Senior Financial Crime Specialist

2 weeks ago

Johannesburg, Gauteng, South Africa Bidvest Bank Full time

Primary Purpose


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.


Minimum Requirements

Technical Competency Requirements

  • Knowledge of financial industry, banking, retail environment and commercial crime
  • Internal investigations, including being an expert for Disciplinary enquiries and CCMA.
  • Computer literacy (MS Office, PowerPoint, Excel etc.)
  • Assertiveness
  • Results orientated and ability to work well under pressure
  • Enthusiastic
  • Analytical skills and problemsolving skills
  • Good communication skills (written and oral)
  • Working independently and team player
  • Proactive with integrity
  • Professional and ethical
  • Adaptable and flexible
  • Person of high integrity
  • Ability to respect confidentiality
  • Sense of urgency
  • Proactive
  • Team player

Experience

  • Criminal Justice & Forensic investigations
  • Information gathering and analytical skills

Qualification

  • Matric
  • Diploma/BA/BCom (Forensic Investigation, Law, Crime Analysis, Criminology)
  • Studying towards or have completed CFE

Duties and Responsibilities includes but not limited to:

CUSTOMER CENTRICITY

  • Manage workgroups, projects, internal investigations and conduct presentations
  • Assisting with queries
  • Provide and track recommendations for actions to reduce the client risks identified during the review
  • Evaluation and decisioning of customer information, negative news and complex financial activity
  • Work directly with customers who have concerns about financial crime or have questions about transactions.
  • Work with the business to define data required to address threats identified

OPERTIONAL EXCELLENCE

  • Deal with operational information and investigative end to end
  • Maintain and enhance working relationships with clients (commercial and physical security), law enforcement agencies, national prosecuting authorities, CCMA and other organizations who have a vested interest in addressing crimes of mutual interest
  • Compile reports, affidavits and testify at CCMA, Disciplinary Enquiries, and in court for bail opposition and aggravation
  • Mitigate risk by generating proactive information sourced via incident analysis and management
  • Data base testing, data mining and interpretation data sets in the form of a report
  • Keep records of services rendered
  • Submit and or make contribution to reports required by management
  • Source operational information to aid in the growth of the Bidvest Bank data base
  • Adopt Fraud Risk Assessments

REPORTING

  • Interview with internal clients/staff when necessary
  • Compile accurate monthly reports timeously
  • Compile investigation Bidvest Bank reports for disciplinary enquiries and/or court purposes
  • Analyse trends observed, identify discrepancies in processes and/or policies and provide recommendations.
  • Updating fraud reports
  • Reporting of fraud trends to SABRIC
  • Analysing industry data and report on trends that effect the Bank
  • This position is advertised in line with our commitment to Employment Equity._

  • Financial Crime Governance, Risk and Control

    2 weeks ago

    Johannesburg, Gauteng, South Africa Absa Bank Limited Full time

    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 SummaryAbsa Group...

  • Financial Crime Governance, Risk and Control

    2 weeks ago

    Johannesburg, Gauteng, South Africa Absa Bank Limited Full time

    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 SummaryAbsa Group...

  • Financial Crime Risk Management

    2 weeks ago

    Johannesburg, Gauteng, South Africa Hollard Recruitment Full time

    Job Advert Summary:The FCRM Specialist: Reactive Group FCRM delivers Financial Crime Risk Management services across the FCRM value-chain, including prevention, detection and remediation underpinned by an effective governance model, with a specialised focus on investigations for staff and Central Units or BU Operations. The Specialist requires supervision by...

  • Financial Crime Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa Bidvest Bank Full time

    Primary PurposeAnalyzing, Investigating and Reporting on financial crime within Bidvest BankDuties and Responsibilities Includes but not limited to:OPERATIONAL EXCELLENCERisk Management Preliminary preparation of presentations (PowerPoint etc) Draft for review and present Executive Summary and Factual Finding on systems and report feedback to management...

  • Group Financial Crime Compliance Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa FirstRand Full time

    Job DescriptionHello future Group Financial Crime Compliance SpecialistFirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand's business values. We recruit self-starters who have a passion for what they do. We empower them, hold them...

  • Financial Crime Risk Assessment Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa FirstRand Full time

    Job DescriptionHello future Group Financial Crime Risk Assessment Specialist FirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand's business values. We recruit selfstarters who have a passion for what they do. We empower them, hold...

  • Financial Crime: Data Analyst

    2 weeks ago

    Johannesburg, Gauteng, South Africa Absa Bank Limited Full time

    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 SummaryAs the...

  • Specialist Investigator: Financial Crime

    2 weeks ago

    Johannesburg, Gauteng, South Africa Absa Bank Limited Full time

    Empowering Africa's tomorrow, together one story at a time. 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 SummaryTo...

  • Financial Crime Assurance Consultant

    2 weeks ago

    Johannesburg, Gauteng, South Africa Absa Bank Limited Full time

    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 SummaryJob...

  • Detection Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa Hollard Recruitment Full time

    Job Advert Summary:The Detection Specialist (Data Analyst): Prevention and Detection, delivers Financial Crime Risk Management services across the Group FCRM value chain. This role includes support to investigations, remediation, underpinned by an effective governance model, with a specific focus on prevention and detection. This role may include AML support...

  • Financial Surveillance Consultant

    2 weeks ago

    Johannesburg, Gauteng, South Africa Accounting & Financial Advisory Full time

    Job Title: Financial Surveillance ConsultantJob Summary:Responsibilities: Conduct comprehensive financial surveillance and monitoring activities to identify potential risks, irregular activities, and suspicious transactions. Analyze financial data to detect potential money laundering, fraud, or other financial crimes. Utilize various tools and techniques to...

  • Senior Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Job TitleSenior Specialist TVC (JR126554) Location Johannesburg, GautengJob Purpose Steer and support efficient and effective evidencebased decisionmaking on identified risk transactions as well as supporting the establishment and management of the Centre of Excellence for Transaction screening/ Anti Money Laundering (AML). To drive a digital culture shift,...

  • Senior Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Job Title Senior Specialist Business Support Unit (BSU) JR Location Johannesburg, GautengJob Purpose Steer and support efficient and effective evidencebased decisionmaking on identified risk transactions as well as supporting the establishment and management of the Centre of Excellence for Transaction screening/ Anti Money Laundering (AML). To drive a...

  • Reputational Risk Investigator

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Requisition Details & Talent Acquisition Contact Tshego Semenya- Application Closing Date: 09 February 2023- Job Family- Risk, Audit and Compliance Career Stream Forensics Leadership Pipeline Manage Self: ProfessionalJob Purpose As a Specialist Investigator, to conduct complex and highprofile investigations by following forensic and relevant methodologies to...

  • Specialist: Learning

    2 weeks ago

    Johannesburg, Gauteng, South Africa Absa Bank Limited Full time

    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 SummaryTo be the...

  • Senior Specialist: Forensics

    2 weeks ago

    Johannesburg, Gauteng, South Africa Absa Bank Limited Full time

    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 SummaryAGL...

  • senior financial manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa GG Financial Recruitment Full time

    My client is a successful manufacturing, sales, and distribution company, a subsidiary of a listed organization, located in the Western Suburbs of Jozi. They are in search of a seasoned **Senior Level Financial Manager** to join their well-established and expanding team.About the role:Technical & Operational Accounting - Proficiency in Consolidations, Board...

  • Senior Manager Investigations

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Requisition Details & Talent Acquisition Contact REQ Tshego Semenya Location: JohannebsurgCluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Managers (MM)Position Senior Manager InvestigationsJob Purpose Lead fraud investigations for a banking institution, develop operational strategies, and manage investigative processes to prioritize...

  • Specialist, Operational Risk Resolutions, Group Sanctions Desk

    2 weeks ago

    Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Specialist, Operational Risk Resolutions, Group Sanctions Desk Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Simmonds Street 5 To contribute to the development and maintenance of the Group Financial Crime Ccompliance Group Sanctions Desk Operational Risk Resolution Framework, pertaining to all products and services offered...

  • Group Financial Crime Compliance Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa FirstRand Full time

    About us, purpose, experience and qualificationsabout us:purpose:experience and qualifications: Minimum Qualification Bachelor's degree in Finance or Commerce or Risk or Compliance or Law or Auditing Experience 3 to 5 years' experience in a similar environment, of which 1 to 2 years ideally at a junior specialist level Additional Knowledge Anti-Fraud,...