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    26 jobs - Page 1 of 2 (0.02 seconds)
    Did you know? neuvoo provides you with the broadest job selection in South Africa.
    Here at neuvoo, we always aim to provide our users with the broadest selection of unique content. It is thanks to our talented staff, who is hard at work, constantly indexing new job offers, that we have been able to grow into the largest job database in the country! This is just one of the milestones we have achieved since we started, and we are still going strong, always seeking improvement and innovation in everything we do.
    stanard bank
    |
    Johannesburg, Gauteng
    - 8d ago
    To formulate, execute and control a financial crime management strategy that spans the fraud value chain... ..with the Standard Bank Code of Ethics in terms of the execution of the GFCC investigatory mandate...
    Nedbank
    |
    Johannesburg, Gauteng
    - 1d ago
    Collectively recommend appropriate mitigation actions and communicate trends to clients and investigators. Provide information on business initiatives in preparation of future fraud...
    Standard Bank
    |
    Gauteng
    - 8d ago
    To formulate, execute and control a financial crime management strategy that spans the fraud value chain... ..with the Standard Bank Code of Ethics in terms of the execution of the GFCC investigatory mandate...
    Stanbic IBTC Bank
    |
    Gauteng
    - 8d ago
    To formulate, execute and control a financial crime management strategy that spans the fraud value chain... ..with the Standard Bank Code of Ethics in terms of the execution of the GFCC investigatory mandate...
    Lancet
    |
    Johannesburg, Gauteng
    - 1d ago
    Assists Investigators, Clinical Trial Research Assistants and trial staff ensuring relevant laboratory... study violation. Checks accounts on monthly basis ensuring no fraudulence occurrences discrepancies...
    Hire Resolve
    |
    Johannesburg, Gauteng
    - 10d ago
    Salary : R480k – R450k
    Job Description. This listed FMCG Company seeks a competent individual to take up the Fraud and Risk Investigator position to build organisational capacity by identifying and managing risks thus...
    Hire Resolve
    |
    Pretoria, Gauteng
    - 12d ago
    Salary : 500 K - 350 K
    Job Description. One of my clients is seeking a Senior Forensic Fraud Investigator to join their team in Pretoria. Qualification Requirements (Either one of the following). Qualification in...
    Hire Resolve
    |
    Gauteng
    - 9d ago
    Salary : 800k – 600k
    ..for a very dynamic candidate to join their team in the Gauteng region as a Forensic Investigator... The candidate should hold relevant experience in Credit Card Fraud detection as well as working...
    eSource Technologies
    |
    Eastern Cape +3 locations
    - 3d ago
    Responsibilities include. Assessing the risk of fraud in business. Keeping abreast of the latest fraud... Planning and conducting forensic audits fraud investigations. Compiling and analyzing relevant data, and...
    BP
    |
    Johannesburg, Gauteng
    - 1d ago
    Corruption, and other serious misconduct of bribery, money laundering and major fraud. The Investigator... support for other investigators in the business & functions. The investigator provides oversight...
    Old Mutual Finance Recruitment
    |
    Johannesburg, Gauteng
    - 7d ago
    The role of OMF Forensic Investigator is accountable for conducting planning and execution of... Conducts branch visits to identify policy and regulatory non compliance, identify fraud, perform...
    Hutech Head Office
    |
    Richards Bay, KwaZulu-Natal
    - 1d ago
    Position. Senior Forensic InvestigatorLocation. Richards Bay, KwaZulu NatalSalary. Market RelatedClosing... B Com LLB.Certified Fraud Examiner with ACFE will be an advantage.Experience 10 years plus experience in...
    Career Direction
    |
    Durban, KwaZulu-Natal
    - 1d ago
    Grade 12.Tech forensic investigation. BComm. LLB.Certified fraud examiner with ACFE (ideal)10 years... fraud investigative experience of which at least 5 years must be in the private corporate sector...