Forensic Investigation Jobs in Cape Town
- Cape Town City Centre (23)
- Cape Town Region (17)
- South Africa (13)
- Tokai (4)
- Durbanville (3)
- Somerset West (2)
- Ysterplaat (2)
- Bellville (1)
- Claremont (1)
- Kenilworth (1)
Accounting / Finance
- Last 7 days (31)
- Last 3 days (10)
Aml Specialist Cape Town
Catch Recruit
Cape Town City Centre
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
share this job on whatsappAml Screening Specialist - Cape Town
Catch RecruitCape Town City Centre
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
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
Investment Operations Specialist
Cape Town City Centre
650 000 settlement.
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
Fund Accountant - Hybrid
Cape Town City Centre
250 000 Annually
and stock reconciliations including proper investigation of all outstanding issues to ensure a timely
timely delivery of the NAVs
Proactively investigate queries with dealers; brokers; custodians; auditors
Cashbook Teamleader / Settlements Lead
Cape Town City Centre
Market related daily bank balances for all cash books
Lead Cape Town NEW
Ca Financial AppointmentsCape Town Region
Update daily bank balances for all cash books Investigating and resolving all exceptions related to stores stores cash and card banking Investigating and resolving all unknown bank entries and handling chargebacks
Cashbook Teamleader / Settlements Lead Market Related NEW
Ca Financial AppointmentsCape Town Region
Update daily bank balances for all cash books Investigating and resolving all exceptions related to stores stores cash and card banking Investigating and resolving all unknown bank entries and handling chargebacks
Investment Operations Specialist Cape Town: City Bowl
Network Finance.Cape Town City Centre
settlement. Validate all settlements daily, investigating and resolving exceptions with the Front Office settlement. Perform daily cash reconciliations, investigating and resolving any discrepancies. Verify that daily script and position reconciliations, investigating and resolving any discrepancies. Manage operational
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