Financial Examiner jobs in gauteng province South Africa
9 financial examiner jobs found in gauteng province: showing 1 - 9
Head: Fraud Prevention And Detection
Company: Capitec Bank |
to control their financial lives through banking that is simplified, accessible, affordable and delivered through a personal... experience. By helping our clients manage their financial lives better, we enable them to live better. Why Choose...Location: Western Cape - Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 25 Apr 2024
Head: Fraud Response
Company: Capitec Bank |
to control their financial lives through banking that is simplified, accessible, affordable and delivered through a personal... experience. By helping our clients manage their financial lives better, we enable them to live better. Why Choose...Location: Western Cape - Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 25 Apr 2024
Financial Crime Manager
Company: Markalao Recruitment |
Minimum Requirements Bachelor’s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law..., Criminology, or other similar qualification. Certified Fraud Examiner (CFE) Extensive training in Criminal Justice, Forensic...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 23 Apr 2024
Financial Crime Manager
Company: Bidvest Bank |
Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. Certified Fraud Examiner...Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 23 Apr 2024
Enforcement Specialist
Company: Edge Executive |
A financial services company that drives prosperity through market momentum is looking for an Enforcement Specialist... the Enforcement Manager in ensuring compliance with the Financial Market Act, mitigating risks, and safeguarding the...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 18 Apr 2024
Associate / Senior Associate It Audit: Johannesburg & Cape Town
Company: EY |
doing, helping to improve IT and business performance. In addition to assurance-related engagements such as financial... Information Management and Analysis Services practice Financial Services Technology Risk and IT Regulatory Services In...Location: Cape Town, Western Cape - Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 17 Apr 2024
Enforcement Specialist
Company: Edge Executive |
Minimum Requirements for the Job: Bachelor’s degree in commerce or law (BComm or LLB) and Certified Fraud Examiner... (CFE) qualification. 1-3 years of experience in capital markets and 1-3 years of experience in complex financial...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 17 Apr 2024
Forensic Accountant
Company: iOCO |
will be responsible for investigating financial transactions, analyzing data, and providing expert testimony in legal proceedings... Accountant to join our team. The Forensic Accountant will be responsible for investigating financial transactions, analyzing data...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 08 Mar 2024
Forensic Accountant
Company: iOCO |
will be responsible for investigating financial transactions, analyzing data, and providing expert testimony in legal proceedings... Accountant to join our team. The Forensic Accountant will be responsible for investigating financial transactions, analyzing data...