Forensic%2C Fraud%2C Investigations Jobs in Johannesburg
- Central Johannesburg (2)
- Johannesburg (2)
- North Johannesburg (1)
- Sandton (1)
Last 3 days
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 whatsappFinancial Crime Manager Jhb - Northern Suburbs NEW
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
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 Manager: Internal Audit NEW
Johannesburg
R1,747,350.00
deterrence of fraud by evaluating the adequacy of internal controls in mitigating
fraud risks.
-
audits on an ad-hoc basis
- Assist in the investigation of significant suspected incidents of fraudulent
Abinitio Developer NEW
Sandton
procedures
· Should be well versed on data investigation/data analysis
· Ability to explain functional
Qualified Technician Johannesburg NEW
South African National Blood ServiceJohannesburg
post-natal and preliminary transfusion reaction investigations according to Standard Operating Procedures postnatal and preliminary transfusion reaction investigations. To check and verify test results performed postnatal, antibody investigations and preliminary transfusion reaction investigations within required timeframes
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