Bank Fraud Investigation Jobs in Johannesburg, Gauteng
- Johannesburg (425)
- South Africa (119)
- North Johannesburg (108)
- Sandton (79)
- Midrand (76)
- Central Johannesburg (35)
- East Johannesburg (21)
- Bryanston (18)
- Roodepoort (16)
- Bedfordview (14)
- Accounting / Finance (465)
- IT / Computing / Software (226)
- Engineering (50)
- Sales (50)
- Scientific / QA (33)
- Admin / clerical / secretarial (28)
- Transport / logistics / warehouse (20)
- Construction / trades (15)
- Legal (13)
- Network Finance (50)
- Network Finance. (34)
- Isilumko Staffing (22)
- Unique Personnel (20)
- Freerecruit (17)
- Losika Consulting (14)
- Communicate Finance (12)
- Kontak Recruitment (12)
- Mprtc Recruitment (10)
- Iqbusiness (9)
Forensic Investigator
Johannesburg
/>
- Conduct comprehensive forensic investigations into allegations of fraud, corruption, and financial misconduct fraudulent activity.
- Prepare detailed investigation reports, including findings, evidence, and recommendations and implement strategies to prevent and detect fraud within client organisations.
- Maintain strict regulations, and best practices in forensic investigation and fraud prevention.
Required Bachelor of Policing degree.
share this job on whatsappForensic Investigator
Johannesburg
R10000
Must have a matric certificate and a relevant qualification
Must be fluent in English and an additional language
Must be computer literate
Risk And Fraud Manager
Johannesburg
Our Client is searching for a Risk and Fraud Manager to join their team in Johannesburg
Job Overview:
The Risk and Fraud Manager is responsible for leading Fraud teams and mitigating customer accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management
Team Lead: Investigations Projects
Jobs 4 AllCresta
Team Lead: Investigations Projects – Bromhof – Gauteng Job Type:Permanent Job Level:Skilled Experience:Between Experience:Between 5 – 7 Years Summary Team Lead: Investigations Projects – Bromhof – Gauteng Position Reporting the overall management and direction of the Investigations and Anit-Corruption team to ensure that the primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project accomplished. The incumbent will monitor, evaluate, and investigate claims received from all sources, contacting
Fraud Manager Johannesburg, South Africa
Profession HubJohannesburg
Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager is is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management Managing the Sports Fraud & Risk Team, which
Risk And Fraud Manager Negotiable Based On Experience
Profession HubJohannesburg
Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager is is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management Managing the Sports Fraud & Risk Team, which
Delivery Lead - Salesforce - Banking
Losika ConsultingSandton
Join a Leading Bank's Journey A leading bank in South Africa is calling for Salesforce enthusiasts to You'll support ongoing tasks within our Business Bank Operations and oversee the drive to increase efficiency contractors within South Africa's dynamic financial and banking sectors. Here's why you should consider joining insights and connections within the financial and banking industries, ensuring you are placed in roles that accelerate your career growth in the financial and banking sectors. Join Losika Consulting and take the next
Project Manager Banking Sandton
Losika ConsultingSandton
requires a professional with a strong background in banking, compliance, and project management. The ideal experience in the banking or financial services industry. Strong knowledge of banking operations, compliance
Analyst Banking Sandton
Losika ConsultingSandton
Introduction: Our client, a leading financial institution, is seeking a highly skilled and experienced BI Analyst II to join their team. The successful candidate will play a critical role in supporting business intelligence initiatives and providing valuable insights to drive data-driven decision-ma
Banking Sales Consultant Gauteng
Quest Staffing SolutionsSouth Africa
R19K - R25K Currently Looking for Banking Sales Consultants for the below areas: Johannesburg South, East Rand and revenue and collections targets as defined by the bank • Meet and exceed individual activity metrics for & Customer targets as set by the Bank • Effectively execute the Banks sales strategy in respect of Product generate new business • Participates in cross selling bank products. • Maintain detailed tracking of pipeline
Share on Facebook
Share on Twitter
Share on Linkedin