Forensic%2C Fraud%2C Investigations Jobs in Johannesburg
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Fraud Data Scientist NEW
Network Finance.
Central Johannesburg
industry partner is looking for a highly analytical Fraud Data Scientist to join their team Job Description: seeking a Data Scientist to join their fight against fraud. In this role, you will use your expertise to uncover positioning the organization as a key player in national fraud prevention. Here's a breakdown of what you'll be to identify emerging fraud trends and vulnerabilities. Develop and maintain fraud detection models that systems and processes to stay ahead of evolving fraud tactics. This role is perfect for someone who thrives
share this job on whatsappEnforcement Investigator Johannesburg NEW
Csg ResourcingJohannesburg
• Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.
Enforcement Specialist - Investigator Competitive Salary NEW
Csg ResourcingJohannesburg
• Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.
Financial Crime Manager Jhb - Northern Suburbs
Salix RecruitmentNorth Johannesburg
tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators digital transformation Mitigate and control potential fraud risks, keeping our institution one step ahead of Matric (Grade 12) BCom in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or or a related field Certified Fraud Examiner (CFE) certification Experience: 8 / 10 years extensive experience
Financial Crime Manager Jhb - Northern Suburbs
Salix RecruitmentNorth Johannesburg
Bachelor's Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or or a related field. Certified Fraud Examiner (CFE) certification. Experience: 8 – 10 years extensive experience
Data Scientist Johannesburg Central NEW
Network Finance.Central Johannesburg
industry partner is looking for a highly analytical Fraud Data Scientist to join their team Job Description: seeking a Data Scientist to join their fight against fraud. In this role, you will use your expertise to uncover positioning the organization as a key player in national fraud prevention. Here's a breakdown of what you'll be to identify emerging fraud trends and vulnerabilities. Develop and maintain fraud detection models that systems and processes to stay ahead of evolving fraud tactics. This role is perfect for someone who thrives
Senior Internal Auditor Jhb - Northern Suburbs
Place Talent Recruitment LtdNorth Johannesburg
SOX-404 controls and lead special projects and investigations in accordance with the internal audit plan reporting. Lead confidential audits and fraud investigations Please apply directly, by clicking on the
Senior Internal Auditor
Place Talent Recruitment LtdNorth Johannesburg
SOX-404 controls and lead special projects and investigations in accordance with the internal audit plan reporting. Lead confidential audits and fraud investigations Please apply directly, by clicking on the
Cyber Security Engineer Johannesburg
Talenco Recruitment SpecialistsJohannesburg
Monitor security alerts and logs to identify and investigate security incidents and indicators of compromise security posture Report on security incidents, investigations, findings, and remediation actions Design and Conduct security incident response and forensic investigations in AWS environments Integrate security
Internal Auditor Johannesburg North
Network FinanceNorth Johannesburg
excellence. Perform stock-take audits and investigate instances of fraud or theft. Evaluate business processes
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