Financial Crime Manager

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...

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...

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...

**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 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 Responsibilities...

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...

Minimum Requirements Bachelors 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 Exeprience 5-7 years extensive experience in combatting bank related crimes and applying...

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...

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 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...

IntroductionA leading company in the Mining sector, based in Sandtonl is looking to recruit a Financial Manager to join their team as soon as possible.Duties & ResponsibilitiesDuties include, but not limited to:• Producing accurate financial reports and information• Developing cash flow statements• Projecting profit• Managing credit• Providing...

Hire Resolve's Client is urgently seeking the expertise of Financial Manager in Johannesburg. As a Financial Manager, you will be responsible for analyzing daily financial activities, providing advice and guidance to upper management on future financial plans, and ensuring the company's financial health is maintained.Responsibilities Prepare monthly...

Primary PurposeThe main purpose is to assist the Head of Planning, Reporting and Analytics by playing a leading role in the Reporting function of the Bank.The Financial Manager is responsible for the day-to-day financial operations of Reporting function and to ensure coherence between the Reporting and Planning functions and ensure accuracy, completeness,...

Our client seeks an Analyst to be responsible for all aspects of analysis of security data, crime reporting, criminal statistics, and trends. Responsible for in-depth research and analysis in support of the security function of the organization and provide support to investigators. Gather and evaluate information from different sources to predict and prevent...

This is a full-time on-site role located in Sandton for a Junior Credit Manager. The Junior Credit Manager will be responsible for managing and evaluating credit applications, analysing financial data, assessing credit risks, and making recommendations for credit approvals or declines. The Junior Credit Manager will also collaborate with internal...

FunctieomschrijvingDo you lack motivation and want someone who will give you the tools and training to take your career to the next level? Are you looking for a role in one of the best accounting firms in town? Apply for this Financial Accountant role!As a Financial Accountant, you'll provide financial support to the business. This may involve working with...

Primary Purpose The main purpose is to assist the Head of Planning, Reporting and Analytics by playing a leading role in the Reporting function of the Bank. The Financial Manager is responsible for the day-to-day financial operations of Reporting function and to ensure coherence between the Reporting and Planning functions and ensure accuracy, completeness,...

**Position** **Financial Analyst - Sandton (Gauteng)** Type: Permanent **Our client** South African subsidiary of German automotive manufacturing company. **Type of Position**: As part of the NSO Controlling finance function, this role is responsible for effective planning, co-ordination, analysis and interpretation of strategic and financial inputs...

**Financial Analyst** As a Financial Analyst at B6 Masterminds (ThinkTank), you will play a crucial role in providing financial insights and strategic guidance to support our initiatives. Your responsibilities will include conducting in-depth financial research, analysing economic trends, and developing financial models to inform decision-making by senior...