Forensic%2C Fraud%2C Investigations Jobs in Johannesburg
- Johannesburg (4)
- Sandton (4)
Accounting / Finance
- Catch Recruit (2)
- Quest Staffing Solutions (2)
- Robert Walters (2)
- Sm Xulu Incorporated (1)
- Contract
- Last 7 days
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
Stock Accountant - Sandton - 6 Month Contract
Johannesburg
R600 000pa CTC inventory records per warehouse with the ERP system, investigate discrepancies, and implement corrective actions
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