Investigator Jobs in Roodepoort

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Manager: Forensic Investigations  

Sentech LTD - Radiokop, Gauteng, South Africa

The main purpose of the job is to conduct thorough investigations into potential fraud, misconduct, or irregularities within SENTECH. The manager will also coordinate investigations and liaise with external...

from: pnet.co.za - 15 days ago

Fraud Administrator (6 month contract) - Banking  

Isilumko Staffing (JHB) - Johannesburg

One of our TOP banking clients are looking for an experienced Banking individual with fraud background to join them as a Fraud Risk Administrator on a 6-month contract. Qualifications and experience: Key...

from: executiveplacements.com - More than 30 days ago

Manager: Transactional Investigations  

Nedbank - Johannesburg, ZA

Ensure increased awareness of the impact of fraud and regulatory risks by sharing information, knowledge and collaborating across teams within Group Financial Crime and Forensic Services (GFCFS) and other...

from: Nedbank - 7 days ago


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