Forensic%2C Fraud%2C Investigations Jobs in Johannesburg - Page 5
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Risk & Compliance Officer Johannesburg
Affirmative Portfolios - Durban
Johannesburg
R650 000 per annum governance. 5. Implement fraud risk management practises ▪ 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 reports to governance structures ▪ Fraud prevention frameworks developed and implemented 6. Establish and implement
share this job on whatsappInternal Auditor (warehouse)
Johannesburg
Negotiable
solutions to management
Investigate possible financial and system fraud, identify material risk and
Visits to all external depots
System investigation, walk-through tests and report on findings for
for any possible risk and improvements
Investigate recommendations accepted by management for implementation
Internal Auditor Johannesburg
Ad Hoc ClientSouth Africa
workable solutions to management Investigate possible financial and system fraud, identify material risk and meetings. Visits to all external depots System investigation, walk-through tests and report on findings for for any possible risk and improvements Investigate recommendations accepted by management for implementation
Llb/ Paralegal (6-month Contract)
Johannesburg
legal team.
Junior Legal Researcher (6-month Contract)
Johannesburg
legal team.
Llb / Paralegal Banking - 6 Month Contract
Johannesburg
legal team.
Internal Auditor (stock) NEW
Johannesburg
300 000 Annually
Admin Johannesburg, South Africa
Isilumko StaffingJohannesburg
From 2 to 5 (Ctc) - Monthly seeking an experienced banking individual with fraud detection and money laundering background to join office financial services First line of defence – fraud Assess the matter and take the necessary steps Block laundering Branch experience is beneficial Understand fraud – worked in the environment previously Processes Available to start immediately Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded office financial services First line of defence – fraud Assess the matter and take the necessary steps Block
Quality Assessors (claims Assessors) X 7
Johannesburg
Negotiable with authority limits.
Technical
notification and Investigation Claims notification and investigation
Senior Internal Auditor Bedfordview
Atns Company LimitedBedfordview
Actively participate in fraud detection efforts by assessing fraud risks, implementing fraud detection procedures procedures, and investigating any suspected fraudulent activities. Investigate whistle-blowing matters referred
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