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Financial Examiner jobs in South Africa

9 financial examiner jobs

Fraud Consultant D
First National Bank

Johannesburg, Gauteng

25 Mar 2017
· Minimise financial losses to FNB and the customer by executing detection duties and interventions as soon as fraudulent events... with cash and financial transactions. As such, it is a pre-requisite for candidates to undergo consumer credit record checks...
Risk Advisory - Forensics - Forensics Manager (pretoria) - Pipeline Opportunity
Deloitte

Johannesburg, Gauteng, ZA

21 Mar 2017
We serve clients in a variety of industries from financial services, to consumer business, energy... handwriting analysts, questioned document examiners, psychologists, polygraphers and security experts...
Risk Advisory - Forensics - Ediscovery Specialist (pipeline Opportunity)
Deloitte

Johannesburg, Gauteng, ZA

21 Mar 2017
We serve clients in a variety of industries from financial services, to consumer business, energy... handwriting analysts, questioned document examiners, psychologists, polygraphers and security experts...
Head Of School (4 Positions)
Educor

(Unspecified city), Western Cape, ZA

28 Mar 2017
Appoint and manage external and internal examiners. assessors. moderators for assessment purposes... . Financial Management. Take responsibility for devolved budgets and comply with financial regulations...
Fraud And Cyber Investigations – Mexico & Latam Senior Analyst
Citigroup

Cape Town, Western Cape, ZA

29 Mar 2017
Previous experience with financial institutions is preferred. Master's degree with preferred experience... mathematics and or economics with additional qualifications such as Certified Fraud Examiner (CFE) or...
Internal Audit Manager
Hire Resolve

Southern Suburbs, Western Cape, ZA

29 Mar 2017
A specialisation such as CFSA (Certified Financial Services Auditor), CRMA (Certified Risk Management Auditor), or CFE (Certified Fraud Examiner) would be advantageous. Should you meet the...
Internal Audit Manager
Hire Resolve

Johannesburg, Gauteng, ZA

29 Mar 2017
A specialisation such as CFSA (Certified Financial Services Auditor), CRMA (Certified Risk Management Auditor), or CFE (Certified Fraud Examiner) would be advantageous. Should you meet the...
Internal Audit Manager
Hire Resolve

Johannesburg, Gauteng, ZA

20 Mar 2017
A specialisation such as CFSA (Certified Financial Services Auditor), CRMA (Certified Risk Management Auditor), or CFE (Certified Fraud Examiner) would be advantageous. Should you meet the...
Fraud And Cyber Investigations – Mexico & Latam Senior Analyst
Citigroup

Cape Town, Western Cape, ZA

29 Mar 2017
Previous experience with financial institutions is preferred. Master's degree with preferred experience... mathematics and or economics with additional qualifications such as Certified Fraud Examiner (CFE) or...