Forensic%2C Fraud%2C Investigations Jobs in Johannesburg
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Fraud / Aml Admin - 6-month Contract - Banking
Johannesburg
seeking an experienced banking individual with fraud detection and money laundering background to join financial services
First line of defence – fraud
Assess the matter and take the necessary steps
Block laundering
Branch experience is beneficial
Understand fraud – worked in the environment previously
Processes to start immediately
Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded
share this job on whatsappFinancial Crime Manager
Sandton
R650K- R800K Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or
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
Risk & Compliance Officer
FreerecruitKempton Park
business projects Implement fraud risk management practices •Implement fraud prevention frameworks, policies preliminary investigations into suspicious activities •Provide assistance to investigative authorities authorities in connection with a fraud matter •Follow up on fraud cases and provide periodic progress reports to
Senior Internal Auditor
Johannesburg
850000 Annually
trong>Lead confidential audits and fraud investigations
Please apply
Risk Incident Administrator (6-month Contract)
Johannesburg
provide support to Forensic Investigators. Ensuring that risks are recorded, investigated, actioned and reported
Casino Risk Specialist
Johannesburg
R30kctc to R35kctc per month flows
Liaise with 3rd party Payment/fraud providers for enhanced investigations or resolutions linked to Player similar to this one.
Prior experience in fraud management is required.
Knowledge of Sports Sports Risk will be an advantage.
Knowledge of fraud validation tools.
Detail orientated and an
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
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
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