Forensic, Fraud, Investigations Jobs in Johannesburg, Gauteng
- Johannesburg (12)
- Sandton (2)
- South Africa (1)
Accounting / Finance
- Apmc (3)
- Accounting & Financial Advisoryltd (2)
- Robert Walters (2)
- Sm Xulu Incorporated (1)
- Talentcru (1)
- Contract
Senior Forensic Auditor Johannesburg
Sm Xulu Incorporated
Johannesburg
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
share this job on whatsappOperations 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
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
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
Audit Portfolio Manager - 6 Month Contract
Johannesburg
experience, with specific expertise in:
- AML and Fraud experience
- Data Analytics
- Coding
Pricing Clerk Johannesburg
ApmcJohannesburg
records, processing pricing claims and credits, investigating pricing claims on SAP, and many other functions paperwork relating to departmental journals Investigating pricing claims on SAP, printing invoices, and
Claims Clerk Johannesburg
ApmcJohannesburg
records, processing pricing claims and credits, investigating pricing claims on SAP, and many other functions paperwork relating to departmental journals Investigating pricing claims on SAP, printing invoices, and
Reconciliation Officer
Johannesburg
Negotiable and sent for validation to management
Reconciliation Officer Johannesburg
TalentcruSouth Africa
precedent and sent for validation to management Investigate and resolve any discrepancies, raising issues reports or relevant supporting documentation Investigating, resolving and responding to any queries Follow
Corporate Finance Assistant Manager
Johannesburg
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