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Forensic%2C Fraud%2C Investigations Jobs in Johannesburg

Jobs 1-10 of 34

Senior Forensic Auditor Johannesburg

 Sm Xulu IncorporatedJohannesburg

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


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Operations 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


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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


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Reconciliation Analyst (6-months Contract) NEW

Johannesburg

  • Perform daily reconciliations of accounts and investigate exceptions thoroughly.
  • Identify and address approach in managing risk and identifying potential fraud.
  • Effective communication skills for interaction


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  • Senior Claims Assessor

    Johannesburg  Negotiable

  • Must have strong organizational awareness, Investigation skills, problem solving, decision making
  • Ability to investigate and report fraudulent claims
  • Complaints accountable claims assessment process
  • Investigate and report fraudulent claims, actively participating


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  • Senior Claims Assessor Johannesburg

     TalentcruSouth Africa

    target driven and meet deadlines Ability to investigate and report fraudulent claims Complaints handling transparent and accountable claims assessment process Investigate and report fraudulent claims, actively participating Must have strong organizational awareness, Investigation skills, problem solving, decision making


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    Recon Analyst Foreign Exchange (6-month Contract) - Banking

     Isilumko StaffingJohannesburg

    Problem solver Excellent English communication Investigation skills Clear credit record Clear criminal record Problem solver Excellent English communication Investigation skills Clear credit record Clear criminal record


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    Analyst Banking Johannesburg, South Africa

     Isilumko StaffingJohannesburg

    Problem solver Excellent English communication Investigation skills Clear credit record Clear criminal record Problem solver Excellent English communication Investigation skills Clear credit record Clear criminal record


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    Recon Analyst Foreign Exchange (6-month Contract) - Banking NEW

    Johannesburg

    solver

  • Excellent English communication
  • Investigation skills
  • Clear credit record
  • Clear


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  • Draw Officer Johannesburg

     Pepper PottsJohannesburg

    the financial crime prevention unit during fraud investigations by supplying the requested documentation


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