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...

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...

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...

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...

**Introduction** - Are you willing to work night and day shifts?_ Midstream, a group of residential estates, south of Centurion is looking for a professional and experienced Shift Security Manager to secure all owners, visitors, property and assets within the estates. **Essential requirements** - Matric (Grade 12) - PSIRA Grade A - Code B (motor vehicle)...

**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...

Pollock & Associates’s job vacancy, Career and Recruitment Job title : Group Financial Manager jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 09, 2024 Quick Recommended Links Jobs by Location Job by industries Job Details This leadership role requires a CA(SA) qualification and promises a fast-paced environment ripe for...

Talking to clients to determine their expenses, income, insurance coverage, financial objectives, risk tolerance, or other information needed to develop a financial plan. - Answering client questions about financial plans and strategies and giving financial advice. - Advising strategies for clients in insurance coverage, investment planning, cash management,...

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...