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Forensic Pro-active Investigator

 NedbankJohannesburg, Gauteng

Online banking fraud detection which requires speed , accuracy and analytical abilities. To conduct proactive investigations in Nedbank and render forensic...

 06/05/2017

Senior Investigator

 VodafoneJohannesburg, Gauteng

Subscription fraud investigation experience advantageous. To ensure the proper investigation of internal and externalcomplaints/cases and the identification,...

 18/04/2017

Manager: Money Laundering

 NedbankJohannesburg, Gauteng

Fraud investigation methodology. To manage and lead a team of investigators and specialists to deliver forensic and fraud risk services to Nedbank to mitigate...

 18/05/2017

Specialist: Investigator (FCRM)

 HollardJohannesburg, Gauteng

Basic knowledge of proceeds of Crime, Money Laundering, Corruption, Electronic Communications and Cyber Fraud and related legislation....

 06/05/2017

Loss Manager

 Michael Page AfricaJohannesburg, Gauteng

Provide assistance and support to the Forensic Investigators and/ or Accountants in conducting interviews with relevant individuals where required....

 03/05/2017

Risk Advisory - Forensics - Forensics Manager (Pretoria) - Pipeline Opportunity

 DeloitteJohannesburg, Gauteng

We provide a broad range of specialist forensic services, such as fraud and corruption investigations, cyber forensic investigations, business intelligence and...

 10/03/2017

Forensic Auditor/ Investigator

 MCA SolutionsJohannesburg, Gauteng

Certified Fraud Examiners(ACFE) would be an advantage; A national auditing company requires qualified and experienced Forensic Auditors for a variety of...

 10/02/2017