Forensic%2C Fraud%2C Investigations Jobs in Johannesburg

Fraud Administrator (6-month)

Johannesburg

Position Overview:
As a Fraud Administrator, you will play a critical role in necessary actions, and ensuring swift resolution of fraud cases. This role requires exceptional attention Responsibilities:

• Assess reported fraud matters and initiate necessary steps to address stakeholders.
• Conduct thorough analyses of fraud cases to identify patterns, trends, and potential money laundering techniques and trends to enhance fraud detection capabilities.
• Utilize Bo Advice

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Llb/ Paralegal (6-month Contract)

Johannesburg

legal team.

Junior Legal Researcher (6-month Contract)

Johannesburg

legal team.

Llb / Paralegal Banking - 6 Month Contract

Johannesburg

legal team.

Legal Advisor: Compliance Management

Johannesburg

 Negotiable

complaints and/or data breach notifications;

Legal Advisor Johannesburg

 Talentcru

South Africa

complaints and/or data breach notifications; Investigation of reported Data Breaches in line with the company the Director Legal in the consideration and investigation of whistleblowing complaints and/or complaints complaints lodged in terms of the company Fraud Prevention Policy. Provision of support in relation to the management commitment Facilitation and presentation skills Investigative skills Exceptional drafting / writing skills

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Group Legal And Compliance Manager

Johannesburg

complaints (including running with internal investigative processes, setting up meetings with the Board litigious matters.

Manager Ethics Bedfordview

 Atns Company Limited

Bedfordview

making within ATNS. Audits and Investigations - Promptly conducts investigations pursuant to complaints and address and resolve issues. Prepares written investigative reports as necessary. Recommend corrective actions activities, including compliance monitoring, investigations, and training initiatives. Maintain accurate and management activities. • Experience in investigations and or audits of cases of non-compliance with

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Ah 415454 - Associate / Senior Associate – Corporate And Commercial

Johannesburg

 R39,000 to R52,000 Gross Salary per month

level agreements and conducting due diligence investigations.

Ir Consultant Jhb - Northern Suburbs

 Handpicked Recruitment

North Johannesburg

to ensure compliance with labor laws Conduct investigations into workplace disputes and grievances Develop

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