Jobs in
Looking for a job? Create your CV Here in 5 minutes!

EE - Specialist: Financial Crime Risk Management: Investigations

 Career Consortium AfrikaJohannesburg, Gauteng

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

 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

Regional Compliance Manager

 MoneyGramJohannesburg, Gauteng

Ensures staff is well trained and knowledgeable on AML/CTF compliance, fraud prevention and detection, international standards, as well as various requirements....

 16/04/2017

Regional Manager JHB Central

 MMI HoldingsJohannesburg, Gauteng

Ensure a reduction of wastage through the prevention of fraud, resource management and policy claim ratios and the prevention thereof....

 23/05/2017

Fraud Data Analyst

 HumanValueJohannesburg, Gauteng

Develop an Industry network to mobilize fraud prevention and prosecution efforts. Researching criminal fraud methods and tools, tracking financial data,...

 10/05/2017

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

Procurement Manager

 South African Strategic Sourcing ConsultantsJohannesburg, Gauteng

Ensure the efficient management and control of function / resources in accordance with the stipulations of the PFMA, fraud prevention and risk management...

 10/03/2017

Internal Audit Manager

 proFound ConsultingEast Rand, Gauteng

Governance, Risk & Compliance Management, Fraud Identification and Investigation, Fraud Risk Prevention, and selected*. Fraud Risk Management....

 24/02/2017