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Investigator, Investigation, Fraud, Corruption, Oversight Jobs in South Africa

Jobs 1-10 of 171

Fraud Specialist NEW

Kempton Park

identify syndicate fraud activity;

  • Analyse and keep record of syndicate fraud activity;
  • Recommend pre-payment rules to combat future fraud attacks;
  • Stand in for the Fraud Manager when unavailable or or on leave;
  • Assist the Fraud Manager with daily, weekly & monthly statistics, reports, and and presentations;
  • Assist the Fraud Manager with rule reviews, system development and any technical technical issues regarding the fraud system;
  • Monitor the Fraud system, promptly address transaction


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  • Forensic Accountant Limpopo NEW

     Ats TestSouth Africa

    company's financial data to identify potential fraud and/or business revenue loss. To be successful in in this role, you should combine keen investigative skills with knowledge of accounting procedures. You Ultimately, you should develop risk reduction and fraud prevention procedures to ensure accurate financial prevent financial frauds Report on revenue losses and damages from contract breaches Investigate complex business accounting software and spreadsheets Strong investigative and analytical skills Excellent numeracy skills


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    Finance Clerk Cape Town

     Clicks Group LimitedCape Town City Centre

    capturing, reviewing, reconciliations, and investigations. Job description To compile the monthly reconciliation accounting for entities within the Group To investigate any differences in the lease accounting To support write offs, reconciliations, analysis and investigation and raising journals To create electronic purchase


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    Creditors Clerk Milnerton NEW

     The Legends AgencyMilnerton  R18 000 - 25 000 pm

    all transactions are accounted for correctly. Investigating and resolving discrepancies or issues that arise Implementing and following internal controls to prevent fraud or errors. Financial Analysis : Assisting in budget


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    Equity Analyst NEW

    Midrand  700000 Annually

    corporate governance? Do you excel in analyzing and investigating individual equities, focusing on the integrity Responsibilities:

    • Conduct thorough investigations and analysis of individual equities with a buy-side and/or sell-side analysis.
    • Strong investigative skills and attention to detail.
    • Excellent


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    Equity Analyst

    Cape Town City Centre

    corporate governance? Do you excel in analyzing and investigating individual equities, focusing on the integrity Responsibilities:

    • Conduct thorough investigations and analysis of individual equities with a buy-side and/or sell-side analysis.
    • Strong investigative skills and attention to detail.
    • Excellent


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    Equity Analyst

     Network Finance.Cape Town City Centre

    corporate governance? Do you excel in analyzing and investigating individual equities, focusing on the integrity value. Key Responsibilities: Conduct thorough investigations and analysis of individual equities with a buy-side and/or sell-side analysis. Strong investigative skills and attention to detail. Excellent written


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    Equity Analyst

    Midrand

    corporate governance? Do you excel in analyzing and investigating individual equities, focusing on the integrity Responsibilities:

    • Conduct thorough investigations and analysis of individual equities with a buy-side and/or sell-side analysis.
    • Strong investigative skills and attention to detail.
    • Excellent


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    Equity Analyst Cape Town: City Bowl

     Network Finance.Cape Town City Centre

    corporate governance? Do you excel in analyzing and investigating individual equities, focusing on the integrity value. Key Responsibilities: Conduct thorough investigations and analysis of individual equities with a buy-side and/or sell-side analysis. Strong investigative skills and attention to detail. Excellent written


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    Equity Analyst NEW

    Pretoria  700000

    corporate governance? Do you excel in analyzing and investigating individual equities, focusing on the integrity Responsibilities:

    • Conduct thorough investigations and analysis of individual equities with a buy-side and/or sell-side analysis.
    • Strong investigative skills and attention to detail.
    • Excellent


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    Average Annual Salary

    for Investigator, Investigation, Fraud, Corruption, Oversight jobs in South Africa
    R 478,733

    No. of Jobs added in the last week

    for this search.
    171