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...
1 day ago in WhatJobsReport -
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
1 day ago in WhatJobsReport -
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...
1 day ago in WhatJobsReport -
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...
1 day ago in WhatJobsReport -
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...
16 h 46 minutes ago in JobleadsReport -
Payroll Specialist
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...
2 days ago in Job MailReport -
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...
1 day ago in WhatJobsReport -
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...
1 day ago in WhatJobsReport -
Crime Analyst
new Nedbank Johannesburg, Gauteng
...forensic investigations. AML monitoring, investigations, or financial crime analytics. Exposure and understanding of banking environment. Team player with...
1 day ago in WhatJobsReport -
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...
1 day ago in WhatJobsReport -
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...
16 h 43 minutes ago in JobleadsReport -
Credit Controller
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...
2 days ago in Job MailReport -
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...
1 day ago in WhatJobsReport -
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...
1 day ago in WhatJobsReport -
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...
1 day ago in WhatJobsReport -
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...
1 day ago in WhatJobsReport -
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 JobleadsReport -
Junior accountant
new Network Finance Midrand, 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 MailReport -
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...
1 day ago in WhatJobsReport -
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...
1 day ago in WhatJobsReport -
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...
1 day ago in WhatJobsReport -
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...
1 day ago in WhatJobsReport -
Digital Forensics Analyst
new Finance & Banking Johannesburg, Gauteng
...use of the required digital forensic tools, in order to conduct digital forensic investigations and therefore identify digitally related crime. J-18808-Ljbffr
16 h 50 minutes ago in JobleadsReport -
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...
1 day ago in WhatJobsReport -
Senior Fraud Risk & Analytics Specialist
new Rmbwestport Randburg, Gauteng
A leading financial services provider is looking for a Fraud Analyst in Randburg. The ideal candidate will implement robust fraud risk management processes...
1 day ago in WhatJobsReport
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