Forensic%2C Fraud%2C Investigations Jobs in Johannesburg
- North Johannesburg (26)
- East Johannesburg (6)
- Johannesburg (6)
- Midrand (6)
- Sandton (6)
- South Africa (5)
- Bryanston (2)
- Bedfordview (1)
Accounting / Finance
- Network Finance (17)
- Ba Personnel (6)
- Network Finance. (5)
- Mprtc Recruitment (3)
- Fusion Recruitment (2)
- Network Recruitment - Finance Corporate (2)
- Oza Holdings (2)
- Place Talent Recruitment Ltd (2)
- Polo S A Ltd (2)
- Prime Meridian Direct (2)
- Permanent
- Last 7 days (12)
- Last 3 days (4)
Financial Crime Manager Jhb - Northern Suburbs
Salix Recruitment
North Johannesburg
tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators digital transformation Mitigate and control potential fraud risks, keeping our institution one step ahead of Matric (Grade 12) BCom in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or or a related field Certified Fraud Examiner (CFE) certification Experience: 8 / 10 years extensive experience
share this job on whatsappFinancial Crime Manager Jhb - Northern Suburbs
Salix RecruitmentNorth Johannesburg
Bachelor's Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or or a related field. Certified Fraud Examiner (CFE) certification. Experience: 8 – 10 years extensive experience
Senior Internal Auditor Jhb - Northern Suburbs
Place Talent Recruitment LtdNorth Johannesburg
SOX-404 controls and lead special projects and investigations in accordance with the internal audit plan reporting. Lead confidential audits and fraud investigations Please apply directly, by clicking on the
Senior Internal Auditor
Place Talent Recruitment LtdNorth Johannesburg
SOX-404 controls and lead special projects and investigations in accordance with the internal audit plan reporting. Lead confidential audits and fraud investigations Please apply directly, by clicking on the
Internal Auditor Johannesburg North
Network FinanceNorth Johannesburg
excellence. Perform stock-take audits and investigate instances of fraud or theft. Evaluate business processes
Senior Finance Manager (ca)
Oza HoldingsMidrand
of accounting team Detect and prevent financial frauds that may arise Laise with auditors and other stake accounts, ensuring accuracy and completeness Investigate and resolve discrepancies or variances in financial
Senior Finance Manager Midrand
Oza HoldingsMidrand
of accounting team Detect and prevent financial frauds that may arise Laise with auditors and other stake accounts, ensuring accuracy and completeness Investigate and resolve discrepancies or variances in financial
Manager Claims Bryanston
Prime Meridian DirectBryanston
strong motor claims experience and outstanding investigative skills. The Claims Manager will lead a team team responsible for desktop investigations of motor claims. The role requires completing comprehensive reviews whose primary focus is driving a team 5 desktop investigators (technicians) to achieve the required result in teams to evaluate the claim process and investigation techniques. Ensure team members achieve set industry regulations throughout the claims investigation process. Maintain a strong professional knowledge
Claims Manager (motor Claims) Market Related / Negotiable
Prime Meridian DirectBryanston
strong motor claims experience and outstanding investigative skills. The Claims Manager will lead a team team responsible for desktop investigations of motor claims. The role requires completing comprehensive reviews whose primary focus is driving a team 5 desktop investigators (technicians) to achieve the required result in teams to evaluate the claim process and investigation techniques. Ensure team members achieve set industry regulations throughout the claims investigation process. Maintain a strong professional knowledge
Financial Director Johannesburg North
Network FinanceNorth Johannesburg
and expenses, as well as any monitoring and investigations of discrepancies if required Manage the flow risk mitigation in place to monitor claims and fraud Manage the relationship and year-end reporting timetable
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