HKA is the leading global consultancy in risk mitigation and dispute resolution, using our multi-disciplinary expertise to provide a comprehensive set of
Our strategy, The New Equation, is about how PwC brings together unique combinations of people, powered by technology, galvanizing ourselves as a community of
Primary PurposeConduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments,
Closing date: 27 June 2024Location: JohannesburgGroup Risk Manage Self: Technical PositionMoney Laundering InvestigatorJob PurposeTo investigate unusual and/or
MatricBachelor's Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field.Professional Certification in Fraud Examination or
HKA is one of the world's leading privately owned, independent providers of consulting, expert and advisory services for the construction, manufacturing,
Job Classification Job Requisition - 134580 Closing Date - 04 July 2024 Location - Johannesburg Cluster - Nedbank Wealth - Wealth Management SA Business Unit
Requisition Details & Talent Acquisition Consultant REQ 134042 Thembi Mtshali Location: Johannesburg Closing date: 1 July 2024 Job Family Risk, Audit and
HKA is the leading global consultancy in risk mitigation and dispute resolution, using our multi-disciplinary expertise to provide a comprehensive set of
To receive, study, interpret, analyse, validate, understand, research, investigate, determine bank exposure and customer behaviour, and conduct forensic data
Responsibilities Include (but not limited to):Manage, analyze and report on regulatory and international best practice rick indicators, trends, typologies,
Job Description:To investigate allegations of cyber incidents; Fraud; theft; corruption; general and financial irregularities and non-compliance to SABC
These jobs were popular with other job seekers Execustaff Recruiting Services SA (Pty) Ltd Execustaff Recruiting Services SA (Pty) Ltd We're accepting
Responsibilities Include (but are not limited to): Manage, analyze and report on regulatory and international best practice rick indicators, trends,
HKA is one of the world's leading privately owned, independent providers of consulting, expert and advisory services for the construction, manufacturing,
These jobs were popular with other job seekers City of Johannesburg Metropolitan Municipality City of Johannesburg Metropolitan Municipality Fixed Term,
Qualifications Matric Bachelors Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field.Professional Certification in Fraud
Requisition Details & Talent Acquisition Contact REQ 129645- Tshego Semenya Location: Johannesburg Closing date: 8 July 2024 Cluster Group Risk Career
DUR002141– RISK INVESTIGATOR – JHB Purpose of the job: Responsible for conducting investigations into potential fraud, risks, compliance breaches as
One of the TOP banks in S.A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB. Must have a Matric2 - 3 years'