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Bank Fraud Investigation Jobs in East Johannesburg

Jobs 1-10 of 42

Senior It Internal Auditor Bedfordview

 Atns Company LimitedBedfordview

auditing. Fraud Detection: Actively participating in fraud detection efforts by assessing fraud risks, implementing implementing fraud detection procedures, and investigating suspected fraudulent activities. Develop and


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Accountant Payroll Johannesburg East

 Network FinanceEast Johannesburg

payroll statistical reports. Banking Administration: Administer banking activities, resolve queries, payroll-related journal entries. Bank Reconciliations: Prepare monthly payroll bank reconciliations. Control


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Devops Engineer

Bedfordview  R0 per month

to work Full-Time hours

Primary Industry:

Banking and Finance

Secondary Industry:

IT and In years of experience in a similar role within the Banking and Finance industry.

Knowledge and Skills:

Proficiency in a collaborative team environment within the Banking and Finance industry, with occasional requirements


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Project Managers (x2 Wits Rhi)

Hillbrow

resolve protocol queries and missing data with Investigators and Clinical Trials Assistants

  • Communicate relevant SOPs
  • Communicate well with investigators regarding participant welfare while on study
  • Notify entries (i.e., eCRF’s, CRF’s)
  • Attend Investigator meetings, SIV, and any other key meetings to


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  • Project Manager Hillbrow, South Africa

     Aj PersonnelHillbrow

    resolve protocol queries and missing data with Investigators and Clinical Trials Assistants Communicate with with all relevant SOPs Communicate well with investigators regarding participant welfare while on study and data entries (i.e., eCRF's, CRF's) Attend Investigator meetings, SIV, and any other key meetings to


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    Project Managers (x2 Wits Rhi) From To (basic Plus Benefits) - Yearly

     Aj PersonnelHillbrow

    resolve protocol queries and missing data with Investigators and Clinical Trials Assistants Communicate with with all relevant SOPs Communicate well with investigators regarding participant welfare while on study and data entries (i.e., eCRF's, CRF's) Attend Investigator meetings, SIV, and any other key meetings to


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    Bookkeeper/accountant

    Bedfordview  R15 000 ctc per month

    bookkeeping experience in monthly processing of bank, customers, suppliers, journals and preparation


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    Cash Desk Clerk – Midrand

     Z&a RecruitmentAllandale

    legal and regulatory requirements. Implement anti-fraud measures and report any suspicious activities. Ensure


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    Payroll Accountant Bedfordview

     Swift Recruitment LtdBedfordview  R40 000 - R45 000

    documentation Monthly payroll statistical reporting Banking administration, resolving any related queries, payroll-related journal entries Monthly preparation of payroll bank reconciliations Monthly payroll control accounts


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    Senior Software Developer

    Bedfordview  R0 per month

    Internet

    Secondary Industry: Banking and Finance

    Salary: ZAR0 Fintech industry, with exposure to projects in the Banking and Finance sector. The role may require occasional


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