Forensic%2C Fraud%2C Investigations Jobs in Johannesburg
- Johannesburg (21)
- Sandton (5)
- North Johannesburg (2)
Accounting / Finance
- Quest Staffing Solutions (4)
- Apmc (3)
- Isilumko Staffing (3)
- Accounting & Financial Advisoryltd (2)
- Catch Recruit (2)
- Energy At Work (2)
- Robert Walters (2)
- Sm Xulu Incorporated (1)
- The Focus Group (1)
- Contract
- Last 7 days (8)
Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R21 000 Per Month (non-negotiable)
Quest Staffing Solutions
Sandton
R21 000 per month (non-negotiable) experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department events and provide support services to Forensic Investigators. Influence the enhancement of business by interacting with stakeholders within Group Forensic Services. Manage and prevent potential operational MUST have Experience in money laundering / fraud investigations / risk event administration MUST have a
share this job on whatsappSenior Forensic Auditor Johannesburg
Sm Xulu IncorporatedJohannesburg
We are looking for Senior Forensic Audit Consultants for a period of 6 months for one of our projects conducting forensic investigation assignments, specifically lifestyle audits. Conduct forensic audits/investigations the client. Planning and conducting forensic audits/investigations Compiling and analysing relevant data Analysing financial statements and systems from a forensic perspective Identifying system and internal control and intelligence agencies Compile and present a forensic Report and supporting documentation. Providing
Sandton
Quest Staffing SolutionsSandton
R21 000 per month (non-negotiable) experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department events and provide support services to Forensic Investigators. Influence the enhancement of business by interacting with stakeholders within Group Forensic Services. Manage and prevent potential operational MUST have Experience in money laundering / fraud investigations / risk event administration MUST have a
Operations Manager
Robert WaltersSandton
compliance with company policies and procedures. Forensic Management: Liaise with audit teams to identify appropriate actions. Conduct investigations and ensure follow-up on findings. Manage fraud and theft occurrences
Operations Manager Sandton
Robert WaltersSandton
compliance with company policies and procedures. Forensic Management: Liaise with audit teams to identify appropriate actions. Conduct investigations and ensure follow-up on findings. Manage fraud and theft occurrences
Aml Specialist Johannesburg
Catch RecruitJohannesburg
suppliers and affiliates Handle due diligence investigations to support policies and procedures Ensure efficient successful applicants Requirements: Degree in Law/Forensics/Criminology Available to start 01 August in Cape
Aml Screening Specialist - Johannesburg
Catch RecruitJohannesburg
suppliers and affiliates Handle due diligence investigations to support policies and procedures Ensure efficient successful applicants Requirements: Degree in Law/Forensics/Criminology Available to start 01 August in Cape
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
Claims Consultant - Fnol
Energy At WorkNorth Johannesburg
completeness of information. Conduct thorough investigations to assess the validity and coverage of claims including claims adjusters, and legal, and fraud investigators, to resolve complex claims issues. Maintain
Claims Consultant Jhb - Northern Suburbs
Energy At WorkNorth Johannesburg
completeness of information. Conduct thorough investigations to assess the validity and coverage of claims including claims adjusters, and legal, and fraud investigators, to resolve complex claims issues. Maintain
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