Senior Financial Crime Specialist

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...

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...

**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...

About the Role:We are seeking a highly skilled Senior Technical Accountant to join our team at Barclay Specialist Care Ltd. As a key member of our finance department, you will play a critical role in ensuring the accurate and timely preparation of financial reports.Your responsibilities will include:Providing technical accounting support and guidance to...

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...

Senior Financial Statements SpecialistWe are seeking a seasoned Senior Financial Statements Specialist to join our team at Moving Heads Personnel.About the Job:The ideal candidate will have a strong background in accounting and financial statement preparation, with extensive experience in using CaseWare Working Papers.Responsibilities will include preparing...

About the Position:We are seeking a highly skilled Financial Reporting Professional to join our team at Barclay Specialist Care Ltd. In this role, you will be responsible for providing technical accounting support and guidance to ensure compliance with IFRS 17 standards.Your responsibilities will include:Preparing technical papers and guidance documents on...

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...

Senior SAP FICO Specialist - Transform Financial Processes with Cutting-Edge SAP Solutions Are you an expert in SAP FICO with a passion for driving financial process optimization? Do you have a track record of successful SAP S/4 HANA implementations and an ability to bridge business and technical teams effectively? If so, we want to hear from you Position...

Job SummaryWe are seeking a highly skilled and experienced Senior Financial Analyst to join our team at JSE Limited. The successful candidate will be responsible for analyzing complex financial data, identifying trends and opportunities, and providing strategic insights to support business growth.Key ResponsibilitiesDevelop and implement data-driven...

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...

**Job Description:**We are seeking a highly skilled Senior Bookkeeper to join our dynamic team at Globevest Group.The successful candidate will be responsible for maintaining accurate financial records, overseeing day-to-day bookkeeping operations, and ensuring the smooth running of financial processes through to the balance sheet stage. This role requires...

Key ResponsibilitiesThe successful candidate will be responsible for developing and implementing financial policies and procedures, as well as providing strategic financial guidance to senior management. Additionally, they will be expected to manage staff effectively and contribute to the overall success of our organization.

**PRIMARY PURPOSE** To fulfil an financial administration role within the Wilderness Safaris Owned Brand Reservations division, firstly as a support to the Operations Team, but being the first line in relationships with suppliers, the finance team and full optimisation of the financial integrity of each booking made by the Travel designers through the...

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...

Job Description:We are seeking a Financial Services Specialist to join our team at Humankind Group. As a Financial Services Specialist, you will be responsible for providing expert advice and guidance to clients on financial matters. This role requires excellent analytical and problem-solving skills, as well as the ability to communicate complex information...

Job Title: Financial Process Excellence SpecialistWe are seeking an experienced Financial Process Excellence Specialist to join our team in Sandton. The ideal candidate will have a strong background in financial process excellence, process improvement, and project management. Key responsibilities include:Identifying areas for process improvement and...

**Primary Purpose** The successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support for fraud prevention and governance, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business...

**Business Unit**:Discovery Bank **Function**:Banking **Date**:20 Jan 2025 - Fraud Detection Consultant **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...