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Forensic Pro-active Investigator

 NedbankJohannesburg, Gauteng

Higher Certificate Criminal Justice and Forensic Investigation. Conduct proactive investigations. To conduct proactive investigations in Nedbank and render...


Head of Risk, Sub Sahara Africa

 VisaJohannesburg, Gauteng

The Risk Head will develop security priorities and execute strategies to prevent fraud, enhance user authentication, safeguard sensitive data, identify and...


Corporate – Human Resources – Head of HR, South Africa – VP

 JP Morgan ChaseJohannesburg, Gauteng 2196

As the Head of HR you will partner closely with the local business heads, Senior Country Officers (SCO) or Chief Executive Officer (CEO), Control Functions...


Trainee Forensic IT Investigator (Johannesburg, 2018)

 KPMG Services LimitedJohannesburg, Gauteng

Executing forensic investigation assignments. Providing technical input forensic investigations. This position will participate in teams to deliver forensic...


Head of Fraud Risk

 FirstRandFairland, Gauteng

Experience - Eight years experience fraud and or forensic management within the banking sector. Minimum Qualification - Investigative Forensic Diploma / LLB...


Risk Advisory — Tip-Offs Anonymous — Junior Consultant

 DeloitteJohannesburg, Gauteng

Deloitte Forensic professionals are a diverse group with a wide and varied range of proficiencies, comprising forensic accountants, legal and law enforcement...


Warehouse Assistant

 Volvo GroupAlrode, Gauteng

To make sure a thorough investigation is done when discrepancies occur. The main purpose of the job is to be a key-player in delivering the Customer Charter and...


EE - Specialist: Financial Crime Risk Management: Investigations

 Career Consortium AfrikaJohannesburg, Gauteng

Basic knowledge of Commercial Crime Investigations,. To provide an effective and efficient financial crime investigation service with continuous communication...


Finance Leader

 Nova PioneerJohannesburg, Gauteng 2000

It allows them to form their own thinking through exploration, investigation and collaboration. Nova Pioneer is looking for superstar Finance Leader to drive a...


Call Centre Agent

 FirstRandJohannesburg, Gauteng

Ensure client investigation deadlines are met and consultant keeps the client continually in the loop. Telephonic communication with client base to provide...


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