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Forensic%2c Fraud%2c Investigations Jobs in Sandton, Gauteng

Jobs 1-10 of 20

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


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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


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Bookkeeper Sandton

 Mprtc RecruitmentSouth Africa

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


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Life Claims: Assistant Manager Market Related

 Clientèle Life Assurance Company LimitedSandton

prevent fraud on all products, including abuse of hospital cash products. Keeping abreast of fraud within


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Assistant Manager Sandton

 Clientèle Life Assurance Company LimitedSandton

prevent fraud on all products, including abuse of hospital cash products. Keeping abreast of fraud within


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Senior Internal Auditor

Sandton

style="">Reporting.

Ad hoc IA and investigation projects.

Qualifications


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Compliance Officer Cat Ii R850 000 Tc Pa

 Ikusasa Recruitment GroupSouth Africa  R850 000 TC PA

• Identify potential compliance breaches and investigate compliance irregularities or areas of concern


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Compliance Officer Sandton Pretoria

 Ikusasa Recruitment GroupSouth Africa  R850 000 TC PA

• Identify potential compliance breaches and investigate compliance irregularities or areas of concern


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Touring Financial Accountant

 FreerecruitSunrise

maintain accounting policies and procedures Investigate and report variances and implement controls Bank:


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Claims Professional Bryanston, Sandton

 Prime Meridian DirectSouth Africa

uninsured claims. Duties & Responsibilities Investigate merits to a claim to determine if there is a


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