Fraud Examiner Jobs
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Six Sense Consulting-Centurion
Certified Fraud Examiner (CFE) or Forensic Practitioner (ICFP).
• Certified Risk Management Practitioner (CRM) will be an added advantage.
• Valid code EB drivers license.
• Relevant 5 - 7 years experience in a Fraud Risk Management environment (specific...
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Info Desk-Johannesburg
international forums.
WHAT WE ARE LOOKING FOR A relevant postgraduate qualification and CFE (Certified Fraud Examiner) qualification.
CIA, CISA or CA(SA) will be advantageous.
A minimum of 7 years’ experience at Director, Executive or equivalent senior...
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De Beers Group-Johannesburg
Bachelor’s Degree or equivalent in Forensic investigations (NQF7)
• Registered with Private Security Industry Regulatory Authority Grade
• Registration with PSIRA A Grade
• Certified Fraud Examiner (CFE) Certificate is preferred
• No Criminal Record
• Pass...
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The South African Revenue Service-Johannesburg
African Institute of Professional Accountants (SAIPA)
• Association of Certified Fraud Examiners (ACFE)
• Legal Practice Council (LPC)
• Accreditation as a subject matter expert by World Customs
• Organization (WCO)
Job Outputs:
Process
• Plan...
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The South African Revenue Service-Cape Town
Accountants (ACCA) South African Institute of Professional Accountants (SAIPA) Association of Certified Fraud Examiners (ACFE) Legal Practice Council (LPC)
Job Outputs:
Process
• Analyse a wide spectrum of highly complex transactions across multiple tax...
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