Fraud Jobs in Gauteng
- Johannesburg (15)
- Sandton (4)
- South Africa (3)
- Faerie Glen (2)
- Pretoria (2)
Accounting / Finance
- Last 7 days (8)
- Last 3 days (2)
Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R21 000 Per Month (non-negotiable) NEW
Quest Staffing Solutions
Sandton
R21 000 per month (non-negotiable) experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department institution. MUST have Experience in money laundering / fraud investigations / risk event administration MUST
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
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
Sandton NEW
Quest Staffing SolutionsSandton
R21 000 per month (non-negotiable) experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department institution. MUST have Experience in money laundering / fraud investigations / risk event administration MUST
Senior Internal Auditor
Johannesburg
850 000 Annually
Please
Business Intelligence / Powerbi Analyst (contract - Banking / Financial Services)
Johannesburg
record
Senior Forensic Auditor Johannesburg
Sm Xulu IncorporatedJohannesburg
where necessary Providing clients with advise on fraud prevention and detection strategies. Minimum relevant
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
Assistant Manager Sandton
Clientèle Life Assurance Company LimitedSandton
prevent fraud on all products, including abuse of hospital cash products. Keeping abreast of fraud within
Senior Internal Auditor Woodmead
Reunert LimitedJohannesburg
certification in a related area such as IT auditing, fraud auditing or accounting may each substitute for one laws. Familiarity with the common indicators of fraud. Skill in conducting quality control reviews of
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