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878 Forensic, Fraud, Investigations Jobs in Johannesburg, Gauteng

Jobs 1-10 of 878

Forensic Investigator

Johannesburg, Gauteng

A post matric qualification is essential e.g. relevant Bachelor's degree. A fraud/forensic related qualification will be an added advantage e.g. ACFE, Diploma/Certificate ... in Criminal Justice and Forensic Investigation. 3-5 years investigation experience within a professional working environment will be an added advantage. Excellent verbal and written ......apply now!

 11/07/2017

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Debit Card Fraud Investigator

Johannesburg, Gauteng

A post matric qualification is essential. A fraud/forensic related qualification is desirable. 1-2 years administrative experience within a professional working environment ... of and/or experience in the Financial Services Industry is desirable. 1-2 years knowledge of and/or exposure to fraud investigations is desirable. Knowledge and experience in the financial services ......apply now!

 11/07/2017

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Forensic Investigator

 Hire ResolveJohannesburg, Gauteng

One of our leading financial services clients is currently looking for a Forensic Investigator who has credit card fraud experience. The successful candidate will be part of a new ... department within the company and will help head up the department with senior management. At least 3 5 years experience in a forensic/ fraud environment....apply now!

 24/05/2016

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Claims Investigator

Johannesburg, Gauteng

... Investigator to limit financial losses due to a policy/claim fraud and to finalise and adjust claims accurately. investigating, negotiating and administering claims. Identify and prevent ... investigative experience in Personal claims environment ......apply now!

 21/07/2017

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Claims Investigator: Personal Lines

Johannesburg, Gauteng

... Investigator to limit financial losses due to a policy/claim fraud and to finalise and adjust claims accurately. investigating, negotiating and administering claims. Identify and prevent ... investigative experience in Personal claims environment ......apply now!

 02/08/2017

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Fraud and Credit Risk Business SME

Johannesburg, Gauteng

1. Resource should be aware of SA and RoA Fraud and risk regulations and guidelines 2. Resource should have investigative mind-set 3. Resource should have fluent English ......apply now!

 05/07/2017

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Senior Manager Regulatory Risk Investigations

 Afrizan PersonnelNorth Johannesburg, Johannesburg

... that achieves the aspirations of the employee is looking for a Snr Mngr: Regulatory Risk Investigations. You will lead managers in Financial Crime & Forensic Services to deliver risk ... management services to its subsidiaries. You will to mitigate risk of criminal liability, mitigate fraud and reputational risk and ensure regulatory compliance and related losses ......apply now!

 07/09/2017

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Forensic Accounting Specialist

 Markalao RecruitmentFour Ways, North Johannesburg

, finance or a related field. Recognized professional accounting (e.g. ACA, ACCA, CPA or CIMA) or fraud investigations and auditing (e.g. CFE, CIA, CISA, TASA) qualification. Forensic ... The role will be tasked to identify key issues requiring forensic accounting investigation, arrive to the heart of the problems quickly and efficiently following proper ......apply now!

 22/08/2017

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Forensic Audit Manager Johannesburg

 Mass Staffing ProjectsJohannesburg, Gauteng

... Certified in Fraud Examinations and 5 years experience in forensic at management level. Excellent knowledge of antifraud, investigative, preventative and detective strategies. Sound ... One of our clients in the mining industry is looking for a Forensic Audit Manager to join their team based in Johannesburg. Requirements B. Compt Honours and LLB or CA CFE ......apply now!

 17/09/2017

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Forensic Accounting Specialist

 Markalao RecruitmentFour Ways, North Johannesburg

-7 years of experience involving fraud-related investigations.Proven record of conducting effective and efficient forensic accounting investigations.Experience in performing ... investigations, and creating models for forensic analytics;Develop business rules for optimizing forensic accounting investigations, and creating models for forensic a…...apply now!

 05/08/2017

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