Investigator, Investigation, Fraud, Corruption, Oversight Jobs in South Africa - Page 3
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Junior Compliance Officer
Adams & Adams
South Africa
Assists the compliance manager to identify, investigate, and resolve all activities that are deemed non-compliant protection (POPIA and GDPR). FICA B-BBEE Anti-corruption Client Compliance Fulfilment Role Assist in completion
share this job on whatsappTransaction Monitoring Analyst - Sstma
Armstrong AppointmentseThekwini
Act and related legislation by analysing and investigating suspicious and unusual activity and assisting Financing (CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction competence Anti-money laundering, compliance or anti-fraud professional membership or qualification advantageous
Transaction Analyst Durban
Armstrong AppointmentseThekwini
Act and related legislation by analysing and investigating suspicious and unusual activity and assisting Financing (CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction competence Anti-money laundering, compliance or anti-fraud professional membership or qualification advantageous
Transaction Monitoring Analyst
Durban
R300 000.00 per annum Act and related legislation by analysing and investigating suspicious and unusual activity and assisting (CTF)
Transaction Monitoring
Analyses and investigates alerts generated by the automated transaction competence
Anti-money laundering, compliance or anti-fraud professional membership or qualification advantageous
Internal Audit Supervisor
Johannesburg
R46 780.00 Monthly
recommending the initiation of investigative procedures.
Investigates upon Audit Committees request
request cases of suspected fraud.
Establish contacts with audit firms and other public and private agencies
Internal Audit Supervisor Aeroton
Fenris PersonnelAeroton
R46 780.00 Monthly Cost To Company (Medical aid) of investigative procedures. Investigates upon Audit Committee's request cases of suspected fraud. Establish
Internal Audit Supervisor R46 780.00 Monthly Cost To Company (medical Aid)
Fenris PersonnelAeroton
R46 780.00 Monthly Cost To Company (Medical aid) of investigative procedures. Investigates upon Audit Committee's request cases of suspected fraud. Establish
Internal Audit Supervisor Johannesburg South
Unique PersonnelSouth Africa
of investigative procedures. Investigates upon Audit Committee's request cases of suspected fraud. Establish
Internal Audit Supervisor-74839
Unique PersonnelSouth Africa
of investigative procedures. Investigates upon Audit Committee's request cases of suspected fraud. Establish
Internal Audit Supervisor-75011
Unique PersonnelSouth Africa
of investigative procedures. Investigates upon Audit Committee's request cases of suspected fraud. Establish
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