Forensic Investigator Risk Jobs in Gauteng
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Forensic Investigator
Johannesburg
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- Conduct comprehensive forensic investigations into allegations of fraud, corruption, fraudulent activity.
- Prepare detailed investigation reports, including findings, evidence, and recommendations laws, regulations, and best practices in forensic investigation and fraud prevention.
Required 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
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
Risk Officer
Johannesburg
Enterprise Risk Management (ERM) Implementation
Risk Officer
H And S Labour BrokersJohannesburg
implementing an enterprise-wide risk management system, to ensure all risks are identified and mitigated Support Enterprise Risk Management (ERM) Implementation Conduct risk assessments Risk monitoring and reporting reporting Insurance profile Communication Administer the Risk Management System REQUIRED MINIMUM WORK EXPERIENCE 3 years' experience in Risk Management Membership with the Institute of Risk Management of South Africa
Risk Management Specialist Johannesburg
The Wright RecruitmentJohannesburg
Join Our Team as a Risk Management and Compliance Specialist About Us: We are a dynamic e-commerce and motivated Risk Management and Compliance Specialist to join our team Role Overview: As a Risk Management screening alerts, conducting due diligence investigations, and maintaining compliance with regulatory customers to verify identities and assess potential risks. Due Diligence Reporting: Compile detailed enhanced suppliers and affiliates, handling due diligence investigations as needed. Regulatory Awareness: Stay current
Risk And Fraud Manager
Johannesburg
Our Client is searching for a Risk and Fraud Manager to join their team in Johannesburg
Job >The Risk and Fraud Manager is responsible for leading Fraud teams and mitigating customer risk through prevention measures; thus protecting the commercial risk of the business.
Responsibilities and Dut performance & structure of multiple fraud & risk teams across all platforms. Coverage includes Sports naging the Sports Fraud & Risk Team, which is responsible for risk mitigation across the Sportsbook
Sustainability Risk Manager - Financial
ResourgenixGauteng
Sustainability Risk Manager - Financial We are looking for a number of candidates for our Client who Overview: We are seeking a highly skilled Sustainability Risk Manager with deep knowledge of asset managers, banks services sector. Risk Management: Identify and assess sustainability-related risks, providing strategic strategic recommendations to mitigate these risks effectively. Project Management: Lead and oversee multiple services sector, with a focus on sustainability risk management or related fields. Regulatory Knowledge:
Risk Supervisor Randburg
World Sports BettingRandburg
To assist the Risk Manager in the day to day running of the risk department. Identifying fraud syndicates
Junior Risk Associate Gauteng
Job CrystalGauteng
Junior Operational Risk Associate - Gauteng Purpose of position: Assisting the risk management team in implementing an enterprise-wide risk management framework. Responsibilities: Performing risk assessments on internal in identifying possible ways in which to reduce risks through planning and problem-solving Providing guidance implementation of risk management principles Maintaining the risk register and key risk indicators Supporting ORSA and GOI risk policies Requirements: Matric (essential) Relevant qualification in Risk Management,
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