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    39 jobs - Page 1 of 3 (0.10 seconds)
    eSource Technologies
    |
    Johannesburg, Gauteng +2 locations
    - 2d ago
    We have various clients throughout South Africa who are seeking Forensic Audit Fraud Investigation... Managing, planning and conducting forensic audit fraud investigations. Liaising with role players in law...
    Standard Bank
    |
    Cape Town, Western Cape
    - 1d ago
    Job Purpose. Reporting to the Manager, Financial Crime Control. the Investigator shall among other... Sound education in financial services (preferably banking), investigations and fraud prevention...
    Manager Pricing and Revenue | Johannesburg, Gauteng
    Team Leader | Mthatha; ZA
    Quest - Braampark
    |
    Johannesburg, Gauteng
    - 1d ago
    Fraud Forensic Investigations, Products and Segments, ensuring alignment and cooperating effectively... Staff in own area. (manager, subordinates, colleagues). 60. Staff outside own area. 5. Internal...
    Mlilo Consulting Services
    |
    Sandton, Gauteng
    - 13h ago
    Organise the outstanding of Fraud investigations to maintain objectively. Liaise and receive regular... Chief Risk Officer and General Manager. Risk). Ensure rigorous roots cause analyses are applied to fraud...
    CRSConsulting
    |
    Gauteng
    - 3d ago
    Operational Coordination and Implementation Scope and conduct assigned investigations according to... Report to the Manager Fraud Risk Management. Conduct interviews with identified parties to obtain...
    Liyema Consulting
    |
    Johannesburg, Gauteng
    - 1d ago
    Compliance and ethics (Code of Conduct and compliance) d. Fraud and Misconduct Standard compliance, risk... . Conduct ad hoc investigations and make recommendations to more effectively detect, prevent and...
    Absa
    |
    Cape Town, Western Cape
    - 13h ago
    ..shortcomings during the next month.Escalate any major issues identified to the next level manager. Customer satisfactionDrive customer service excellence in line with Absa and business unit's...
    Anglo American
    |
    Mpumalanga
    - 14h ago
    The role. The Protection & Forensic Services Manager is responsible for ensuring the development... Experience in security management, criminal and white collar crime investigations, security related risk...
    Stanbic IBTC Bank
    |
    Johannesburg, Gauteng
    - 6d ago
    Maintain a good relationship with relationship and or account managers from all Business Areas... Group Investigations, Fraud Risk Management and IT. Other relationships to be maintained are with Group...
    Cummins Inc.
    |
    Johannesburg, Gauteng
    - 3d ago
    Manage conflict of interest process and determinations. Lead investigations into complex policy... complex fraud, misappropriation of funds). Lead the Africa Middle East Tactical Response Team and report...
    Bidvest Bank
    |
    KwaZulu-Natal
    - 1d ago
    Management of Bidtrack operation. Assisting with investigations, whilst conducting due diligence... Train and assist with regards to fraud and security. Screen analyse potential business & operations for...
    GSK
    |
    Gauteng
    - 9d ago
    Basic qualifications. 5 7 years of experience involving fraud related investigations. Proven record of... Strong leadership and influencing skills. Excellent managerial skills. including planning, organising...
    Standard Bank
    |
    Gauteng
    - 1d ago
    Conduct exit interviews for senior managers and executives who have resigned. Provide a consolidated... Log Risk Incidents as a result of operational errors or fraud in the department. Participate in formal...