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Forensic%2C Fraud%2C Investigations Jobs in Cape Town

Jobs 1-10 of 69

Head Of Retail Cape Town

 Corporate PlacementsCape Town Region

including analytical review and conducting investigations. BCom or BCom Hons Min 5 years post articles Experience in a special audits/investigations/due diligences/fraud investigations Good analytical and problem


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Financial Director

Cape Town City Centre  1800000 Annually

and expenses, as well as any monitoring and investigations of discrepancies if required

  • Manage risk mitigation in place to monitor claims and fraud
  • Manage the relationship and year-end reporting


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  • Financial Director Cape Town: Northern Suburbs

     Network FinanceSouth Africa

    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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    Financial Director

     Network FinanceSouth Africa

    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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    Bookkeeper Cpt - Cbd

     Mprtc RecruitmentCape Town City Centre

    may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted


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    Online Order Processing Specialist (kenilworth, Cape Town)

    Cape Town City Centre

    may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted


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    Internal Auditor

    Cape Town City Centre  450 000 Annually

    on threat mitigation strategies

  • Combat fraud and safeguard organizational assets through rigorous


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  • Internal Auditor Cape Town: City Bowl

     Network Recruitment - Finance CorporateCape Town City Centre

    expert advice on threat mitigation strategies Combat fraud and safeguard organizational assets through rigorous


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    Investment Operations Specialist

    Cape Town City Centre  650 000

    settlement.

  • Validate all settlements daily, investigating and resolving exceptions with the Front Office
  • Perform daily cash reconciliations, investigating and resolving any discrepancies.
  • Verify daily script and position reconciliations, investigating and resolving any discrepancies.
  • Manage


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  • Financial Controller Kenilworth

     Professional Recruitment NetworkKenilworth

    reporting, trend analysis, reviews and detailed investigations Ensuring compliance with all statutory requirements income statement and balance sheet reporting and investigating financial control weaknesses Collaborating with


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    Average Annual Salary

    for Forensic%2C Fraud%2C Investigations jobs in Cape Town
    R 659,200

    No. of Jobs added in the last week

    for this search.
    19