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- ...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...
- ...SUMMARY: An Internal Vacancy exists for an Investigator in the Mining Division – Cooke Operations based in Randfontein. The... ...following: POSITION INFO: Managing and Investigation of crime incidents Handling of informers and intelligence...
Bidvest Protea Coin
Johannesburg, Gautenga month ago - ...SUMMARY: - POSITION INFO: We are seeking an experienced and dynamic Business Unit Leader to head the Investigations Business Unit. This senior leadership role is critical in directing and aligning fraud risk identification, anti-corruption initiatives, and...
Fempower
Pretoria, Gauteng11 days ago - ...Enforcement Community (LEC) does a great deal to support the victims of crime and seek out the perpetrators, so our client is looking to... ..., lawful and secure cooperation in matters involving criminal investigations on a part-time basis. They will help safeguard our client’s...
- ...Job Title: Anti-Financial Crime Analyst Location: Cape Town Summary: Hire Resolve's Client is seeking to hire a dynamic... ...and analytical professional role responsible for the detection, investigation, and mitigation of financial crime risks. This position...
- ...Fraud Monitoring Team Lead. As part of the broader Anti-Financial Crime (AFC) function, you'll work in a fast-paced, global... ...fraud mitigation. Liaising with legal teams, law enforcement, investigators, and impacted customers to manage fraud investigations. Reviewing...
- ..., implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets... ...will be highly beneficial. 1.4 Three (3) to Five (5) years crime investigations experience. 1.5 Valid code 8 drivers licence....
- ...We are looking for a Fraud Investigator to join our Retentions team and play a key role in detecting and investigating suspicious transactions, application activity, trends related to fraud, misrepresentation and maladministration. This position is vital in ensuring that...
- Duties (but not limited to): To conduct system audits and customer contract recalculating to ensure that the invoiced amounts are correctly calculated and charged to the customers account. To conduct monthly system audits on all Month end charges added to customers...
- ...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 meet the above requirements, please email your...
- 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 and latest payslip Responsibilities...
- ...relevant legislation Assisting Federal Legal Commission stakeholders by providing a range of support to help with their research, investigation, preparation and handling of referred cases Providing effective and efficient administrative services and technical...
- ...policies, procedures, and training materials. Coordinate with the Investigations Manager on briefings, meetings, and audits. Check CIIMS... ...incident officers and investigators and seriousness of the crime for investigator prioritization. Provide a list of outstanding...
Bidvest Protea Coin
Centurion, Gauteng10 days ago - ...to the following POSITION INFO: Conduct thorough investigations into criminal activities and related incidents. Manage and... ...maintenance of official registers. Monitor and analyse emerging crime trends to provide proactive recommendations for improving...
Bidvest Protea Coin
Polokwane, Limpopoa month ago - ...Vacancy exists for a National Intelligence Co-Ordinator in the Investigations Division based in Head Office – Centurion. The suitable... ...Training team members on intelligence gathering, crime investigations and informer handling Assisting the investigations...
Bidvest Protea Coin
Centurion, Gautenga month ago - ...receiving incident report from client Incident reporting of all crime and related incidents Daily, weekly and monthly reporting... ...) SAPS experience will be an advantage Knowledge of investigation techniques Must have excellent presentation, verbal communication...
Bidvest Protea Coin
Umtata, Eastern Capemore than 2 months ago - ...labour budgets. Manage the Fraud Operations, Analytics and Investigations teams. Develop and maintain good working relationships... ...Knowledge of Financial industry, Retail environment and Commercial crime. In depth knowledge of Risk Management frameworks,...
- ...Main Purpose of Position: Capturing and updating of crime information on databases and compilation and distribution of advanced... ...and distribute crime reports & statistics Assist & support investigators/managers/clients WRT crime information Feedback on requests...
- ...is crucial in supporting the ongoing fight against financial crime, including money laundering and terrorist financing. The successful... ...required timeframes Maintain comprehensive records of investigations and actions taken Conduct ongoing risk assessments and update...
- ...appraisals of SR forensic data administrators Manage dedicated division workloads between data administrators (All levels) Analysis of crime information and compilation and presentation of crime reports and/or risk analysis report Preferred qualifications/attributes/...
Bidvest Protea Coin
Centurion, Gautenga month ago - ...possibilities on our continent and beyond.Job Summary AGL Financial Crime are responsible for ensuring that the Bank manages the risks... ..., and products. Taking the outcomes from intelligence led investigations and ensuring these are embedded in the business. Working...
- ...enterprise-wide risk function covering all key domains — credit, market, operational, compliance, liquidity, strategic, and financial crime risk. Oversee the development of a common risk assessment methodology aligned with the business’s strategic, tactical, and...
Mindworx Consulting
Pretoria, Gauteng18 days ago - ...whenever requested. Prepare Information on relevant regulatory interaction as requested. To provide and end-to-end investigations of financial crime related incidents Financial Crime Risk awareness and training. Marketing and communications required for the FCRM...
- ...three (3) years Armed Response experience. Key Receivers: Investigators. Project Managers. Task teams. Operational staff.... ...Performance Areas: Armed Response. Reporting. Site Checks. Crime prevention. Genera. Main duties and responsibilities:...
- ...written and Oral with ability to communicate at Senior management level • Solid understanding of the requirements of the UK Proceeds of Crime Act, Terrorism Act and UK Bribery Act. • Experience managing large scale projects The Role: • Authorising account openings in...
Curiska
Johannesburg, Gautenga month ago - ...Recommend and implement preventative measures to mitigate risk. Investigation and Reporting ~Conduct thorough investigations of suspicious... ...and regulatory compliance. ~ Report to the Anti-financial crimes committee / ECC / Risk & Audit committee ~ Reporting...
- ...leveraging technology and data analytic tools to assist in forensic investigations and litigation support. This role requires a combination of... ...proceedings. 2. Collaborate with team members on cyber-crime and forensic data analytics investigations. 3. Maintain and...
- ...areas of high attrition (service, price and competitors), high crime and low reconnection areas. Arrange at least 1-2 operations in... ...to the pro-active model. Work with Branch Management team to investigate and consider area innovations (technology and processes) approaches...
- ...the highest standards of compliance and integrity across all operations. They are currently seeking an experienced Anti-Financial Crime Analyst to join their team in Cape Town and play a critical role in detecting and preventing financial crime while ensuring regulatory...
- ...brings an audit mindset with a strong understanding of risk management. A keen eye for detail, along with strong problem-solving and investigation abilities, will ensure success in this role. POSITION INFO: A recent professional profile photo is to accompany your...
Status Staffing
Claremont, Cape Town1 day ago
