These jobs were popular with other job seekers Execustaff Recruiting Services SA (Pty) Ltd Execustaff Recruiting Services SA (Pty) Ltd We're accepting
Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is
A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with
Primary PurposeThis role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is
These jobs were popular with other job seekersRecently developed fuel station requires a proactive and experienced manager to oversee the Convenience Store
Our Client a Global tech firm is seeking a Cyber security Engineer to join their team in Sandton. They offer stability, growth, attractive rates and an
Minimum RequirementsBachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.Certified
Minimum Requirements Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
Minimum RequirementsBachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.Certified
Job Title: Loss ControllerJob Type: Full-timeSummary:Our client is seeking a detail-oriented and analytical Loss Controller to join their team. The Loss
Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to
Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to
HKA is one of the world's leading privately owned, independent providers of consulting, expert and advisory services for the construction, manufacturing,
An exciting permanent position exists for an analytical and results driven team player. The successful candidate will be responsible for investigating PPS
An exciting permanent position exists for an analytical and results driven team player. The successful candidate will be responsible for investigating PPS
Deputy Director: Specialised Support (Legal Investigations), Ref No. LG 06/2024 Details Closing Date 2024/04/22 Reference Number WCG240305-1 Tracking Number LG
Job Title: Loss ControllerJob Type: Full-timeSummary:Our client is seeking a detail-oriented and analytical Loss Controller to join their team. The Loss
Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to
Main purpose: To lead the provision of expert forensic accounting specialist services during national investigations into high profile maladministration and
Main purpose: To lead expert forensic legal specialist services during national investigations into high-profile maladministration and corruption within State