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Financial Crime Manager
Johannesburg
900000 Annually the forefront
share this job on whatsappFinancial Crime Manager
Sandton
R650K- R800K Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification ive training in Criminal Justice, Forensic investigations, and Prevention.
Work
extensive experience in combatting bank related crimes and applying risk mitigation strategies.
Investigator Witbank
Jie Products / Centurion CareersWitbank
Witbank – 1 vacancy Investigator 5 years' experience in private investigations Matric (Grade 12) or equivalent grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers' theft investigations. Assist and Investigate Reports Communicate with Customers Call out Crimes 5 years' years' experience in private investigations Matric (Grade 12) or equivalent (NQF level 4). PSiRA registered grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers'
Utilities Service Investigator
Cape Town City Centre
As a Utility Service Investigator, you will play a crucial role in ensuring the safe and efficient delivery
function and identify potential tampering, investigating customer complaints and disputes related to
data on-site, maintaining accurate records of investigations and preparing reports for management.
Enforcement Investigator Johannesburg
Csg ResourcingJohannesburg
• Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.
Senior Forensic Investigation Specialist
Johannesburg
Negotiable
Response
- Investigate, timeously and confidentially, allegations or
Senior Investigation Specialist
GoldenruleSouth Africa
with third party budgeting/ finances. Conduct investigations as directed by the Manager: Forensic Services Conducting forensic investigations within corporate environments, relating to white collar crime and, amongst key features of laws relevant to the forensic investigations. Good knowledge of information sources and corporate environment in relation to forensic investigations and fraud awareness strategies. Fraud awareness pillars (response, prevention, detection) Response Investigate, timeously and confidentially, allegations or
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary monitoring and assurance, assist in prevents financial crimes, and upholds the integrity of its financial operations advise to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives customers, products, and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: reports with management. Legal and Ethical Knowledge: Understanding of legal and ethical standards relevant
Financial Crime Manager Jhb - Northern Suburbs
Salix RecruitmentNorth Johannesburg
against financial crime. Responsible for implementing and adapting our Financial Crime Unit Framework to tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators real difference in the fight against financial crime, we want to hear from you. Apply now Send your resume needs at the forefront Ensure that all financial crime operations are conducted in strict accordance with and manage a dedicated team within the Financial Crime Unit, fostering a culture of continuous improvement
Investigator - Witbank Neg Based On Exp
Jie Products / Centurion CareersWitbank
Witbank – 1 vacancy Investigator 5 years' experience in private investigations Matric (Grade 12) or equivalent grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers' theft investigations. Assist and Investigate Reports Communicate with Customers Call out Crimes 5 years' years' experience in private investigations Matric (Grade 12) or equivalent (NQF level 4). PSiRA registered grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers'
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