Forensic%2C Fraud%2C Investigations Jobs in Johannesburg - Page 4
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Internal Auditor Johannesburg North
Network Finance
North Johannesburg
excellence. Perform stock-take audits and investigate instances of fraud or theft. Evaluate business processes
share this job on whatsappLegal Advisor: Compliance Management
Johannesburg
Negotiable complaints and/or data breach notifications;
Legal Advisor Johannesburg
TalentcruSouth Africa
complaints and/or data breach notifications; Investigation of reported Data Breaches in line with the company the Director Legal in the consideration and investigation of whistleblowing complaints and/or complaints complaints lodged in terms of the company Fraud Prevention Policy. Provision of support in relation to the management commitment Facilitation and presentation skills Investigative skills Exceptional drafting / writing skills
Senior Internal Auditor
Johannesburg
engagements, conduct and/or assist in fraud/whistleblowing investigations requiring strict confidentiality
Senior Finance Manager (ca)
Midrand
Market related Monthly accounting team
Senior Finance Manager (ca)
Oza HoldingsMidrand
of accounting team Detect and prevent financial frauds that may arise Laise with auditors and other stake accounts, ensuring accuracy and completeness Investigate and resolve discrepancies or variances in financial
Senior Finance Manager Midrand
Oza HoldingsMidrand
of accounting team Detect and prevent financial frauds that may arise Laise with auditors and other stake accounts, ensuring accuracy and completeness Investigate and resolve discrepancies or variances in financial
Senior Operation Engineer Melrose
Computer Experts PersonnelSouth Africa
R90K -R70 K CTC pm ensure optimal performance ● Rating analysis and investigation ● Perform margin analysis on accounts ● Research Participate in cross functional partnerships with Fraud, Cost Assurance, IT teams and others to develop for savings or revenue enhancement. ● Monitor, investigate and respond to irregularities or disputes from ensure optimal performance ● Rating analysis and investigation ● Perform margin analysis on accounts ● Research Participate in cross functional partnerships with Fraud, Cost Assurance, IT teams and others to develop
Audit Portfolio Manager (7 Month Contract) (banking)
Johannesburg
conducted upfront, accompanied by criminal check, fraud check, credit check, sequestration check, qualification
Senior Copywriter (banking Insurance Financial Services) From 50000 To 58000 (ctc) - Monthly
Isilumko StaffingJohannesburg
From 50000 to 58000 (Ctc) - Monthly (Reference checks, credit check, fraud check, criminal check, fraud check and sequestration check) Responsibilities:
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