15 Forensic Jobs in Midrand
-
Vodapay Fraud Consultant Tower Group - Midrand Assist the fraud investigator in contacting customers, obtaining proof of transactional behaviour and where required report events to Vodacom Forensic investigators Response time and accuracy of resolving... More than 30 days ago
-
Senior Internal Auditor, CIA R600 000 CTC – R550 000 CTC plus Incentive Bonus Wexford Search & Selection - Midrand, Gauteng, South Africa Follow up on Audits to ensure appropriate action has been taken by Operational and Financial Management Use Risk-Based-Audit Methodology and have knowledge of IIA and other relevant standards In order... R600 000 CTC – R550 000 CTC plus Incentive Bonus 4 days ago
-
Forensic Analyst FEM - 2198 Johannesburg, South Africa We have offices regionally in Cape Town, Durban and Johannesburg. The Operational Finance team in based in Rosebank, Johannesburg. In exchange for the candidate’s successful services, FEM offers a competitive... Yesterday
-
Internal Auditor Network Recruitment - Johannesburg Establish and manage the internal audit function, from policy development to day-to-day operations Identify potential risks and weaknesses in processes and recommend effective improvements Ready to hit... 9 days ago
- Forum: Start a Discussion Join
-
Senior Investigator - MTN Gauteng Bidvest Protea Coin - Centurion Training of co-workers in the investigation of crime and handling of informers; Have 3-year experience in the investigation of crime with the SAPS or other institute;  Ability to work under pressure... 18 days ago
-
Risk Ops: Fraud Responder Nedbank - Johannesburg, ZA ⦁ Liaise with stakeholders to fully understand and meet expectations and/or requirements through electronic communication, providing feedback to management and stakeholders. ⦁ Exposure to Fraud reporting... 4 days ago
-
Senior Internal Auditor Specd - Johannesburg Finalise a detailed Risk & Control Matrix for the process under review, in conjunction with the AM/M. Complete execution within allocated time/cost budget and communicate challenges, overruns and issues... 21 days ago
-
Fraud Administrator (6 month contract) - Banking Isilumko Staffing (JHB) - Johannesburg Reference checks will be conducted upfront Provide support services to Forensic Investigators Communication More than 30 days ago
-
Employee Conduct Investigator Nedbank - Johannesburg, ZA Overall, the ideal candidate should be well-rounded, possessing a combination of technical and interpersonal skills that are essential for carrying out successful investigations that are not related to... 13 days ago
-
Labour Relations Consultant HR-Simplified (Pty) Ltd - Centurion, Gauteng As the country’s financial intelligence unit, the company implements its role in the country’s framework for anti-money laundering, countering the financing of terrorism and proliferation (AML, CFT and... 62000 More than 30 days ago
Top locations