Search Results: 759 vacancies
...SUMMARY:
Our client in the Insurance / Financial Services industry is currently looking to employ a Senior Claims Investigation Manager based in Bryanston (Johannesburg).
A wonderful career opportunity awaits you.
POSITION INFO:
Requirements:
Completed...
Headhunters
Johannesburg, Gauteng
24 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.
Crime Investigators required: Min requirement Crime Investigation qualification, 5+ years experience, Firearm Competency, Psira and driver's licence.
...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)...
...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...
...Key Job Purpose:
~ To lead, manage, plan and execute Forensic Audit’s and to ensure that the quality of investigations is effectively and efficiently managed within the allocated resources in accordance with the Treasury Regulations and Procedures.
Key Outcomes...
...Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS).
Must have experience in a CAT II /... ...and documentation
Internal controls
Compliance investigations
External relations
Compliance audits
Team management...
ARCS
Centurion, Gauteng
1 day ago
R 30 - 35 per month
...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 behaviour...
Ideal Candidates
Johannesburg, Gauteng
7 days ago
...Experience with fraud detections operations.
AML (Anti-money laundering) detections operations.
Refunds management experience.... ...Fraud Operations:
Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform.
Develop...
TalentCru
Johannesburg, Gauteng
3 days ago
...our team. The Forensic Accountant will be responsible for investigating financial transactions, analyzing data, and providing expert... ...procedures.
Your Expertise:
Strong understanding of anti-money laundering regulations.
Ability to work independently without the...
IOCO
Johannesburg, Gauteng
more than 2 months ago
...analysis of financial transactions and data to identify and investigate potentially fraudulent activity.
Risk Assessment: Evaluate... ...confirmed cases.
Ensure all operations comply with anti-money laundering (AML) and responsible gaming practices against statutory and...
...analysis of financial transactions and data to identify and investigate potentially fraudulent activity.
Risk Assessment: Evaluate... ...confirmed cases.
Ensure all operations comply with anti-money laundering (AML) and responsible gaming practices against statutory and...
...and understand the provisions of the FIC Act and other anti-money-laundering legislation and international standards.
Correctly... ...international anti-
Money laundering standards
Advanced investigative and analysis skills
Advanced legal drafting skills
Good...
Financial Intelligence Centre
Centurion, Gauteng
22 days ago
...identity and ensure all withdrawal transactions comply with anti-money laundering (AML) regulations.
Liaise with payment service providers... ....
Work with the fraud and risk team to identify and investigate suspicious transaction activities to prevent financial losses...
...Primary Purpose
The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening... ..., Business, Accounting, Economics, Risk or equivalent)
• Money Laundering Control Certificate preferred
Duties and...
...class services around financial crime compliance and the anti-money laundering related regulations of South Africa.
About us
DocFox... ...an Enhanced Due Diligence on high risk persons
●Ability to investigate and research voluminous data and articles related to ML/TF/...
...problem gambling analysis
Experience in customer interaction with problem gamblers
Awareness of fraud prevention and anti-money laundering measures
If you meet the above requirements for this Customer Engagement Manager job in Johannesburg , we would like to...
...automation, machine learning and expansion into new areas such as credit risk loss forecasting, credit stress testing and anti-money laundering during the medium term. This provides opportunities for development and establishing an organisation wide reputation for the...
...Self: Technical
Job Purpose
~ To analyse and monitor regulatory, reputational and financial risk indicators associated with money laundering; terrorist financing and sanctions to ensure risks to Nedbank Group are mitigated.
Job Responsibilities
Ensure...
...governing the financial sector in insurance.
POSITION INFO:
Minimum Requirements:
~ Degree in Law
~ Certified Anti Money Laundering Specialist (CAMS) ADV
~2-5 years compliance related experience
~ Experience in the Insurance and Financial services...
