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Forensic Investigator
Johannesburg
- Conduct comprehensive forensic investigations into allegations of fraud, corruption, and fraudulent activity.
- Prepare detailed investigation reports, including findings, evidence, and recommendations regulations, and best practices in forensic investigation and fraud prevention.
Required
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
Senior Financial Manager (6 - Month Contract) Banking
Johannesburg
Lead, implement and execute analytical investigations and ad hoc projects that serve to add value financial or management accounting role.
Banking Sales Consultant Gauteng
Quest Staffing SolutionsSouth Africa
R19K - R25K Currently Looking for Banking Sales Consultants for the below areas: Johannesburg South, East Rand and revenue and collections targets as defined by the bank • Meet and exceed individual activity metrics for & Customer targets as set by the Bank • Effectively execute the Banks sales strategy in respect of Product generate new business • Participates in cross selling bank products. • Maintain detailed tracking of pipeline
Banking Clerk Negotiable
Lancet Laboratories LtdSouth Africa
suitably qualified candidate into the position of Banking Clerk. This position is based at Lance Laboratories duties pertaining to the cashiering/banking • Attends to the Lancet Bank Recon system and MCTR system pertaining the internet banking system and the bank's account verification system ensuring that banking details are
Customer Care Consultant - Banking
Johannesburg
Market Related
- Allocation of deposits that reflect on bank statements
- Reconciliation >Balancing
- Daily Balancing of bank statements with all transactions
- systematically filed
Permanent access to all portals, banks, and strict confidentiality of logins/passwords
Treasury Risk And Banking Coordinator
Johannesburg
400000 FMCG company is seeking a dedicated and dynamic Banking Coordinator to join their exceptional team. The and mitigating financial risks, optimizing our banking relationships, and ensuring the efficient operation audit
Education and essential
APPLY NOW!
Senior Project Manager: Data Enterprise Services: Banking: 1 Year Ftc
Johannesburg
Senior Project Manager: Enterprise Data Services: Banking: FTC
The call is is for a Senior Project Manager to take responsibility for the planning, directing and coordination of i>Must have at least 8-10 years’ experience at senior level managing larger and/or complex programs.
Senior Java Developer: Spring: Banking: 1 Year Ftc
Johannesburg
Senior Java Spring Developers: Banking: 1 Year FTC
The call is for exceptional solving interesting technical challenges in a Banking environment. Be involved in all aspects of development environments
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