Investigator, Investigation, Fraud, Corruption, Oversight Jobs in South Africa - Page 2
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Forensic Accountant Limpopo
Ats Test
South Africa
company's financial data to identify potential fraud and/or business revenue loss. To be successful in in this role, you should combine keen investigative skills with knowledge of accounting procedures. You Ultimately, you should develop risk reduction and fraud prevention procedures to ensure accurate financial prevent financial frauds Report on revenue losses and damages from contract breaches Investigate complex business accounting software and spreadsheets Strong investigative and analytical skills Excellent numeracy skills
share this job on whatsappClaims Administrator
FreerecruitIgoda
claims for possible fraud risks • Conduct Quality Audits on peers • Investigate and resolve internal
Senior Internal Auditor
Johannesburg
850 000 Annually
trong>Lead confidential audits and fraud investigations
Please apply
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
Cashbook Teamleader / Settlements Lead
Cape Town City Centre
Market related hesitate to apply.
Responsibilities
- Oversight of the daily reconciliation of store receipts
- Update daily bank balances for all cash books
- Investigating and resolving all exceptions related to stores stores cash and card banking
- Investigating and resolving all unknown bank entries and handling chargebacks
Lead Cape Town
Ca Financial AppointmentsCape Town Region
please don't hesitate to apply. Responsibilities Oversight of the daily reconciliation of store receipts Update daily bank balances for all cash books Investigating and resolving all exceptions related to stores stores cash and card banking Investigating and resolving all unknown bank entries and handling chargebacks
Cashbook Teamleader / Settlements Lead Market Related
Ca Financial AppointmentsCape Town Region
please don't hesitate to apply. Responsibilities Oversight of the daily reconciliation of store receipts Update daily bank balances for all cash books Investigating and resolving all exceptions related to stores stores cash and card banking Investigating and resolving all unknown bank entries and handling chargebacks
Psira Grade A Security Manager Risk Information
FreerecruitCentral Johannesburg
collection and analysis process to prevent theft, fraud and corruption. Identify and report control and standard standards and practices and to prevent theft, fraud and corruption. Collaborate with industry and assist to threats to company assets and also feed into investigations, primarily focusing on commercial related and
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
regulation. Provide 2nd line oversight over the management of the AML/CTF investigations and regulatory reporting from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee
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