Forensic%2C Fraud%2C Investigations Jobs in Johannesburg - Page 3
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Business Development Manager
Johannesburg
480 000 Annually supply chain sector
share this job on whatsappSunninghill, Johannesburg: Fuel Station Manager
Johannesburg
R 20 000 - R 25 000
-Forensic Management (Conduct regular audits and investigations to deter and eliminate fraud/theft fraud/theft, management of fraud/theft occurrences, disciplinary action etc.)
-Facility Management
-Conduct
Sunninghill, Johannesburg: Fuel Station Manager
FreerecruitCentral Johannesburg
functions. -Forensic Management (Conduct regular audits and investigations to deter and eliminate fraud/theft fraud/theft, management of fraud/theft occurrences, disciplinary action etc.) -Facility Management -Conduct targets
Structural Engineer Johannesburg
Redheads Engineering Solutions LtdJohannesburg
conducting inspection work, condition audits, and forensic assessments on concrete and steel structures, condition audits, and forensic assessments on concrete and steel structures. Investigate structural issues Experience with inspection work, condition audits, and forensics in concrete and steel structures. Proficiency
Operations Manager
Johannesburg
R22 000 – R32 000 p/m (Negotiable) standards
Forensic Management
- Conduct regular audits and investigations (where required) and eliminate fraud/theft.
- Management of fraud/theft occurrences, investigation, outcome, and
Operations Manager Sunninghill
Ad Hoc - 5357673Johannesburg
20 000.00 - R25 000.00 enforcing HSEQ standards 3. Forensic Management Conduct regular audits and investigations (where required) to deter and eliminate fraud/theft. Management of fraud/theft occurrences, investigation, outcome, and liaison
Business Development Manager Johannesburg
ApmcJohannesburg
business objectives Applying knowledge of forensic investigations to identify and leverage business opportunities with the procurement, supply chain, and forensic investigation teams to align business development strategies would be preferred Proven expertise in forensic investigations and its application in business development
Manager Risk Johannesburg NEW
TalentcruSouth Africa
for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and during audits. Fraud Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform. Develop and enhance fraud detection algorithms and tools to stay ahead of and completeness of financial transactions. Investigate and resolve discrepancies in a timely manner
Risk And Compliance Officer - 12 Month Contract
Johannesburg
650000 Annually
rong>Implement fraud risk management practices
- Implement fraud prevention frameworks preliminary investigations into suspicious activities
- Provide assistance to investigative authorities authorities in connection with a fraud matter
- Follow up on fraud cases and provide periodic progress
Risk & Compliance Officer
FreerecruitKempton Park
business projects Implement fraud risk management practices •Implement fraud prevention frameworks, policies preliminary investigations into suspicious activities •Provide assistance to investigative authorities authorities in connection with a fraud matter •Follow up on fraud cases and provide periodic progress reports to
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