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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... ...of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto...
- ...SUMMARY: Does improving customer experience light a fire in you, especially when it comes to handling the tricky world of fraud? A leading financial services organisation is looking for a Customer Experience Specialist who can turn complaints into solutions, insights...
Network Recruitment
Johannesburg, Gauteng21 days ago - ...SUMMARY: Our client is seeking a Fraud Data Scientist to join their team. The successful candidate will play a crucial role in... ...profiles and adjust detection models and thresholds accordingly. Investigate system anomalies and troubleshoot issues effectively....
Network Recruitment
Johannesburg, Gauteng16 days ago - ...SUMMARY: An Internal Vacancy exists for an Investigator in the Mining Division – Cooke Operations based in Randfontein. The suitable candidate’s main responsibilities and duties include, but are not limited to, the following: POSITION INFO:...
Bidvest Protea Coin
Johannesburg, Gautenga month ago - ...technical chaos into crystal-clear learning? Can you translate fraud trends into a-ha! moments for a team that thrives on staying one... ...across levels Bonus points if you’ve ever worked in fraud, financial services, or a high-compliance environment—but if you’ve got...
Network Recruitment
Johannesburg, Gauteng25 days ago - ...Manager with experience in managing Anti-Money Laundering and Fraud projects within the banking sector able to manage multiple... ...in risk management, regulatory compliance, and financial crime investigation . ~ Experience with banking fraud systems (e.g., SAS...
Network Contracting
Johannesburg, Gauteng3 days ago - ...Financial Manager (Remote)Finance/Admin Remote ENVIRONMENT: An international company specializing in the development and implementation of digital and data products across multiple cities, is seeking a Finance Manager (FM) to provide strategic leadership and operational...
- ...Head of Fraud (EE)Finance/Admin Cape Town - Western Cape - South Africa ENVIRONMENT: A leading Financial Services Group seeks a highly skilled & dynamic professional to fill... ...the Fraud Operations, Analytics and Investigations teams. Develop and maintain good...
- ...SUMMARY: E-Commerce Project Manager - Remote POSITION INFO: E-commerce Project Manager will lead and optimize the end-to-end... ...resources—identify cost-heavy products and explore options to reduce financial impact. Set benchmarks for each stage of the launch process and...
Top Talent Professional Services
Johannesburg, Gauteng8 days ago - ...SUMMARY: Remote Product Manager POSITION INFO: An exciting opportunity exists to join a leading Destination Management Company in a remote Product Manager role. This position is permanent and is open to candidates based in South Africa. Experience required:...
Executive Placings
Remote3 days ago - ...SUMMARY: KINDLY READ JOB SPEC POSITION INFO: Job Title: Financial Manager – Residential Property Management BENONI Job... ...with all relevant financial regulations Keep abreast of fraud related activities to ensure policies and procedures are to combat...
LLM Recruitment
Johannesburg, Gauteng3 days ago - ...The purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to VodaPay Acquiring products and the VodaPay Wallet Monitor transactions and fraud exceptions or alerts on regular bases dependent on the product type and association...
- SUMMARY: Your strong problem solving skills and passion for driving technical excellence coupled with your ability to thrive in a fast paced, dynamic environment could secure! POSITION INFO: BCom Degree Engineering , Computer Science or related field. Minimum...Remote job
Umoja Recruitment
Remote2 days ago - ...contribute to meaningful products, and enjoy the flexibility of remote work—this could be your ideal next step. POSITION INFO:... ...sprint planning, code reviews, and continuous integration. Investigate and resolve software bugs and technical issues, with an emphasis...
JenRec Recruitment
Remote2 days ago - ...Our client is seeking a Forensics Investigation Specialist. The position is based in Durban and must be able to travel throughout the region... ...and latest payslip Purpose: To identify and investigate fraud and irregularities Main Outputs and Responsibilities:...
- SUMMARY: As a Senior Account Executive, you will contribute meaningfully to the overall sales strategy and will be responsible for driving revenue growth, managing client relationships, and ensuring the efficient execution of sales processes. You will identify opportunities...
Recru-it
Cape Town, Western Cape10 days ago - ...Our client has an opportunity available for a Team Leader in the Fraud department. Requirements: Matric Recent successful Team Leader experience in a financial services environment- essential. Experience in coaching and mentoring team members- essential....
- ...SUMMARY: Financial Accountant (Remote) - Lead the Numbers Behind a Heavy-Duty Operation POSITION INFO: Job & Company Description: We are working with a well-established company operating within the broader heavy industry space - servicing sectors such...
Network Recruitment
Johannesburg, Gauteng4 hours agonew - ...SUMMARY: MUST HAVE EXCELLENT DIGITAL MARKETING EXPERIENCE POSITION INFO: Remote - Head of Digital Marketing R35000.00 - R40000.00 Our client a leading, and fastest-growing multi-unit franchise operators in the U.S., is looking for a senior-level digital...
Company People Motor Industry Recruitment Specialists
Johannesburg, Gauteng10 days ago - ...SUMMARY: Drive financial accuracy and support strategic decision-making within a global automotive manufacturing leader. This is... ...Handle accounts payable (SAP), clear vendor accounts, and investigate AP issues. Perform balance sheet reconciliations and support...
Network Recruitment
Rosslyn, Pretoria1 day ago - ...SUMMARY: Data Supervisor - Remote - e-commerce / retail POSITION INFO: Our client is a fast-growing, premium health brand that specializes in selling various wellness supplements. We are in search of a Data Supervisor who will lead and support the Data Management...
Top Talent Professional Services
South Africa8 days ago - ...Monthly Operational Reports Assisting management with duties Requirements: Grade 12 Diploma/ Degree in Internal Audit or Financial Information Systems Experience in auditing in a debtors or financial environment would be advantageous A strong sense of...
- 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...
- ...SUMMARY: ð Financial Manager | Hybrid (Rosebank / Pretoria + WFH) An exciting opportunity exists for a qualified CA(SA) or... ...About the Role This hybrid position offers a balance of remote work and in-office collaboration at offices in Rosebank and Pretoria...
Smith Garb & Associates
Johannesburg, Gauteng9 days ago - ...SUMMARY: Join stable company as Group Financial Accountant based in Southern Suburbs of Cape Town. POSITION INFO: Main responsibilities... ...the month end accounts up to Management Accounts level Investigating variances to budget Overall reconciliation of the accounts...
Recruitment Solutions
Cape Town, Western Cape8 days ago - ...SUMMARY: - POSITION INFO: Head Financial Accountant Head Office in Cape Town - Northern Suburbs Exciting Opportunity... ...individual business units / cost centres against budgeted figures. Investigation and corroboration of variances ~ Reconciliation &...
Trade On SA
Cape Town, Western Cape8 days ago - ...structure, clear processes, and day-to-day mentorship to a young team that’s eager to succeed but in need of guidance. This role is fully remote, and ideal for someone based within ±3 hours of CET. What will you do? Lead, train, and mentor the sales team through daily...
Ad Talent
Johannesburg, Gauteng17 days ago - ...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...
- Job Title: Remote Legal Secretary Location: Remote (U.S. Hours) Company: Safir Law - Personal Injury Law Firm About Us: Safir Law is dedicated to representing individuals who have been seriously injured due to the negligence of others. We are committed to delivering...
Smartwork Service
City of Johannesburg Metropolitan Municipalitya month ago - SUMMARY: - POSITION INFO: Who are we? We are a fast-growing company with a dynamic online sales team that’s motivated and energetic, but still developing in terms of structure, sales process, and leadership. We are passionate about results and growth - both...
Ad Talent
Johannesburg, Gauteng3 days ago
