Officer: Fraud and Ethics

Key Requirements: - B-degree in Commerce / Law, Corporate Governance / Risk Management and Compliance or equivalent. - Minimum 5 years experience as an Ethics Officer or in a similar role. - Ethics Officer Certification Programme (EOCP) or equivalent. (Preferred) - Strong analytical, facilitation and communication skills. Key Performance Areas - Develop...

Key Requirements: - Qualifications: - Bachelors degree in Commerce, Law, Corporate Governance, Risk Management, Compliance, or a related field. - Ethics Officer Certification Programme (EOCP) or an equivalent certification. - Experience: - Minimum of 5 years experience as an Ethics Officer or in a similar role. - Skills and Knowledge: - Strong...

Key Requirements:B-degree in Commerce / Law, Corporate Governance / Risk Management and Compliance or equivalent.Minimum 5 years experience as an Ethics Officer or in a similar role.Ethics Officer Certification Programme (EOCP) or equivalent. (Preferred)Strong analytical, facilitation and communication skills.Key Performance AreasDevelop and implement the...

Key Performance Areas: - Develop and implement the Annual Fraud Prevention and Anti-Corruption Strategy.- Participate in regular fraud risk assessments and manage the Fraud Risk Register.- Monitor and oversee compliance with policies on conflicts of interest, extraneous employment, gifts, donations, and sponsorships, amongst others.- Offer advisory services...

Key Performance Areas:- Develop and implement the Annual Fraud Prevention and Anti-Corruption Strategy.- Participate in regular fraud risk assessments and manage the Fraud Risk Register.- Monitor and oversee compliance with policies on conflicts of interest, extraneous employment, gifts, donations, and sponsorships, amongst others.- Offer advisory services...

Key Requirements: Qualifications: Bachelors degree in Commerce, Law, Corporate Governance, Risk Management, Compliance, or a related field. Ethics Officer Certification Programme (EOCP) or an equivalent certification. Experience: Minimum of 5 years experience as an Ethics Officer or in a similar role. Skills and Knowledge: Strong understanding of ethical...

Key Requirements:Qualifications:Bachelors degree in Commerce, Law, Corporate Governance, Risk Management, Compliance, or a related field.Ethics Officer Certification Programme (EOCP) or an equivalent certification.Experience:Minimum of 5 years experience as an Ethics Officer or in a similar role.Skills and Knowledge:Strong understanding of ethical...

Key Performance Areas: - Develop and implement the Annual Fraud Prevention and Anti-Corruption Strategy. - Participate in regular fraud risk assessments and manage the Fraud Risk Register. - Monitor and oversee compliance with policies on conflicts of interest, extraneous employment, gifts, donations, and sponsorships, amongst others. - Offer advisory...

Legal Affairs JOHANNESBURG-BIERMANN AV(ZAF) South Africa The Compliance, Ethics & Risk Manager relies on this position to assist in building an ethical and compliance culture by implementing the Group Compliance, Ethics and Fraud management processes. **Fraud Management**: - Develop, maintain and revise policies and procedures for Fraud Management. - To...

About Phaki PersonnelWe are a leading personnel services company dedicated to providing top talent for our clients' needs. Our mission is to deliver exceptional results through strategic partnerships and innovative solutions.Job Description:Job Title: Chief Anti-Corruption and Ethics Compliance OfficerSalary: $120,000 - $180,000 per annum (dependent on...

Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional **Job Purpose** - The Group Ethics Office is an independent function established to manage the implementation of an effective and mature ethical culture across the organisation, including its subsidiaries and foreign offices. As...

**ABOUT THE JOB**: Join iStore as a Fraud and Compliance Officer and be at the forefront of safeguarding our organization against fraudulent activities. As a key member of our team, you will be instrumental in developing, implementing, and maintaining robust anti-fraud and compliance programs. Your primary focus will be to prevent and detect fraudulent...

Job Description Hello Future Fraud Administrator, RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud heritage, strong ethics and philosophy of Traditional values. Innovative ideas, it’s the magic of our people and culture that sets us apart. Now, is...

Job Description To manage the utilisation of resources on investigative assignments and projects. Investigate and report on fraud within the business. To provide specialist solution advise and to design a solution that best meets the needs of the client. To coordinate the implementation of the designed solution, managing the project implementation across...

Job Description To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t management Prioritizes fraud cases for investigation based on likelihood of yielding desired results Manages criminal cases of various...

Job Description To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t management Prioritizes fraud cases for investigation based on likelihood of yielding desired results Manages criminal cases of various...

Job Description Hello Future Fraud Investigator Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the...

A degree in law, risk management, auditing, finance, accounting, business, or a related discipline. - A qualified certified Fraud examiner (not negotiable) - 5-7 years of consulting experience in commercial crime and/or financial services with at least 2 to 3 years in an assistant manager/supervisory role. - Experience in internal and external fraud threat...

Job Description To provide efficient administrative support that includes reporting and updating of all related information when executing specific fraud management actions and interventions related to specific fraud management sub functions of the fraud value chain to minimise the impact of reported and confirmed fraud events and its customers. - Execute...

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 With...