Senior Financial Crime Sepcialist

2 weeks ago

Sandton, South Africa Bidvest Bank Full time

In this role you 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.

TECHNICAL COMPETENCY REQUIREMENT
- Knowledge of financial industry, banking, retail environment and commercial crime
- Internal investigations, including being an expert for Disciplinary enquiries and CCMA.
- Computer literacy (MS Office, PowerPoint, Excel etc.)
- Assertiveness
- Results orientated and ability to work well under pressure
- Enthusiastic
- Analytical skills and problem-solving skills
- Good communication skills (written and oral)
- Working independently and team player
- Proactive with integrity
- Professional and ethical
- Adaptable and flexible
- Person of high integrity
- Ability to respect confidentiality
- Sense of urgency
- Proactive
- Team player

REQUIRED MINIMUM EDUCATION AND TRAINING
- Matric
- Diploma/BA/BCom (Forensic Investigation, Law, Crime Analysis, Criminology)
- Studying towards or have completed CFE

REQUIRED MINIMUM WORK EXPERIENCE
- Criminal Justice & Forensic investigations
- Information gathering and analytical skills

CUSTOMER CENTRICITY
- Manage workgroups, projects, internal investigations and conduct presentations
- Assisting with queries
- Provide and track recommendations for actions to reduce the client risks identified during the review
- Evaluation and decisioning of customer information, negative news and complex financial activity
- Work directly with customers who have concerns about financial crime or have questions about transactions.
- Work with the business to define data required to address threats identified

OPERTIONAL EXCELLENCE
- Deal with operational information and investigative end to end
- Maintain and enhance working relationships with clients (commercial and physical security), law enforcement agencies, national prosecuting authorities, CCMA and other organisations who have a vested interest in addressing crimes of mutual interest
- Compile reports, affidavits and testify at CCMA, Disciplinary Enquiries, and in court for bail opposition and aggravation
- Mitigate risk by generating pro-active information sourced via incident analysis and management
- Data base testing, data mining and interpretation data sets in the form of a report
- Keep records of services rendered
- Submit and or make contribution to reports required by management
- Source operational information to aid in the growth of the Bidvest Bank data base

Adopt Fraud Risk Assessments

**Your key responsibilities will include the following**:
PEOPLE LEADERSHIP
- Responding to summons, subpoenas and legal proceedings - this includes to testifying to findings in internal disciplinary hearings and properly constituted tribunals
- Tackling and responding to organized crime activities targeting the Bidvest Financial Services.
- Conducting substantial research and guidelines on latest fraud syndicates affecting the strategic and operational functions of the Bank and its subsidiaries
- Develop a database detailing fraud syndicate and heatmaps for preventative measures to be put in place
- Investigate and register cases in terms of Section 34(1) of the Prevention and Combating of Corrupt Activities Act
- Handling of inquiries from basic to complex financial crime investigations
- Advising business on financial crime related matters
- Providing expert opinion to Business on financial crime related matter - This is limited to areas of knowledge, expertise, research and experience amongst others)
- Ensure all SLA's are adhered too.

DATA MANAGEMENT
- Accurate tracking of cases are kept
- Link analysis conducted on data to support investigations

STAKEHOLDER MANAGEMENT
- Deal with ad-hoc assignments under clear instruction and guidance of the Head of the office e.g. analyzing information and compiling spreadsheets
- Any additional functions deemed reasonable
- Ensure that Behavioural components are aligned with Banks values.

REPORTING
- Interview with internal clients/staff when necessary
- Compile accurate monthly reports timeously
- Compile investigation Bidvest Bank reports for disciplinary enquiries and/or court purposes
- Analyse trends observed, identify discrepancies in processes and/or policies and provide recommendations.
- Updating fraud reports
- Reporting of fraud trends to SABRIC
- Analysing industry data and report on trends that effect the Bank

LEARNING AND GROWTH
- Stay abreast of regulatory changes and communicate such information to all stakeholders
- This position is advertised in line with our commitment to Employment Equity._

  • Senior Financial Crime Specialist

    3 days ago

    Sandton, South Africa Bidvest Bank Full time

    **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...

  • Financial Crimes Specialist

    8 hours ago

    Sandton, South Africa Rofane Consulting (Pty) Ltd Full time

    Rofane Consulting (Pty) Ltd is a leading provider of fraud detection and risk management services. We are seeking a highly skilled Financial Crimes Specialist to join our team.The successful candidate will be responsible for identifying potentially fraudulent activity on client accounts in near real time through the management of fraud system alerts. They...

  • Financial Crime Prevention Officer

    8 hours ago

    Sandton, South Africa Capitec Client Care Full time

    Financial Crime Prevention OfficerCapitec Bank Ltd is seeking a highly skilled Financial Crime Prevention Officer to join our team.Key ResponsibilitiesInvestigate suspicious transactions to prevent financial crimes.Collaborate with law enforcement agencies to report suspicious activity.Analyse data to identify trends and patterns that may indicate financial...

  • Financial Crime Officer: Group Legal, Compliance and Financial Crime

    1 day ago

    Sandton, South Africa Sanlam Full time

    **Who are we?** Sanlam was established as a life insurance company in South Africa but has since transformed into a diversified financial services group that operates across the African continent, India, Malaysia and selected developed markets, with listings on the Johannesburg, A2X and Namibian stock exchanges. In 2018 the Group celebrated its centenary as...

  • Financial Crime Specialist

    3 days ago

    Sandton, South Africa Bidvest Bank Full time

    **Primary Purpose** Analysing, Investigating and Reporting on financial crime within Bidvest Bank. **Duties and Responsibilities** include but not limited to**: CUSTOMER SERVICE Stakeholder management - Assisting with Fraud related queries - Work directly with customers who have concerns about financial crime, or have questions about...

  • Financial Crime Compliance Officer

    2 weeks ago

    Sandton, South Africa Discovery Ltd. Full time

    **Business Unit**:Discovery Bank**Function**:Banking**Date**:5 Sep 2024- Financial Crime Compliance Officer**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...

  • Financial Crime Regulatory Specialist

    2 weeks ago

    Sandton, South Africa Absa Bank Limited Full time

    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...

  • Specialist Financial Crime Regulatory Ar

    3 weeks ago

    Sandton, South Africa Absa Bank Limited Full time

    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

    2 weeks ago

    Sandton, South Africa linkdpro Full time

    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...

  • Risk Management Analyst

    8 hours ago

    Sandton, South Africa Rofane Consulting (Pty) Ltd Full time

    We are Rofane Consulting (Pty) Ltd, a reputable consulting firm specializing in financial crime and risk management services. We are currently seeking a skilled Risk Management Analyst - Fraud Detection to join our team.The ideal candidate will possess strong analytical skills and be able to identify potentially fraudulent activity on client accounts through...

  • Fraud Prevention Professional

    8 hours ago

    Sandton, South Africa Rofane Consulting (Pty) Ltd Full time

    We are Rofane Consulting (Pty) Ltd, a leading provider of financial crime and risk management services. We are currently seeking a skilled Fraud Prevention Professional to join our team.The ideal candidate will possess strong analytical skills and be able to identify potentially fraudulent activity on client accounts through the management of fraud system...

  • Fraud Analyst

    10 hours ago

    Sandton, South Africa Rofane Consulting (Pty) Ltd Full time

    The Fraud Detection Consultant identifies potentially fraudulent activity on client accounts in near real time through the management of fraud system alerts. The incumbent verifies the transaction legitimacy by performing an internal fraud risk assessment which includes making written or telephonic contact with the client. In addition to transaction...

  • Senior Financial Analyst

    2 days ago

    Sandton, South Africa Armstrong Appointments Full time

    Armstrong Appointments is seeking a skilled Senior Financial Analyst to join our finance team. As a Senior Financial Analyst, you will play a key role in reviewing and analysing financial information, identifying areas for improvement, and providing insights to senior management.ResponsibilitiesFinancial Planning and Analysis: Develop and maintain financial...

  • Anti-Financial Crime Professional

    7 days ago

    Sandton, South Africa Absa Group Full time

    Protecting Africa's Future Through Financial ExcellenceWe are seeking a highly skilled and experienced Manager Fraud Support to join our team at Absa Group, a local bank with regional and international expertise. With over 100 years of rich history, we offer the opportunity to be part of an exciting growth journey and shape our destiny as a proudly African...

  • Transaction Monitoring Expert

    8 hours ago

    Sandton, South Africa Rofane Consulting (Pty) Ltd Full time

    Rofane Consulting (Pty) Ltd is seeking a highly skilled Transaction Monitoring Expert to join our team. This role requires expertise in managing fraud system alerts and verifying transaction legitimacy through internal fraud risk assessments.The successful candidate will have excellent analytical skills and be able to identify new fraud trends and develop...

  • Financial Crime Prevention Expert

    7 days ago

    Sandton, South Africa Absa Group Full time

    A Key Role in Shaping Africa's FutureWe are seeking a highly skilled and experienced Manager Fraud Support to join our team at Absa Group, a local bank with regional and international expertise. With over 100 years of rich history, we offer the opportunity to be part of an exciting growth journey and shape our destiny as a proudly African group.About the...

  • Financial Crime Investigator

    2 days ago

    Sandton, South Africa JSE Limited Full time

    Welcome to JSE LimitedWe are committed to attracting and retaining top talent by offering opportunities for growth and development. This role is an exciting opportunity for someone who is passionate about maintaining market integrity.Job DetailsThe successful candidate will be responsible for monitoring trading activity to prevent market manipulation and...

  • Compliance Product Manager

    2 days ago

    Sandton, South Africa Nedbank Head Office Full time

    Job Description:The Risk Management Specialist will be responsible for leading product management and vision, ensuring alignment with internal and external regulatory requirements. The successful candidate will have proven experience in AML risk management, compliance, or financial crime prevention and a strong understanding of Agile methodologies.Key...

  • Senior Financial Analyst

    1 hour ago

    Sandton, South Africa Afro Miaki Group PTY Full time

    **Job Overview:**Afro Miaki Group PTY is seeking a highly skilled Senior Financial Analyst to join our team. As a key member of our market surveillance unit, you will be responsible for monitoring and analyzing financial transactions to ensure compliance with regulatory requirements.

  • Senior Financial Controller

    7 days ago

    Sandton, South Africa Performer Recruitment Full time

    Company OverviewA well-established FMCG company is seeking a highly skilled and experienced Finance Manager to join their Senior Management Team. Reporting to the Finance Director SEA, you will be accountable for the management, control, and reporting of the Financial Accounting Department, Annual Statutory Financial Statements, Company Tax, and...