...leading insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their team based in Johannesburg... ...interaction as requested.
To provide and end-to-end investigations of financial crime related incidents
Financial Crime...
...Capitec Bank's job vacancy, Career and Recruitment Job title : Anti-Money Laundering Monitoring Specialist jobs in Western Cape Job Location : Western Cape, Stellenbosch Deadline : May 22, 2024 Quick Recommended Links Main Purpose
Get ready to play a pivotal role...
Capitec Bank
Stellenbosch, Western Cape
17 days ago
...collaborating with other business units, including Engineering, Product, Anti-Financial Crime and Compliance teams, servicing the business... ...to detail, report writing and documenting outcomes of investigations.
Life at Luno:
~ Forward-thinking and ambitious team...
...SUMMARY:
Utilities management company has an opportunity for a Utilities Service Investigator to join the team.
POSITION INFO:
As a Utility Service Investigator, you will play a crucial role in ensuring the safe and efficient delivery of utility services to...
Western Cape Recruitment
Cape Town, Western Cape
6 days ago
R 1,241,660 - 1,571,963 pa
...advantageous. Six (6) to Eight (8) years of experience in Forensic Investigations Management, of which Four (4) years is a management level.... ...the right not to make an appointment.
The SIU is an Anti-Corruption Investigating Unit and requires applicants to make...
HR Genie
Pretoria, Gauteng
more than 2 months ago
...SUMMARY:
-
POSITION INFO:
Security & Investigation Officer Required for a reputable company based in East London, Eastern Cape Requirements:
Minimum of 5 years of experience in security and investigations
Bachelor's degree in criminal justice...
Profile Personnel
East London, Eastern Cape
14 days ago
A well-established Investigations Company in Witbank is seeking a suitable candidate to fill the below post:
INVESTIGATOR
REQUIREMENTS
Matric (Grade 12) or Equivalent (NQF level 4)
PSiRA Registered, , Minimum Grade C.
Any Further Education in Policing / Investigations...
Combined Private Investigations
eMalahleni, Mpumalanga
a month ago
...conduct organizational wide forensics investigations into fraudulent matters such as claims... ...case status changes in line with the anti-fraud policy or investigation methodology... ...Practitioner (ICFP).
Certified Anti-Money Laundering Specialist (CAMS) will be an added...
...A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.
In this role, you would investigate... ...Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in foreign exchange...
...vacancy, Career and Recruitment Job title : Manager: Forensics Investigation - Durban jobs in KwaZulu-Natal Job Location : KwaZulu-Natal,... ...management.
Manage case status changes in line with the anti-fraud policy or investigation methodology.
Provide litigation...
Road Accident Fund
Durban, KwaZulu-Natal
6 days ago
To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies.
...Our client is seeking a highly skilled and experienced Security and Investigations Officer to join their team, based in East London.
Successful candidate required to have a strong background in both security and investigations, with a proven track record of identifying...
...make the industry safer. We work together as an organisation. We are there for every step of the cash lifecycle.
Description
Investigation of referred incidents on a national level.
Validate initial information received and develop an investigative plan that...
...fulfil your lifelong financial needs by:
Providing value-for-money solutions that are relevant and unique
Engaging in a transparent... ...will be highly beneficial
Minimum experience of 3 years investigative experience in Personal and commercial claims environment
Own...
...JOB PURPOSE:
To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients.
EDUCATION AND EXPERIENCE:
1.1 Matric (Grade 12)...
R 30 - 35 per month
...all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flows
Liaise with 3rd party Payment/fraud providers for enhanced investigations or resolutions linked to Player issues
Evaluate and identify suspicious...
Ideal Candidates
Johannesburg, Gauteng
19 days ago
...experience.
Experience with fraud detections operations.
AML (Anti-money laundering) detections operations.
Refunds management experience.... ...Operations:
Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform....
TalentCru
Johannesburg, Gauteng
3 days ago
...Job Context SERVEST SECURITY AND TECHNOLOGY, A BUSINESS UNIT OF SERVEST HAS A VACANCIES FOR INVESTIGATORS BASED IN SECUNDA. MUST BE PSIRA GRADE B REGISTERED AND FIREARM COMPETENT (BUSINESS PURPOSE). MINIMUM OF 3 YEARS INVESTIGATION EXPERIENCE.
Minimum Requirements...
Multi-Skilled Claims Investigator - Durban, KZNFull job descriptionIntroductionThrough our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme),and our other specialist brands, including Guardrisk and Eris Property Group, the group...
Durban
Permanent
R27000 CTC per month
Our client is seeking a Forensics Investigation Specialist. The position is based in Durban and must be able to travel throughout the region. We are inviting applicants / suitably qualified persons to apply.
Should you...
Summary An opportunity has arisen for a Operational Risk Investigator responsible for the implementation and execution of an operational risk framework. Ensures the collection of operational risk data, including internal risk events and key risk indicators. Maintain and...
...The holder of this position is responsible for the overall management and direction of the Investigations and Anti-Corruption team so as to ensure that the department's primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project...
...Business Development, Tourism and Environmental's job vacancy, Career and Recruitment Job title : Risk & Integrity Management/ Fraud & Anti-Corruption Internship jobs in Free State Job Location : Free State, Bloemfontein Deadline : May 24, 2024 Quick Recommended Links...
Free State Department of Economic, Small Business Developmen...
Bloemfontein, Free State
2 days ago
...seekers
This category of opportunities calls for qualified unemployed graduates in fields of study required by the DESTEA.
DIRECTORATE
Risk & Integrity Management/ Fraud & Anti-Corruption
Required Qualifications:
Degree/Diploma in Risk Management
...Job Context SERVEST SECURITY AND TECHNOLOGY, A BUSINESS UNIT OF SERVEST HAS A VACANCY FOR A SENIOR INVESTIGATOR BASED IN SECUNDA. MUST BE PSIRA GRADE A REGISTERED WITH A MINIMUM OF 4 YEARS INVESTIGATION EXPERIENCE.
Minimum Requirements
~ PSIRA Grade A
~...
...Position Overview: The Security & Investigations Officer is responsible for conducting comprehensive investigations into security breaches or incidents, implementing security protocols and procedures, and collaborating with internal and external stakeholders to ensure...
To validate the following claims: Contents All-risk, GIT Vehicle Accidents, Vehicle Theft, Vehicle hi Jacking Investigate personal line and commercial claims. Analyze information gathered by investigation, report findings and recommendation on report. Collect evidence and...
Menlo Park
Permanent
R18000
Our client in the Insurance industry is seeking Administrator: Forensic Investigations to join their team in Pretoria East.
Should you meet the above requirements, please email your CV to *****@*****.co.za - Copy of ID, qualifications...
...distribution centres, and employs more than 140,000 people.
Job Objectives
Provide oversight and actively participate in all Money Market support related activities including but not limited to: account reconciliations and resolution of Money Market transactional...
...We are seeking a highly skilled and experienced Security & Investigations Officer to join our team on a full-time, permanent basis. The ideal candidate will have a strong background in both security and investigations, with a proven track record of identifying and mitigating...