Forensic%2C Fraud%2C Investigations Jobs in Johannesburg
- Johannesburg (21)
- North Johannesburg (4)
- Kempton Park (1)
- Sandton (1)
- South Africa (1)
Accounting / Finance
- Isilumko Staffing (6)
- Accounting & Financial Advisoryltd (2)
- Cletech Recruitment (2)
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Risk & Compliance Officer
Freerecruit
Kempton Park
business projects Implement fraud risk management practices •Implement fraud prevention frameworks, policies preliminary investigations into suspicious activities •Provide assistance to investigative authorities authorities in connection with a fraud matter •Follow up on fraud cases and provide periodic progress reports to
share this job on whatsappPortfolio Manager Johannesburg, South Africa
Isilumko StaffingJohannesburg
years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks
Claims Consultant - Fnol
Energy At WorkNorth Johannesburg
completeness of information. Conduct thorough investigations to assess the validity and coverage of claims including claims adjusters, and legal, and fraud investigators, to resolve complex claims issues. Maintain
Claims Consultant Jhb - Northern Suburbs
Energy At WorkNorth Johannesburg
completeness of information. Conduct thorough investigations to assess the validity and coverage of claims including claims adjusters, and legal, and fraud investigators, to resolve complex claims issues. Maintain
Aml Audit Portfolio Manager (banking) (5 Month Contract)
Johannesburg
years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience
Responsible contract
Clear criminal record
Clear fraud and sequestration
Clear credit (ITC)
Reference
Audit Portfolio Manager (7 Month Contract) (banking)
Johannesburg
conducted upfront, accompanied by criminal check, fraud check, credit check, sequestration check, qualification
Business Analyst Financial Johannesburg, South Africa
Isilumko StaffingJohannesburg
Clear credit record Clear criminal record Clear fraud record Clear sequestration Reference checks will Clear credit record Clear criminal record Clear fraud record Clear sequestration Reference checks will
Benefits Reconciliation Administrator - 6 Month Contract
Johannesburg
450 000
- Prepare reconciliations of monthly tax data, investigating discrepancies and providing recommendations
Audit Portfolio Manager (7 Month Contract) (banking)
Isilumko StaffingJohannesburg
conducted upfront, accompanied by criminal check, fraud check, credit check, sequestration check, qualification
Portfolio Manager Johannesburg, South Africa
Isilumko StaffingJohannesburg
conducted upfront, accompanied by criminal check, fraud check, credit check, sequestration check, qualification
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