Forensic Investigation Jobs in Johannesburg

Nedbank - Johannesburg, ZA

Soft Skills : Strong analytical and problem-solving skills. Excellent communication and interpersonal skills for engaging with various stakeholders. Ability to work independently and as part of a team...

from: Nedbank - 7 days ago

Majela Human Resources and Labour consultant - Parktown Johannesburg, Gauteng, South Africa

Execute the proactive forensic assignment which might include fraud awareness training, fraud detection reviews, proactive fraud data analytics, fraud risk assessments, gap analysis, and others. Synthesise... R585 141 per annum

from: pnet.co.za - 17 days ago

Network Finance - Johannesburg North

? Key Responsibilities:?️‍♂️ Expose and Prevent Fraud – Lead forensic investigations to detect fraudulent activities, minimize risks, and enhance compliance frameworks.? Collaborate with Industry Leaders... R650 000,00 - R950 000,00 (PER YEAR) Approx Monthly Salary: R54 166,00 - R79 166,00

from: jobmail.co.za - 25 days ago

AfroCentric Group - Roodepoort, Gauteng, South Africa

- Support the identification, development and implementation of cost-effective processes to increase efficiency and reduce cost drivers related to area of specialisation -Ensure case notes and other investigation... Market related

from: pnet.co.za - 10 days ago

Ingrain SA (Pty) Ltd - Kempton Park, Kempton Park, South Africa

Draft, negotiate, and review a wide range of commercial contracts including service agreements, joint ventures, sales of business and shares, and shareholder agreements. Advise on and implement legal policies...

from: pnet.co.za - 3 days ago

Network Finance - Midrand

Key Responsibilities:?️‍♂️ Detect and Prevent Fraud: Conduct thorough forensic investigations to uncover fraudulent activities, mitigate risks, and reinforce compliance.? Collaborate with Industry Experts... R700 000,00 - R950 000,00 (PER YEAR) Approx Monthly Salary: R58 333,00 - R79 166,00

from: jobmail.co.za - 25 days ago

Network Finance - Johannesburg North, Johannesburg, South Africa

‍ Expose and Prevent Fraud – Lead forensic investigations to detect fraudulent activities, minimize risks, and enhance compliance frameworks. Drive Legal & Compliance Actions – Support employee relations...

from: pnet.co.za - 10 days ago

Network Finance - Johannesburg North, Johannesburg, South Africa

‍ Expose and Prevent Fraud – Lead forensic investigations to detect fraudulent activities, minimize risks, and enhance compliance frameworks. Drive Legal & Compliance Actions – Support employee relations...

from: pnet.co.za - 19 days ago

Network Finance - Johannesburg North, Johannesburg, South Africa

‍ Expose and Prevent Fraud – Lead forensic investigations to detect fraudulent activities, minimize risks, and enhance compliance frameworks. Drive Legal & Compliance Action – Support employee relations...

from: pnet.co.za - 25 days ago

Network Finance - Midrand, Midrand, South Africa

Collaborate with Industry Experts: Work closely with Manufacturing Management Teams, Legislative Authorities, Insurance Industry Professionals, and Legal Experts to ensure a holistic approach to risk management...

from: pnet.co.za - 25 days ago