Forensic Jobs in Midrand

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...

from: jobplacements.com - More than 30 days ago

PREMIER FMCG (PTY) LTD - Midrand, Gauteng, South Africa

• Investigation & Evidence Gathering: Conduct comprehensive forensic investigations into fraud, misconduct, and corruption, providing expert evidence when required. • Fraud Risk Assessment: Identify vulnerabilities...

from: pnet.co.za - 2 days ago

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

from: pnet.co.za (+1 source) - 8 days ago

Affinity Health - Johannesburg

Implement and monitor a Policies and Procedures schedule to ensure that Company complies with all applicable legislation and statutory requirements. Communicate with External GRC Officer, Regulators, Risk...

from: jobplacements.com - 2 days ago

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...

from: simplify.hr - 5 days ago

Control Risks - Johannesburg, Gauteng

We go beyond problem-solving and give our clients the insight and intelligence they need to realize opportunities and grow. From the boardroom to the remotest location, we have developed an unparalleled...

from: workable.com - 4 days ago

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...

from: executiveplacements.com - 13 days ago

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...

from: executiveplacements.com (+1 source) - 22 days ago

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...

from: Nedbank - 8 days ago

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...

from: executiveplacements.com (+1 source) - 25 days ago