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Forensic%2C Fraud%2C Investigations Jobs in Johannesburg

Jobs 1-6 of 6
  •  Accounting / Finance
  •  Isilumko Staffing

Portfolio Manager Johannesburg, South Africa

 Isilumko StaffingJohannesburg

years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks


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Business Analyst Financial Johannesburg, South Africa

 Isilumko StaffingJohannesburg

Clear credit record Clear criminal record Clear fraud record Clear sequestration Reference checks will Clear credit record Clear criminal record Clear fraud record Clear sequestration Reference checks will


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Audit Portfolio Manager (7 Month Contract) (banking)

 Isilumko StaffingJohannesburg

conducted upfront, accompanied by criminal check, fraud check, credit check, sequestration check, qualification


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Portfolio Manager Johannesburg, South Africa

 Isilumko StaffingJohannesburg

conducted upfront, accompanied by criminal check, fraud check, credit check, sequestration check, qualification


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Jse Equity Settlements Officer (6 Month Contract) - Corporate Investment Banking From 30000 To 40000 (ctc) - Monthly

 Isilumko StaffingJohannesburg  From 30000 to 40000 (Ctc) - Monthly

queries Reconciliation Balance validation for CA 1 Investigate disputes Monitor SENS / Exchange diaries Manage queries Reconciliation Balance validation for CA 1 Investigate disputes Monitor SENS / Exchange diaries Manage


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Settlements Officer Johannesburg, South Africa

 Isilumko StaffingJohannesburg  From 30000 to 40000 (Ctc) - Monthly

queries Reconciliation Balance validation for CA 1 Investigate disputes Monitor SENS / Exchange diaries Manage queries Reconciliation Balance validation for CA 1 Investigate disputes Monitor SENS / Exchange diaries Manage


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