Forensic Investigation Jobs in Gauteng

Salix Recruitment - Johannesburg

This role requires a high level of integrity, analytical skills, and attention to detail to ensure that all irregularities are identified, thoroughly investigated, and appropriate action is taken. 850000 Annually

from: executiveplacements.com - 10 days ago

PRASA - Gauteng, SA

Execute all forensic investigations projects as assigned by the Investigations Manager. Job title : Forensic Auditor REF: R&S/FA/GIA/19 Comply with ACFE, IIA training requirements. Quick Recommended Links... Not specified

from: mrjobs.co.za - 6 days ago

AVBOB South Africa - Centurion, Gauteng, SA

Effective communication (advising and consulting) to management and appropriate committees on fraud risks related to emerging technologies, data and predictive analytics and advise on possible solutions... Not specified

from: mrjobs.co.za - 4 days ago

Johannesburg, Gauteng, ZA

This role requires a high level of integrity, analytical skills, and attention to detail to ensure that all irregularities are identified, thoroughly investigated, and appropriate action is taken. 850000 Annually

from: adzuna.co.za - 8 days ago

Johannesburg, Gauteng, South Africa

Santam is the market leader in the general insurance industry in Southern Africa. We are a large, diversified, expanding and transforming company and whilst based in South Africa, we are rapidly moving...

from: jobleads.co.za - 6 days ago

Johannesburg, Gauteng, South Africa

At Santam, we are committed to transformation and embracing diversity. This commitment drives us to achieve a diverse workplace with employment equity as a key goal, creating an inclusive workforce representative...

from: jobleads.co.za - 10 days ago

Capitec Bank - Gauteng, Johannesburg, SA

You will identify and assess potential suspicions of money laundering, financing of terrorism, or any reputational risk to the bank. Ability to prevent or report money laundering and Sanctions-related... Not specified

from: mrjobs.co.za - 6 days ago

Absa Group Limited - Gauteng, Randburg, SA

Identify high-risk Business areas, through feedback received from parties attending risk forums / investigations outcomes and perform specific fraud awareness presentations at the respective Business Units... Not specified

from: mrjobs.co.za - 14 days ago

Sandton, Gauteng, South Africa

At Capitec, we offer our best by living up to our CEO values in every situation – we always put the Client first, act with Energy and take Ownership. And to support people in being their best, our Employee...

from: jobleads.co.za - 8 days ago

Deloitte - Gauteng, Johannesburg, SA

Find relevant data for clients by leveraging Deloitte’s state-of-the-art technical infrastructure in order to collect data in a wide range of formats and media, preserving and harvesting it uncover insights... Not specified

from: mrjobs.co.za - 21 days ago