Fraud Analytics Jobs in Sandton, Gauteng
- Sandton (35)
- South Africa (14)
- Central Johannesburg (1)
- Kempton Park (1)
- Sunrise (1)
Accounting / Finance
- Mprtc Recruitment (4)
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Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R17 000 - R20 000 Per Month
Quest Staffing Solutions
Sandton
R17 000 - R20 000 per month experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department institution. MUST have Experience in money laundering / fraud investigations / risk event administration MUST
share this job on whatsappFinancial Crime Manager
Sandton
R650K- R800K ul>
Risk & Compliance Officer
FreerecruitKempton Park
business projects Implement fraud risk management practices •Implement fraud prevention frameworks, policies investigative authorities in connection with a fraud matter •Follow up on fraud cases and provide periodic progress
Analyst Junior Sandton
Mprtc RecruitmentSouth Africa
energy savings/auditing (advantageous). Possess an analytical related qualification (advantageous). Have a and shared drive systems. Demonstrate strong analytical, problem-solving, and decision-making skills may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Sandton
Quest Staffing SolutionsSandton
R17 000 - R20 000 per month experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department institution. MUST have Experience in money laundering / fraud investigations / risk event administration MUST
Service Consultant - Finance (johannesburg)
Sandton
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Senior Internal Auditor
Edge Executive SearchSouth Africa
Conducts investigations of suspected internal fraud. Provide consultative support to departments with
Senior Internal Auditor Sandton
Edge Executive SearchSouth Africa
Conducts investigations of suspected internal fraud. Provide consultative support to departments with
Service Consultant - Johannesburg
Mprtc RecruitmentSouth Africa
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Creditors Clerk Sandton
Mprtc RecruitmentSouth Africa
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
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