  • Navigate Tax Directive applications with precision, ensuring compliance is our forte.
  • Secure Letters of Good Standing from SARS, affirming our status as tax


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Project Preparation Specialist

 Afrizan People Intelligence LtdMidrand

organisation is looking for a Project Preparation Specialist. The main purpose of the role is to prepare projects by: Identify sectoral and product experts and specialists required analysing to project preparation work


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Project Specialist Midrand

 Afrizan People Intelligence LtdMidrand

organisation is looking for a Project Preparation Specialist. The main purpose of the role is to prepare projects by: Identify sectoral and product experts and specialists required analysing to project preparation work


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Ifrs Specialist Sandton

 Outside CapitalSandton

sector. Our client is seeking an IFRS Finance Specialist to become a cornerstone of their Group Finance calculations and interpretations, collaborating with specialists to cover all angles. Be proactive in tax risk experience, or a willingness to become an IFRS 17 specialist. Must thrive in the office environment, with


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Management Specialist Centurion

 Afrizan People Intelligence LtdCenturion

organisation is looking for a Loan Management Specialist. The main purpose of the role is to monitor and


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Average Annual Salary

for Forensic And Fraud Specialist jobs in Gauteng
R 592,565

No. of Jobs added in the last week

for this search.
47