Investigator, Investigation, Fraud, Corruption, Oversight Jobs in South Africa
Accounting / Finance
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Finance Specialist Johannesburg
Blue Recruiting
Johannesburg
includes: Oversight of preparation of monthly management accounts of subsidiaries Oversight of preparation Financial Statements Annual budget preparation Oversight of taxation matters, including income tax, provisional (ensure procedures are followed) Reconciliation's oversight: Reconciliations relating to corporate arrangements Detailed Booking investigations Booking Events analysis Fraud investigations Dispute investigations Irregularities Irregularities investigations Amendments post cruise date Groups related queries (GRX REPORT) Banking investigations
share this job on whatsappHead 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
Claims Administrator
FreerecruitIgoda
claims for possible fraud risks • Conduct Quality Audits on peers • Investigate and resolve internal
Operations Manager Bryanston
Insphired Recruitment SolutionsBryanston
70 000 - 80 000 actions. Conduct regular investigations in conjunction the Fraud Department/Investigator and ensure follow up up on findings. Management of fraud/theft occurrences, investigation, outcome, and liaison with HR in
Operations Manager
Johannesburg
R75 000 – R90 000
Investment Fund Operations Associate (6-month Ftc) - Newly Qualified Ca(sa)
Cape Town City Centre
the Transfer Agent and is responsible for the oversight
of their processes.
As a Fund Associate you will take on responsibility for vendor oversight with specific focus on finance related tasks performed
- Transfer Agent Oversight:
- Be responsible for oversight of service delivery service delivery
- Conduct data analyses to investigate ongoing/ad hoc operational issues and explore
Transaction Monitoring Analyst - Sstma
Armstrong AppointmentseThekwini
Act and related legislation by analysing and investigating suspicious and unusual activity and assisting Financing (CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction competence Anti-money laundering, compliance or anti-fraud professional membership or qualification advantageous
Transaction Analyst Durban
Armstrong AppointmentseThekwini
Act and related legislation by analysing and investigating suspicious and unusual activity and assisting Financing (CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction competence Anti-money laundering, compliance or anti-fraud professional membership or qualification advantageous
Transaction Monitoring Analyst
Durban
R300 000.00 per annum Act and related legislation by analysing and investigating suspicious and unusual activity and assisting (CTF)
Transaction Monitoring
Analyses and investigates alerts generated by the automated transaction competence
Anti-money laundering, compliance or anti-fraud professional membership or qualification advantageous
Internal Audit Supervisor
Johannesburg
R46 780.00 Monthly
recommending the initiation of investigative procedures.
Investigates upon Audit Committees request
request cases of suspected fraud.
Establish contacts with audit firms and other public and private agencies
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