Forensic analyst job offers in gauteng

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  • Forensic Investigator

    new Santam Insurance Johannesburg, Gauteng

    ...to claim a refund within 24-72 hours. This is a scam, Santam will only communicate through their broker or official channels. Learn more. Santam Forensic...
    14 h 59 minutes ago in WhatJobs

    Report

  • Forensic Investigator

    new AVBOB Centurion, Gauteng

    ResponsibilitiesInvestigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department’s met
    14 h 34 minutes ago in WhatJobs

    Report

  • Graduate Forensic Analyst: Investigations & Reports

    new Financial Intelligence Centre Pretoria, Gauteng

    A national financial intelligence agency seeks a skilled individual to assist in the production of affidavits and forensic reports. Responsibilities include...
    14 h 45 minutes ago in WhatJobs

    Report

  • Graduate Forensic Analyst: Reporting & Investigations

    new Financial Intelligence Centre (FIC) Pretoria, Gauteng

    A governmental agency in South Africa seeks an analytical individual to assist in producing affidavits and forensic reports. The ideal candidate will have an...
    14 h 45 minutes ago in WhatJobs

    Report

  • Graduate Forensic Analyst – State Capability (2-Year)

    new Finance & Banking Pretoria, Gauteng

    A government agency is offering a Graduate position focused on forensic capability. The role involves assisting in producing forensic reports and affidavits...
    9 h 42 minutes ago in Jobleads

    Report

  • Payroll Specialist

    new Network Finance Johannesburg, Gauteng

    ...analyst If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for...
    23 h 32 minutes ago in Job Mail

    Report

  • Senior Forensic Investigator

    new Clicks Johannesburg, Gauteng

    OverviewWe are looking to recruit a permanent Senior Forensic Investigator to work within the Internal Auditing department of Clicks Group Services. The role...
    14 h 29 minutes ago in WhatJobs

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  • MFC Forensic Investigator

    new Nedbank Johannesburg, Gauteng

    Job PurposeTo conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory...
    14 h 46 minutes ago in WhatJobs

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  • Crime Analyst

    new Nedbank Johannesburg, Gauteng

    ...forensic investigations. AML monitoring, investigations, or financial crime analytics. Exposure and understanding of banking environment. Team player with...
    14 h 45 minutes ago in WhatJobs

    Report

  • Crime Analyst

    new Nedbank Johannesburg, Gauteng

    ...forensic investigations. AML monitoring, investigations, or financial crime analytics Exposure and understanding of banking environment. Team player with an...
    14 h 52 minutes ago in WhatJobs

    Report

  • Specialist: Forensic Investigator

    new Other Gauteng

    Job number: 10009--- Job title: Specialist: Forensic Investigator Job grade: S5 Group/ BU: Corporate Division: Chief of Finance Span of control: 0-5 Reports...
    9 h 34 minutes ago in Jobleads

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  • Foreign Creditors Clerk

    Network Finance Johannesburg, Gauteng

    ...analyst If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for...
    3 days ago in Job Mail

    Report

  • Fraud Analyst-4

    new FirstRand Randburg, Gauteng

    Fraud Analyst. Role Overview Implement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats...
    14 h 48 minutes ago in WhatJobs

    Report

  • Cyber Security Analyst

    new Boardroom Appointments Johannesburg, Gauteng

    ...managing resources to deliver predetermined objectives as specified by more senior managers (Over 3 years to 6 years) Deep understanding of current Forensic...
    14 h 56 minutes ago in WhatJobs

    Report

  • Senior Fraud Analyst: Data-Driven Risk & Prevention

    new FirstRand Randburg, Gauteng

    A leading financial institution in South Africa is seeking a Fraud Analyst to enhance fraud risk management processes. The successful candidate will work...
    14 h 46 minutes ago in WhatJobs

    Report

  • Cyber Security Analyst: Digital Forensics & IR

    new Boardroom Appointments Johannesburg, Gauteng

    ...forensic methodologies. Responsibilities include monitoring performance issues and maintaining compliance with regulations. This role requires excellent...
    14 h 49 minutes ago in WhatJobs

    Report

  • Forensic Investigator Gauteng

    Other Gauteng

    ...forensic auditing. An in-depth knowledge and understanding of the financial services sector. Ability to identify fraudulent/suspicious practices. These jobs...
    1+ years ago in Jobleads

    Report

  • Creditors Clerk

    Network Finance Johannesburg, Gauteng

    ...analyst If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for...
    3 days ago in Job Mail

    Report

  • Senior Financial Crime & AML Intelligence Analyst

    new Nedbank Johannesburg, Gauteng

    ...forensic investigation, and a minimum of 5 years in AML or related fields. The role demands strong analytical skills and experience with data modeling and...
    14 h 48 minutes ago in WhatJobs

    Report

  • Senior Fraud Analyst - Risk & Prevention Leader

    new FNB Namibia Randburg, Gauteng

    A financial institution in South Africa seeks a Fraud Analyst to improve fraud risk management processes while analyzing data to mitigate threats. The role...
    14 h 47 minutes ago in WhatJobs

    Report

  • Senior Fraud Risk & Analytics Specialist

    new Spane4all Randburg, Gauteng

    A financial institution in Randburg is seeking a Fraud Analyst who will implement fraud risk management processes, analyze data, and recommend improvements...
    14 h 52 minutes ago in WhatJobs

    Report

  • Senior Fraud Risk & Analytics Specialist

    new RMB Randburg, Gauteng

    A financial services firm in Randburg is seeking an experienced Fraud Analyst to manage fraud risk processes. The role involves analyzing fraud occurrences...
    14 h 52 minutes ago in WhatJobs

    Report

  • Investigator Market Related

    Other Boksburg, Gauteng

    Investigator We are looking for an Investigator to join the team. Duties & Responsibilities Effectively and efficiently gather evidence, applying forensic...
    1+ years ago in Jobleads

    Report

  • Senior Credit Controller

    new Network Finance Pretoria, Gauteng

    ...analyst If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for...
    1 day ago in Job Mail

    Report

  • Senior Financial Crime Investigator: AML & Exchange Controls

    new Hire Resolve Pretoria, Gauteng

    ...forensic investigation experience and hold a bachelor's degree in Law, Commerce, or Forensics. The position offers a highly competitive salary based on...
    14 h 32 minutes ago in WhatJobs

    Report
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