Financial Crime Specialist

**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...

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...

Minimum Requirements Bachelors 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 Exeprience 5-7 years extensive experience in combatting bank related crimes and applying...

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...

**Financial Modelling Analysis Specialist** **Market-related Salary** **Johannesburg** **Role Purpose** Renewable Energy company is seeking a Financial Modelling and Analysis Specialist to support the company’s growth through focusing on delivering complex financial models and analysis in support of our commercial work. The individual will be...

**Reference Number**: 055 2811 OT Our client, a mining group, is seeking a JDE Specialist, who will be responsible to design and implement key and common financial processes on JDE in coordination with business process owners and finance leaders. The incumbent gathers requirements from customers, implements the final project, and provides support and...

**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...

We are currently recruiting a Master Data Specialist (Finance) for a 6-12 month contract position in Sandton that meets the following requirements:Qualification, Experience & Requirements:Relevant Financial DegreeMin 5 years experience working as an Master Data Specialist in the finance industrySAP & One Screen knowledge will be advantageousIFRS...

We are currently recruiting a Master Data Specialist (Finance) for a 6-12 month contract position in Sandton that meets the following requirements:Qualification, Experience & Requirements: Relevant Financial Degree Min 5 years experience working as an Master Data Specialist in the finance industry SAP & One Screen knowledge will be advantageous IFRS...

We are currently recruiting a Master Data Specialist (Finance) for a 6-12 month contract position in Sandton that meets the following requirements:Qualification, Experience & Requirements:Relevant Financial DegreeMin 5 years experience working as an Master Data Specialist in the finance industrySAP & One Screen knowledge will be advantageousIFRS...

The Operational Specialist will be responsible for system data inputs, financial analysis and reporting related to all elements of Cinema Operations. The incumbent will have to troubleshoot system related errors and concerns by following through on call logs and obtaining resolution in a timely manner. The Operational Specialist will be providing support and...

**Business Unit**:Discovery Central Services**Function**:Compliance**Date**:1 Nov 2023- Discovery Group Compliance- Compliance Specialist- 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...

This role reports to the Specialist accountant and will be focused on gathering and analyzing financial information, management reporting, month-end reconciliations and daily processing of financial transactions.