Senior Financial Crime Specialist

**Primary Purpose** The successful incumbent will conduct incident management, incident 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...

Primary PurposeThe successful incumbent will conduct incident management, incident 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...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for...

Primary PurposeThis role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for...

Minimum RequirementsBachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.Certified Fraud Examiner (CFE)Extensive training in Criminal Justice, Forensic investigations, and Prevention.Work Exeprience5-7 years extensive experience in combatting bank related crimes and applying risk...

**Synopsis** Infrastructure South Africa (ISA) has the mandate to act as an Aggregator: Single Window of Entry & Custodian of the Country’s Infrastructure Project Pipeline. These compromises of national, provincial, municipal, public and or private sector role players. **Job Description** JOB PURPOSE**: A position exists within the Infrastructure Project...

Fraud Analyst Our client in the Financial Services industry is looking for an experienced, dynamic and adaptable Fraud Analyst to join their team on a 6-month contract. - Prevent and reduce financial losses by ensuring optimal adherence to processes and procedures - Assisting with queries - Provide and track recommendations for actions to reduce the client...

**Business Unit**:Discovery Central Services**Function**:IT Risk Management**Date**:2 Nov 2023- Discovery - Group Risk Management Senior IT Risk Specialist**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core...

We’re looking for an experienced financial statement specialist who has experience in preparing AFS for a municipality. **Minimum requirements** - BCom Accounting - Experience in drafting municipality AFS - Good understanding of MFMA, MSCOA and GRAP - 3+ years experience **Education**: - Bachelors (preferred)

Main Purpose of the Role The incumbent will maintain full responsibility for the full accounting function duties pertaining to the West Pack business. Key Deliverables of the Senior Financial Accountant Daily bank reconciliations. Monitor cash management daily to optimise interest. Management of processes relating to tax provisional returns, annual returns...

Main Purpose of the Role The incumbent will maintain full responsibility for the full accounting function duties pertaining to the West Pack business. Key Deliverables of the Senior Financial Accountant Daily bank reconciliations. Monitor cash management daily to optimise interest. Management of processes relating to tax provisional returns, annual returns...

Main Purpose of the Role The incumbent will maintain full responsibility for the full accounting function duties pertaining to the West Pack business. Key Deliverables of the Senior Financial Accountant Daily bank reconciliations. Monitor cash management daily to optimise interest. Management of processes relating to tax provisional returns, annual returns...

Job Purpose To effectively communicate and participate in corporate transactions with various executives. Assist with transactions from a financial modelling, planning and documentation perspective. Effectively liaise with company senior executives, negotiate with other parties and project manage transactions to the benefit of the company. Who The Position...

**Reference Number**: 055 2811 OT Our client, a mining group, is seeking a JDE Specialist, who will be responsible to design and implement key and common financial processes on JDE in coordination with business process owners and finance leaders. The incumbent gathers requirements from customers, implements the final project, and provides support and...

**Business Unit**:Discovery Bank**Function**:Risk Management**Date**:21-Feb-2023**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced...

**Job Information** - Location- Recruitment Agency / Vacancy in Sandton- Salary- R850K + per annum- Job Type- Permanent- Education- AMASSA / Fellow- Experience- 5+ Yrs Exp.- Reference- 200921SASVSPAP- - finance.jobs(at)staffingprojects.co.za- Fax- 0865728847A reputable insurance giant based in JHB is seeking a Senior Actuarial Specialist - Valuations &...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary Do you...

Looking for Travel Specialists for a luxury travel company. Junior and Senior positions available. Junior - 1 to 4 years of Travel Specialist experience Senior - 4 to 7 years of Travel Specialist experience **Duties**: Creative planning and designing of guest itineraries or out of the box planning and designing of leisure FIT tailor-made...