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'
This individual will register risk events and provide support to Forensic Investigators. Ensuring that risks are recorded, investigated, actioned and reported
Qualification: Professional Qualifications/Honours Degree Advanced Diplomas/National 1st Degrees B.Com (Information Systems) Essential Certifications:
QualificationsMatric Bachelors Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field.Professional Certification in Fraud
Qualifications Matric Bachelors Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field.Professional Certification in Fraud
Qualifications Matric Bachelors Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field. Professional Certification in Fraud
Qualification:Professional Qualifications/Honours DegreeAdvanced Diplomas/National 1st DegreesB.Com (Information Systems)Essential Certifications:Institute of
Qualification: Professional Qualifications/Honours DegreeAdvanced Diplomas/National 1st DegreesB.Com (Information Systems)Essential Certifications:Institute of
MatricBachelor's Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field.Professional Certification in Fraud Examination or
Job Description:Lead and participate in audit reviews, delivering audit outputs including final reports within agreed timescales and in accordance with
IT Security Operations Engineer AVI Limited Johannesburg, Gauteng Permanent Closing Date 05 July 2024Job Details Minimum experience Mid-Senior Company primary
IT Security Operations EngineerAVI LimitedJohannesburg, GautengPermanentClosing Date 05 July 2024Job DetailsMinimum experienceMid-SeniorCompany primary
These jobs were popular with other job seekers Execustaff Recruiting Services SA (Pty) Ltd Execustaff Recruiting Services SA (Pty) Ltd We're accepting
Closing date: 27 June 2024Location: JohannesburgGroup Risk Manage Self: Technical PositionMoney Laundering InvestigatorJob PurposeTo investigate unusual and/or
Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to
These jobs were popular with other job seekers Execustaff Recruiting Services SA (Pty) Ltd Execustaff Recruiting Services SA (Pty) Ltd Reference:
Requisition Details and Talent Acquisition Contact REQ 134188: Tshego Semenya Closing date: 27 June 2024 Location: Sandton Cluster Group Risk Career Stream
Requisition Details and Talent Acquisition Contact REQ: 134408: Tshego Semenya Closing date: 27 June 2024 Location: Johannesburg Cluster Group Risk Career
Primary Purpose Conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments,