Assistant Forensic Analyst

Purpose of the Job:To conduct forensic regulatory investigations into possible contraventions of Market Abuse legislation (i.e. insider trading, prohibited trading practices(price manipulation) and publication of false, misleading or deceptive statements, promises and forecasts) and assist with any enforcement proceedings.Person appointed to the position...

CRIME ANALYSTOnly RSA citizens may applyStrictly designated employment equity category.RESPONSIBILITIES AND DUTIES:Conduct analysis of various data sets of standards to medium complexity, and add value to information received to establish if there are reasonable grounds for disclosure to relevant stakeholdersContextualize information according to the Clients...

Purpose of the Job:To conduct or assist with forensic regulatory investigations or preliminary investigations, within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following from...

Job PurposeAssist in implementing, monitoring and enhancing the level of compliance related to systems and data reporting requirements in accordance with the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act).Key performance Areas Assist in advising on antimoney laundering and terror financing compliance requirements pertaining to...

Gauteng, Tshwane (Pretoria) Annually Cost To Company (Market related, Negotiable)The main purpose of this position is to facilitate predictive and early reactive cyber defence through the analysis or creation of technical and tactical threat intelligenceJOB DESCRIPTION Collect, analyse and interpret cyberthreat data from multiple technical information...

Job Overview:Technical Cyber Threat Intelligence Analyst (Financial Services)**Location: Hybrid / Pretoria, GautengPosition Overview:An exceptional financial services group requires the services of a Technical Cyber Threat Intelligence Analyst.The main purpose of this position is to facilitate predictive and early reactive cyber defence through the analysis...

Gauteng, Tshwane (Pretoria)We are recruiting for a position of Senior Manager: Integrity Management Services.REQUIREMENTSFormal Qualifications: A degree or NQF level 7 qualification in Forensic Investigation / Law / Accounting / AuditingExperience: Minimum of 10 years' experience in Forensic / Criminal Investigations. 5 years at management...

The purpose of this role is to assist the Investment Analyst in providing extensive reporting, monitoring and analysis of the investment portfolios of the Corporation and the establishment and upkeep of the systems to support these functions. The role also entails liaising with the Corporation's back and middle offices and the custodian. The incumbent will...

These jobs were popular with other job seekersWe are looking for an Investigator to join the team.Duties & ResponsibilitiesEffectively and efficiently gather evidence, applying forensic and non-forensic methods Timeously submit report(s) on loss control non-compliance issuesAct as advisor to relevant stakeholders on pre-employment and loss control...

Assistant Director:Fraud Prevention:REF NO:HR 5/1/2/3/40SALARY:R per annumCENTRE:Compensation Fund, PretoriaREQUIREMENTS:Three-year qualification in Risk Management/ Forensic Audit/ Criminal/ Forensic Accounting/Commerce. 4 years' functional experience on Fraud Management.Knowledge:Public Service Act. Customer Service principles (Batho pele principles)....

Assistant Director: Fraud PreventionREF NO:HR 5/1/2/3/04SALARY:R per annumCENTER:Compensation Fund, PretoriaREQUIREMENTS:Three-year tertiary qualification in Risk Management/ Forensic Audit/ Criminal/ Forensic Accounting/ Commerce. 4 years' functional experience on Fraud management.Knowledge:Public Service Act. Customer Service principles (Batho Pele...

Job Overview:Financial Analyst (Financial Services)Location: La Lucia, KwaZulu Natal***- Preference will be given to previously disadvantaged groups._There is an exciting opportunity available for a newly qualified CA(SA) to join a reputable financial services concern as a Financial Analyst.The Financial Analyst will assist the Financial Manager in managing...

JOB PURPOSEImplement, monitor and enhance the level of compliance related to systems and data reporting requirements in accordance with the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act).KEY PERFORMANCE AREAS:Technical Competencies Provide expertise and advice on antimoney laundering compliance requirements pertaining to...

3years Critical assessment of credit risk of new companies falling in the analyst's portfolio (the portfolio may change from time to time); Identification of transaction and business specific risk and introduction of risk mitigation factors on new transactions; Perform comparative analysis amongst industry peers to assess a proposed counterpart's position...

Job Requisition Details REQ# Location: Pretoria, South AfricaClosing Date: 26 June 2024- Talent Acquisition: Poppie Mlotshwa- Job Family- Risk, Audit and Compliance- Career Stream- Forensics Leadership Pipeline Manage Self: Operational FAIS AffectedJob PurposeResponsibilities: Build and maintain client relationships through the undertaking of independent and...

One of our clients in the IT Service industry has a permanent vacancy available for a Project Manager with Business Analyst experience to join their team. Project Manager multiskilled in Business Analysis As the Project Managers primary task is to Manage the Project, the Risk, and the Issues to ensure the project runs smoothly on time and on budget.As the...

Job Offer: Desktop Support AnalystbeBee Professionals is looking for a Desktop Support Analyst to join our team in Pretoria. The successful candidate will be responsible for providing technical assistance and support related to computer systems, hardware, or software.Requirements: Bachelor's degree in Computer Science, Information Technology, or a related...

Job Title:Data Analyst Job Summary: The Analyst role involves a wide range of activities related to content creation, data analysis, and customer support for USCIS. The position requires strong research and analytical skills, proficiency in Microsoft Office Suite, and the ability to provide insightful solutions based on data analysis.Responsibilities...

My client is looking for a young and vibrant junior analyst/customer relationship manager that can assistin obtaining, analysing and maintaining new transactions.Evaluate and gather information on business financing transactionsContact and convert new leadsAssistance with deal structuring and analysisBuild relationships with clientsExpand business...

At RCL FOODS we see and do things differently, we think bigger, work smarter and as a team collectively work towards achieving our ambition, to Grow What MattersOur Talent Team is currently on the hunt for a Sales Analyst (FTC) to join our Baking Division on a Fixed Term Contract. The role will be based in Pretoria and report to the Business Analyst.The BI...