Investigator, Investigation, Fraud, Corruption, Oversight Jobs in South Africa - Page 2
Accounting / Finance
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Senior Internal Auditor
Place Talent Recruitment Ltd
North Johannesburg
SOX-404 controls and lead special projects and investigations in accordance with the internal audit plan reporting. Lead confidential audits and fraud investigations Please apply directly, by clicking on the
share this job on whatsappCashbook Teamleader / Settlements Lead
Cape Town City Centre
Market related hesitate to apply.
Responsibilities
- Oversight of the daily reconciliation of store receipts
- Update daily bank balances for all cash books
- Investigating and resolving all exceptions related to stores stores cash and card banking
- Investigating and resolving all unknown bank entries and handling chargebacks
Lead Cape Town
Ca Financial AppointmentsCape Town Region
please don't hesitate to apply. Responsibilities Oversight of the daily reconciliation of store receipts Update daily bank balances for all cash books Investigating and resolving all exceptions related to stores stores cash and card banking Investigating and resolving all unknown bank entries and handling chargebacks
Cashbook Teamleader / Settlements Lead Market Related
Ca Financial AppointmentsCape Town Region
please don't hesitate to apply. Responsibilities Oversight of the daily reconciliation of store receipts Update daily bank balances for all cash books Investigating and resolving all exceptions related to stores stores cash and card banking Investigating and resolving all unknown bank entries and handling chargebacks
Risk And Compliance Manager Jhb - Northern Suburbs
Salix RecruitmentNorth Johannesburg
particularly anti-corruption and anti-bribery Experience in fraud prevention and investigations Expertise in
Financial Accountant
Cape Town City Centre
is a Financial Accountant who is dedicated to oversight of the Life Company, there are several other areas calculations and invoices
Accountant Hammarsdale
Kelly Sinclair Recruitment PartnersSouth Africa
capital & fixed assets) Detect & prevent fraud Participate in organisational strategy management review holding. Oversee stock takes. Analyses and investigate stock count variances. Requirements: Bachelor
Creditors Clerk Milnerton
The Legends AgencyMilnerton
R18 000 - 25 000 pm all transactions are accounted for correctly. Investigating and resolving discrepancies or issues that arise Implementing and following internal controls to prevent fraud or errors. Financial Analysis : Assisting in budget
Claims Administrator R 20 000.00 - R 25 000.00 NEW
MultisearchSandton
R 20 000.00 - R 25 000.00 all necessary information and documentation. Investigate and analyse claims thoroughly, including reviewing related to claims handling. Identify potential fraud or suspicious claim patterns and escalate concerns
Claims Administrator Sandton NEW
MultisearchSandton
R 20 000.00 - R 25 000.00 all necessary information and documentation. Investigate and analyse claims thoroughly, including reviewing related to claims handling. Identify potential fraud or suspicious claim patterns and escalate concerns
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