Fraud Jobs in South Africa
- Gauteng (65)
- Western Cape (17)
- Kwazulu Natal (4)
- Limpopo (2)
- Mpumalanga (2)
- Eastern Cape (1)
- Free State (1)
- Accounting / Finance (86)
- IT / Computing / Software (34)
- Sales (25)
- Engineering (24)
- Transport / logistics / warehouse (19)
- Retail / wholesale (16)
- Construction / trades (12)
- Manufacturing (12)
- Admin / clerical / secretarial (11)
- Facilities / maintenance (6)
- Mprtc Recruitment (81)
- Iqbusiness (13)
- Network Finance (8)
- Cyberpro Consulting (4)
- Quest Staffing Solutions (4)
- Isilumko Staffing (3)
- Kamo Placements Cc (3)
- Atns Company Limited (2)
- Ats Test (2)
- Bestmed Medical Scheme (2)
- Last 7 days (98)
- Last 3 days (1)
Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R21 000 Per Month (non-negotiable)
Quest Staffing Solutions
Sandton
R21 000 per month (non-negotiable) experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department institution. MUST have Experience in money laundering / fraud investigations / risk event administration MUST
share this job on whatsappSenior Forensic Investigation Specialist
Johannesburg
Negotiable identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other controls to support the business’ resilience to fraud and unethical behaviour.
Senior Investigation Specialist
GoldenruleSouth Africa
identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other business' resilience to fraud and unethical behaviour. Oversee, initiate and plan fraud awareness campaigns qualification: CFE. 9 years of the following forensics/ fraud experience. Conducting forensic investigations within relation to forensic investigations and fraud awareness strategies. Fraud awareness training/ learning and development
Financial Crime Manager
Johannesburg
900000 Annually transformation
Portfolio Manager Johannesburg, South Africa
Isilumko StaffingJohannesburg
years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks
Forensic Accountant Limpopo
Ats TestSouth Africa
company's financial data to identify potential fraud and/or business revenue loss. To be successful in Ultimately, you should develop risk reduction and fraud prevention procedures to ensure accurate financial trace discrepancies Forecast and prevent financial frauds Report on revenue losses and damages from contract Accounting or Finance, preferably with a Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA)
Forensic Accountant - Test Job
Ats TestSouth Africa
company's financial data to identify potential fraud and/or business revenue loss. To be successful in Ultimately, you should develop risk reduction and fraud prevention procedures to ensure accurate financial trace discrepancies Forecast and prevent financial frauds Report on revenue losses and damages from contract Accounting or Finance, preferably with a Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA)
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
Senior Specialist: Billing Assurance
Johannesburg
R850 000 CTC Annually of 5 years experience in Revenue Assurance and Fraud Management;
- Revenue Assurance and Fraud Technology Training
- Standard desktop systems
Sandton
Quest Staffing SolutionsSandton
R21 000 per month (non-negotiable) experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department institution. MUST have Experience in money laundering / fraud investigations / risk event administration MUST
Share on Facebook
Share on Twitter
Share on Linkedin