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Finance Fraud Investigator Jobs in Gauteng

Jobs 1-10 of 1497

Forensic Investigator

Johannesburg

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  • 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.
  • Certified Fraud Examiner (CFE) or Forensic Practitioner South Africa


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  • Forensic 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


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    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

  • Managing the Sports Fraud & Risk Team


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  • 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


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    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


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    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


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    Finance Manager

    Johannesburg

    decision-making.

  • Lead and mentor a team of finance professionals.
  • What Were Looking


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    Head Of Finance

    Johannesburg  1100000 Annually

    directly to the Managing Director and lead the finance department, ensuring robust financial reporting analysis. Your expertise in managing the full finance function, from cash flow and budget forecasting financial success.

    As the Head of Finance, you will bring your advanced accounting skills


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    Finance Manager

    Johannesburg  750000 Annually

    Requirements:

    • 4-5 years of experience in finance within the manufacturing industry.
    • Completed requirements and/or fit the job description for this finance vacancy, and are ready to take control of your


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    Finance Manager

    Johannesburg

    Matric

    Bachelor’s or equivalent qualification

    6-8 years’ experience in financial management preferably in a production environment

    MS Office and integrated accounting system

    Staff management and guidance

    Experience handling turnover of R250 Million per annum

    <


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    Average Annual Salary

    for Finance Fraud Investigator jobs in Gauteng
    R 580,959