Forensic%2C Fraud%2C Investigations Jobs in Johannesburg - Page 3
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Solutions Architect (12-month Contract ) - Bank Experience
Johannesburg
ITC (Credit record), clear criminal record, clear fraud, clear sequestration, valid qualifications and great architecture
share this job on whatsappSenior Manager: Internal Audit NEW
Johannesburg
R1,747,350.00
deterrence of fraud by evaluating the adequacy of internal controls in mitigating
fraud risks.
-
audits on an ad-hoc basis
- Assist in the investigation of significant suspected incidents of fraudulent
Llb / Paralegal Banking - 6 Month Contract
Johannesburg
legal team.
Llb/ Paralegal (6-month Contract)
Johannesburg
legal team.
Junior Legal Researcher (6-month Contract)
Johannesburg
legal team.
Cyber Security Engineer Johannesburg
Talenco Recruitment SpecialistsJohannesburg
Monitor security alerts and logs to identify and investigate security incidents and indicators of compromise security posture Report on security incidents, investigations, findings, and remediation actions Design and Conduct security incident response and forensic investigations in AWS environments Integrate security
Solutions Architect Johannesburg, South Africa
Isilumko StaffingJohannesburg
ITC (Credit record), clear criminal record, clear fraud, clear sequestration, valid qualifications and great Reference architecture Perform research and investigations Deviation management New concepts Validate Reference architecture Perform research and investigations Deviation management New concepts Validate
Quality Assessors (claims Assessors) X 7
Johannesburg
Negotiable with authority limits.
Technical
notification and Investigation Claims notification and investigation
Risk Administrtor - 6 Month Contract
Johannesburg
and procedures.
- Assess reported fraud matters and initiate necessary steps to address stakeholders.
- Conduct thorough analyses of fraud cases to identify patterns, trends, and potential money laundering techniques and trends to enhance fraud detection capabilities.
- Previous branch collaboratively with internal teams to implement and enhance fraud prevention processes and systems.
- Ensure experience in fraud prevention or a related field.
- Thorough understanding of fraud detection and
Senior Copywriter (banking Insurance Financial Services)
Johannesburg
(Reference checks, credit check, fraud check, criminal check, fraud check and sequestration check)
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