Forensic, Fraud, Investigations Jobs in Johannesburg, Gauteng
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Contract
- Last 7 days (2)
Senior Forensic Auditor Johannesburg
Sm Xulu Incorporated
Johannesburg
We are looking for Senior Forensic Audit Consultants for a period of 6 months for one of our projects conducting forensic investigation assignments, specifically lifestyle audits. Conduct forensic audits/investigations the client. Planning and conducting forensic audits/investigations Compiling and analysing relevant data Analysing financial statements and systems from a forensic perspective Identifying system and internal control and intelligence agencies Compile and present a forensic Report and supporting documentation. Providing
share this job on whatsappOperations 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
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
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
Bcom Graduates With A Vehicle - 3 Month Contract
Johannesburg
criminal record
Clear credit (ITC)
Clear fraud
Can do attitude
Eagerness to learn<
Project Safety Officer (3-6 Month Contract)
Johannesburg
contractors and employees.
Safety Officer - 3 -6 Month Contract
Johannesburg
Safety Inspections, Permits, HCS, Incident investigation, and safety-related requirements.
Devops Engineer Johannesburg
StatuereJohannesburg
partner files. - Support and troubleshoot issues, investigate incidents, and analyze system metrics, logs, tools for automating the troubleshooting and investigation process. System Deployment and Maintenance - reports and summarize information following investigations and incidents. - Document procedures and update
Audit Portfolio Manager - 6 Month Contract
Johannesburg
experience, with specific expertise in:
- AML and Fraud experience
- Data Analytics
- Coding
Draw Officer Johannesburg
Pepper PottsJohannesburg
the financial crime prevention unit during fraud investigations by supplying the requested documentation
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