Investigator, Investigation, Fraud, Corruption, Oversight Jobs in South Africa - Page 2
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Risk Analyst NEW
121talent Pty Ltd
eThekwini
You will be responsible for the comprehensive oversight and management of risk-related queries within within the business, encompassing investigation, mitigation, and reporting. An analytical mindset is the key Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre highlight suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology. Identify create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases
share this job on whatsappForensic Accountant - Test Job
Ats TestSouth Africa
company's financial data to identify potential fraud and/or business revenue loss. To be successful in in this role, you should combine keen investigative skills with knowledge of accounting procedures. You Ultimately, you should develop risk reduction and fraud prevention procedures to ensure accurate financial prevent financial frauds Report on revenue losses and damages from contract breaches Investigate complex business accounting software and spreadsheets Strong investigative and analytical skills Excellent numeracy skills
Senior Forensic Auditor Johannesburg
Sm Xulu IncorporatedJohannesburg
will be responsible for conducting forensic investigation assignments, specifically lifestyle audits. Conduct forensic audits/investigations and provide a report to the client. Planning and conducting forensic forensic audits/investigations Compiling and analysing relevant data, and reviewing evidence gathered where necessary Providing clients with advise on fraud prevention and detection strategies. Minimum relevant
Head Of Retail Cape Town
Corporate PlacementsCape Town Region
including analytical review and conducting investigations. BCom or BCom Hons Min 5 years post articles Experience in a special audits/investigations/due diligences/fraud investigations Good analytical and problem
Forensic Accountant Limpopo
Ats TestSouth Africa
company's financial data to identify potential fraud and/or business revenue loss. To be successful in in this role, you should combine keen investigative skills with knowledge of accounting procedures. You Ultimately, you should develop risk reduction and fraud prevention procedures to ensure accurate financial prevent financial frauds Report on revenue losses and damages from contract breaches Investigate complex business accounting software and spreadsheets Strong investigative and analytical skills Excellent numeracy skills
Claims Administrator
FreerecruitIgoda
claims for possible fraud risks • Conduct Quality Audits on peers • Investigate and resolve internal
Senior Internal Auditor
Johannesburg
850 000 Annually
trong>Lead confidential audits and fraud investigations
Please apply
Senior Internal Auditor Jhb - Northern Suburbs
Place Talent Recruitment LtdNorth 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
Senior Internal Auditor
Place Talent Recruitment LtdNorth 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
Cashbook 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
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