Search Results: 1,912 vacancies
...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...
...Seeking a driven leader to spearhead our fight against financial crime. Responsible for implementing and adapting our Financial Crime... ...bank needs. Key tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators and departments...
Salix Recruitment
Johannesburg, Gauteng
2 days ago
...SUMMARY:
Our client is seeking an experienced Financial Crime Manager to lead their Financial Crime Unit.
POSITION INFO:... ...Bachelor's Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or a related field.
Certified Fraud Examiner...
Salix Recruitment
Johannesburg, Gauteng
11 days ago
...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
4 days 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
19 days ago
R 1,241,660 - 1,571,963 pa
...(NQF 8). A formal Project Management qualification would be advantageous. Six (6) to Eight (8) years of experience in Forensic Investigations Management, of which Four (4) years is a management level. Experience in the public sector and /or forensic investigations....
HR Genie
Pretoria, Gauteng
more than 2 months ago
...responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically... ...'s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
Certified...
...are there for every step of the cash lifecycle.
Description
Investigation of referred incidents on a national level.
Validate... ..., modus operandi, etc.
Interact with SABRIC with regards to crime trends, analysis, modus operandi and identified suspects within...
...vacancy, Career and Recruitment Job title : Manager: Forensics Investigation - Durban jobs in KwaZulu-Natal Job Location : KwaZulu-Natal,... ...Areas
Forensic Investigation into Fraud and Related Crimes
Assess a matter to determine whether there is possible fraud...
Road Accident Fund
Durban, KwaZulu-Natal
11 days ago
5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. 5 years experience in Financial... ...Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. Certified Fraud...
..., implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets... ...will be highly beneficial.
Three (3) to Five (5) years crime investigations experience.
Valid code 8 drivers' licence....
...the Job:
Reporting to the Head: Forensics, the successful incumbent is accountable to conduct organizational wide forensics investigations into fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against the RAF. In...
...list of The Top 100 Global Most Loved Workplaces 2 years running (2023 and 2024).
About this role in the team:
As a Financial Crime Systems Analyst, you will play a pivotal role in overseeing and optimizing all financial crime-related systems within our organization...
...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.
...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...
...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...
...Momentum's job vacancy, Career and Recruitment Job title : Multi-Skilled Claims Investigator (KZN) jobs in KwaZulu-Natal Job Location : KwaZulu-Natal, Durban Deadline : June 03, 2024 Quick Recommended Links Requirements
Matric
FAIS accreditation or a FAIS recognised...
Momentum
Durban, KwaZulu-Natal
11 days ago
...analysis, gap identification, enhance information to support investigations, 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...
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...
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...
