Specialist: Transaction Monitoring Investigator

Job Title- Transactional Fraud Investigator- Location- Selby - Johannesburg, GP 2001 ZA (Primary)- Occupational Level- Professional- Job Category- Product- Job Type- Permanent- DescriptionBankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and therefore...

Job Title: Financial Transaction SpecialistJob Summary: We are seeking a highly skilled Financial Transaction Specialist to join our team at Network Recruitment. The ideal candidate will have a strong background in accounting and finance, with experience in managing financial transactions and reconciliations.Key Responsibilities:Ensure complete and accurate...

Job Title: Financial Transaction SpecialistNetwork Recruitment is seeking a meticulous and organized Financial Transaction Specialist to manage the financial transactions and reconciliations for our client. The ideal candidate will be proactive, detail-oriented, and thrive in a dynamic environment. This is a 6-month fixed-term contract based in Johannesburg...

Job Role: Senior Forensic Investigation SpecialistThe Senior Forensic Investigation Specialist will be responsible for leading the detection and prevention of fraud and other financial crimes within the Planet10 group. The role will involve monitoring identified fraud risks, conducting investigations, and providing input into the development of...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Financial Transaction Specialist. This role will be responsible for ensuring the accurate and timely processing of financial transactions, as well as maintaining the integrity of our financial systems.Key ResponsibilitiesReconcile bank and impersonal accounts to...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Key Responsibilities: - Monitor real time engines and queues and identify high risk transactions within the business portfolio.- Observe customer transactions to identify fraudulent activity such as account takeover, friendly fraud, theft and...

Job Title: Financial Transactions SpecialistIsilumko Staffing seeks a highly skilled and detail-oriented individual to fill the role of Financial Transactions Specialist in our Johannesburg, CBD office.Estimated Salary: R500 000 - R700 000 per annumAbout the RoleThis position requires effective communication skills, both verbal and written, as well as the...

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 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...

Job Opportunity: Transaction Processing SpecialistIsilumko Staffing is seeking a skilled Transaction Processing Specialist to join our team. As a key member of our operations team, you will be responsible for ensuring the accurate capture and processing of financial transactions.Key Responsibilities:Transaction Capture:Accurately capture all financial...

Financial Crime SpecialistOur Client, a leading platform for stablecoins in Africa, seeks a seasoned professional to join their team as a Financial Crime Specialist.As a key member of the compliance team, you will conduct thorough investigations into customers and their activities, reviewing high-risk clients, partners, and transactional corridors. Your...

Job Opportunity: Transaction Processing SpecialistResponsibilities:Transaction CaptureProcess all financial transactions on the Branch Delivery System, Domestic Treasury, BANCS V5, and Forex, ensuring accuracy and timeliness.Monitor Entries and Queries boxes to identify and address issues promptly.Cheque and Draft ProcessingProcess daily Rand and Foreign...

**Job Classification** - Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Technical - FAIS Affected**Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank...

Job SummaryWe are seeking a highly skilled and experienced Money Laundering Investigator to join our team at Nedbank. The successful candidate will be responsible for investigating unusual and/or suspicious transactions, reporting to the Financial Intelligence Centre (FIC), and ensuring compliance with regulatory requirements.Key ResponsibilitiesConduct...

**Requisition Details & Talent Acquisition Consultant** - REQ 131781 - Tshegofatso Semenya**Job Family** - Risk, Audit and Compliance **Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report...

**Requisition Details & Talent Acquisition Consultant** - REQ 136486 Thembi Mtshali- Location: Johannesburg- Closing date: 25 October 2024- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Technical - FAIS Affected**Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within...

Isilumko Staffing is seeking a detail-oriented Global Transaction Settlement Specialist to play a crucial role in the efficient settlement of financial transactions. Key responsibilities include receiving and processing settlement instructions for corporate payments, monitoring the settlement lifecycle, and ensuring transactions adhere to market stipulated...

Financial Operations SpecialistAt Talent Evolution, we are seeking a highly skilled Financial Operations Specialist to join our team. As a key member of our finance department, you will be responsible for ensuring the smooth operation of our financial transactions.Key Responsibilities:• Process outgoing payments in compliance with financial policies and...

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 Summary To...

Job Description Dear Future, Fraud Investigations Specialist The role requires you to investigate, detect occurrences, gather and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and implement preventative measures which ultimately minimize the FirstRand Group financial Are you someone who can: - Report on...