Assistant Forensic Analyst

**Job Overview**: **Counterfeit Forensic Analyst (Financial Services)** **Location: Pretoria, Gauteng** **Position Overview**: A **highly** **reputable** **South** **African** **financial** **services** **concern** has an exciting newly created opportunity for a **Counterfeit Forensic Analyst.** The main purpose of this position is to **act as the...

**JOB DESCRIPTION** - Develop and maintain a database of banknote and coin counterfeit typologies for the company. - Scan and analyse the international and domestic environment for counterfeiting risks and threats within the industry to inform reporting and decision-making. - Provide an in-house forensics counterfeit analysis service by undertaking forensic...

Gauteng, Tshwane (Pretoria) - Annually Cost To Company (Market related, Negotiable) - To act as the custodian for counterfeit management and research in order to develop and maintain policies, processes and procedures used within the cash industry, and to ensure that detected counterfeits are managed in accordance with defined standards, guidelines and...

**Job Purpose** Assist in implementing, monitoring and enhancing the level of compliance related to systems and data reporting requirements in accordance with the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act). **Key performance Areas** - Assist in advising on anti-money laundering and terror financing compliance requirements...

**Purpose of the Job**: To conduct or assist with forensic regulatory investigations or preliminary investigations, within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following...

**Purpose of the Job**: To conduct or assist with forensic regulatory investigations or preliminary investigations, within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following...

-The main purpose of this position is to facilitate predictive and early reactive cyber defence through the analysis or creation of technical and tactical threat intelligence. -Detailed Description - Collect, analyse and interpret cyber-threat data from multiple technical information sources for the development of actionable intelligence. -- Perform...

Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations. - To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks. - Establishing working relationships with business and discuss outcome of forensic.investigations...

The main purpose of this position is to plan, conduct and report on complex forensic audit assignments (including investigations and fraud risk assessments) to provide independent, objective assurance and consulting services regarding the adequacy and effectiveness of the control, risk management and governance processes of the South African Reserve Bank...

The purpose of this role is to assist the Investment Analyst in providing extensive reporting, monitoring and analysis of the investment portfolios of the Corporation and the establishment and upkeep of the systems to support these functions. The role also entails liaising with the Corporation’s back and middle offices and the custodian. The incumbent will...

The purpose of this role is to assist the Investment Analyst in providing extensive reporting, monitoring and analysis of the investment portfolios of the Corporation and the establishment and upkeep of the systems to support these functions. The role also entails liaising with the Corporation’s back and middle offices and the custodian. The incumbent will...

**JOB PURPOSE** Implement, monitor and enhance the level of compliance related to systems and data reporting requirements in accordance with the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act). **KEY PERFORMANCE AREAS**: **Technical Competencies** - Provide expertise and advice on anti-money laundering compliance requirements...

**_Position; _** - Lab Analyst **_Salary; _** - R14 500 - R20 000 Monthly **_Job Title; _** - Laboratory Analyst **_Our Client; _** Our client is an established market participant, providing a comprehensive range of business services to diverse industries, including but not limited to agriculture, water testing, food, chemical, and financial...

Quantitative Analyst Pretoria, GP Market Related - Sector: Insurance - Posted: Thursday, 10 August 2023Job Details Are your spreadsheets scarier than a horror movie? Do you often find yourself in deep conversations about statistical models? Can you see the Matrix, not just in movies, but in real-life datasets? If you’ve been waiting for a sign, then this...

Interpret information from various systems and records and evaluate information in the context of possible crimes being committed. - Interact / pursue opportunities with external stakeholders / third parties, when required to discuss findings and obtain information. - Conduct analysis of various data sets of standards to medium complexity and add value to...

Area: Menlyn Maine, Pretoria RoleProject Manager Multiscale in Business Analysis:As the Project Managers primary task is to manage the Project, the Risk, and the Issues to ensure the project runs smoothly on time and on budget.As the Project Manager plans, organizes, directs, controls and coordinates special programmers or projects within the...

Area: Menlyn Maine, Pretoria RoleProject Manager Multiscale in Business Analysis:As the Project Managers primary task is to manage the Project, the Risk, and the Issues to ensure the project runs smoothly on time and on budget.As the Project Manager plans, organizes, directs, controls and coordinates special programmers or projects within the Company for new...

Area : Menlyn Maine, Pretoria Role Project Manager Multiscale in Business Analysis: As the Project Managers primary task is to manage the Project, the Risk, and the Issues to ensure the project runs smoothly on time and on budget. As the Project Manager plans, organizes, directs, controls and coordinates special programmers or projects within the...

**Gauteng**, Tshwane (Pretoria)** **R 20000 - R 25000 Monthly Cost To Company (Bonus)** **Join this leading abatoir based just outside Cullinan, and further your career as a financial Analyst** **Budget Management** *** - **Support and administrate the setting of quality budget and forecasts for sales and operational areas of the Cavalier Group and...

**Key Performance Area**: - Perform complex analytic functions in respect of financial calculations, transaction summaries, flow of funds analysis, tracing of assets and ability to identify and explore transacting patterns and scenarios which may be linked to the proceeds of crime and money laundering; - Prepare a variety of financial intelligence products...