...SUMMARY: This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework POSITION INFO: Minimum Requirements Bachelor’s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar... 

Markalao Recruitment

Sandton, Gauteng
3 days ago
 ...Bidvest Bank's job vacancy, Career and Recruitment Job title : Financial Crime Manager jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 22, 2024 Quick Recommended Links Primary Purpose This role is responsible for FCU strategy implementation... 

Bidvest Bank

Gauteng
3 days ago
 ...and draft Field Reports associated with operational functions e.g. security operations conducted. Ensuring the successful dissemination of actionable crime information to key role players. Managing training and skills development and transfer of skills and knowledge.

City of Cape Town

Western Cape
1 day ago
 ...inform product development, benefits design and pricing within the company POSITION INFO: My client has a position of Actuarial Analyst and Information Security Specialist. ACTUARIAL ANALYST The purpose of the job is to analyse data and derive insights... 

FRIMO RECRUITMENT AGENCY

Pretoria, Gauteng
2 days ago
 ...Do you thrive on uncovering lucrative opportunities and steering strategic decisions? Our client is seeking a talented Investment Analyst to join their team and play a pivotal role in shaping the future of their asset management partnership model. POSITION INFO: As... 

Salix Recruitment

Centurion, Gauteng
4 days ago
SUMMARY: - POSITION INFO: Job Summary: Responsible for implementing new IT initiatives and business processes, as well as enhancements to existing implementations. Work closely with IT, management, operations and key stakeholders across the Group to understand...

Tower Group

Durban, KwaZulu-Natal
6 days ago
Crime Investigators required: Min requirement Crime Investigation qualification, 5+ years experience, Firearm Competency, Psira and driver's licence.

Mjayeli Security

Randburg, Gauteng
17 days ago
 ...SUMMARY: Calling all Financial Analysts in Gauteng! POSITION INFO: Responsibilities: Building and maintaining complex financial models for various scenarios Conducting risk assessments on financial proposals and investments Participating in requirement... 

Network Recruitment

Johannesburg, Gauteng
3 days ago
SUMMARY: A well-established food and animal feed company conducting analyses for the food and animal feeds industry requires the above to assist with various laboratory functions. POSITION INFO: Minimum requirements for the role: A BSc Degree in either Chemistry...

Prostaff Holdings

Johannesburg, Gauteng
3 days ago
 ...A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange... 

Hire Resolve

Pretoria, Gauteng
2 days ago
 ...SUMMARY: Become a part of our team as a Data Analyst. This position offers an exhilarating chance to foster innovation and deliver impactful solutions through leveraging data and insights to spearhead the development of cutting-edge financial products, services, and... 

Quarphix

Johannesburg, Gauteng
6 days ago
 ...SUMMARY: - POSITION INFO: PBT Group is looking for a talented Data Analyst who will be responsible for sourcing and transforming a wide range of data across the business into formats that can be used by end-users to develop differentiating business insights.... 

PBT Group

Stellenbosch, Western Cape
10 days ago
 ...knack for managing commercial claims efficiently? Our globally recognised client in Randpark Ridge is looking for a skilled Claims Analyst to spearhead interactions with clients, brokers, and insurers, ensuring seamless processing and resolution of claims. Please apply... 

Green Marble Recruitment Consultants

Randburg, Gauteng
13 days ago
SUMMARY: Opportunity to join one of Cape Towns most popular wine concerns to add your technical expertise to execute projects within the business objectives.  They require an analytical individual who enjoys working collaboratively & independently to meet pressurised...

Time Personnel

Stellenbosch, Western Cape
7 days ago
 ...supporting them financially and non-financially through strategic partnerships in South Africa is seeking a highly skilled Systems Analyst to join our team. The Systems Analyst will be responsible for assessing the effectiveness of processes within the business and its... 

Edge Executives

Johannesburg, Gauteng
10 days ago
 ...SUMMARY: A Well-known investment firm is seeking a dynamic portfolio analyst to join their team.  All stellar Bcom, Mathematics, Physics, Statistics and Finance Qualified individuals are welcome to pursue this opportunity. POSITION INFO: Key Competencies:... 

Network Recruitment

Cape Town, Western Cape
1 day ago
 ...SUMMARY: - POSITION INFO: Reporting Analyst/Specialist Focuses on the creation, maintenance, and automation of organizational reports. The Reporting Analyst/Specialist focuses on the development, maintenance, and optimization of business reports. This... 

Dash BPO South Africa (Pty) Ltd

Cape Town, Western Cape
13 days ago
 ...SUMMARY: - POSITION INFO: Job Title: Business Analyst (On-Site with Flexible Hours) Location: Sandton (6-12 Month Contract) We are currently seeking a seasoned Business Analyst to join our dynamic team in Sandton. This role demands a professional with substantial... 

Plus 1x

Johannesburg, Gauteng
13 days ago
 ...SUMMARY: - POSITION INFO: We are looking for an experienced Analyst Programmer to join our development team. The ideal candidate will have strong programming skills in C# and .Net framework, with a proven track record of delivering high-quality software solutions... 

LINKFIELDS INNOVATIONS (PTY) LTD

Johannesburg, Gauteng
13 days ago
 ...Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk . Duties and Responsibilities includes but not limited to: CUSTOMER CENTRICITY • Manage workgroups... 

Bidvest Bank

Sandton, Gauteng
24 days ago

R 65,000 - 80,000 per month

 ...SUMMARY: We are looking for a Senior Systems Analyst to join our team in Cape Town. POSITION INFO: We are looking for a Senior Systems Analyst to join our team in Cape Town. Core Tasks: # Understanding of Requirement specifications # Assistance with Functional... 

Datonomy Solutions

Cape Town, Western Cape
21 days ago
 ...SUMMARY: A leader in the Insurance field is on the look out for a Technical Analyst to form part of their Team. The technical Analyst will work closely with business analysts and support development by doing system analysis on incidents, problems, and IT projects... 

Planet10

Johannesburg, Gauteng
2 days ago
 ...Business Process Analysis Analyze workflows and recommend process improvements Work closely with Project Managers and Business Analysts to document requirements TO APPLY: Only if you do meet the minimum job requirements and experience as mentioned above, you... 

AJ Personnel

Johannesburg, Gauteng
8 days ago
 ...SUMMARY: Our client is seeking a Financial Investment Analyst for a 12 month contract. POSITION INFO: Our client is seeking a Financial Investment Analyst for a 12 month contract. The ideal individual will be responsible for investments and investment related... 

CA Financial Appointments

Cape Town, Western Cape
2 days ago
SUMMARY: Our client, a giant in the FMCG sector, is recruiting for various contract based finance roles. You will be joining an international leading brand with the ability to be based in the Western Cape or Gauteng. POSITION INFO: The perfect fit will bring a...

NDC Personnel

Cape Town, Western Cape
3 days ago
 ...SUMMARY: Our client, a leading IT Consulting Company, is looking for a Business Analyst who comes from a software development or BI/ SQL development background. The client uses cutting-edge technologies to build and maintain many products. POSITION INFO: Key... 

Network Recruitment

Johannesburg, Gauteng
6 days ago
 ...SUMMARY: Attention All Investment Analysts! POSITION INFO: Are you a talented Investment Analyst with a strong focus on strategic management, research and portfolio management? Then our client wants to hear from you! By joining the team, you will play a key... 

Salix Recruitment

Centurion, Gauteng
4 days ago
 ...SUMMARY: - POSITION INFO: Our client is seeking a highly flexible and adaptable Business Analyst to provide client support and delivery. As a Business Analyst, the successful candidate will be responsible for conducting analysis and process-related work while... 

WatersEdge Solutions

Cape Town, Western Cape
16 days ago

R 1.2 pa

 ...SUMMARY: Our client, a World leading manufacturing business, seeks a suitably qualified Reward Analyst. POSITION INFO: Reporting to the Reward and Technology Director , this is an opportunity for you to focus on remuneration and benefits in the Africa businesses... 

SHARON NUROCK RECRUITMENT CC

Durban, KwaZulu-Natal
16 days ago
 ...SUMMARY: Are you passionate about software testing and ensuring product quality? We're looking for a skilled Test Analyst to join our team. In this role, you'll have the opportunity to work on exciting projects, collaborate with a diverse team of professionals,... 

IOCO

Cape Town, Western Cape
17 days ago