Senior 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 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...

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 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...

The successful incumbent will be responsible for Analyzing, Investigating and Reporting on financial crime within Bidvest Bank. **Duties and Responsibilities**: **CUSTOMER SERVICE** Stakeholder management - Assisting with Fraud related queries - Provide and track recommendations for actions to reduce the client risks identified during the review -...

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...

**Business Unit**:Discovery Bank**Function**:Banking**Date**:27 Feb 2024- Financial Crime Analyst**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....

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...

**Synopsis** The ISA SIP Programme Delivery Office (SPDO) is to ensure that Infrastructure South Africa (ISA) provides requisite Technical Support to Project Sponsors and Implementing Agents (IAs) on the priority infrastructure programmes (Rural Bridges, Refurbishment Operate and Transfer of Public Buildings and Infrastructure Portfolios of National and...

**Synopsis** The ISA SIP Programme Delivery Office (SPDO) is to ensure that Infrastructure South Africa (ISA) provides requisite Technical Support to Project Sponsors and Implementing Agents (IAs) on the priority infrastructure programmes (Rural Bridges, Refurbishment Operate and Transfer of Public Buildings and Infrastructure Portfolios of National and...

**Synopsis** The ISA SIP Programme Delivery Office (SPDO) is to ensure that Infrastructure South Africa (ISA) provides requisite Technical Support to Project Sponsors and Implementing Agents (IAs) on the priority infrastructure programmes (Rural Bridges, Refurbishment Operate and Transfer of Public Buildings and Infrastructure Portfolios of National and...

**Synopsis** The ISA SIP Programme Delivery Office (SPDO) is to ensure that Infrastructure South Africa (ISA) provides requisite Technical Support to Project Sponsors and Implementing Agents (IAs) on the priority infrastructure programmes (Rural Bridges, Refurbishment Operate and Transfer of Public Buildings, Land and Buildings Optimisation and...

PURPOSE: • Assist the Senior Specialist: Performance Reporting & Financial Systems in overseeing and maintaining the organisation's financial planning, budgeting, and consolidation systems.• Maintain the master chart of accounts and alignment of accounts between the various financial systems.• Update EPM systems to enable financial consolidation,...

**Business Unit**:Discovery Bank**Function**:Risk Management**Date**:2 Feb 2024**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 and...

Senior Financial Controller FMCG / Food & Bev /Agri ~ ICT ~ Retail Sandton - Gauteng - South Africa The Senior Financial Controller will play a key role in the Company's success. We are seeking a Senior Financial Controller with 5+ years of experience to join our client's team. You will be in a possession of a Bachelor's degree in Accounting, Finance or...

**Primary Purpose** To manage and complete the booking confirmation on the Wilderness Window and be fully responsible for accuracy and financial health of each booking. Fostering and building a great relationship with the TD and UK Ops specialists by strengthening that bond and partnership, communicating and delivering exceptional service. The Journey...

**Business Unit**:Marketing**Function**:Marketing Management**Date**:19 Jul 2023**Discovery - Senior Digital Advertising 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...

**Mandatory Skills **- 5+ years’ experience in: - 5 years’ experience in a Senior IT role, of which at least 2 should be as an IT Manager - Commercial experience within a similar role - Ability to manage teams and projects - Best business practice/such as working in line with ITIL frameworks - Windows 10/11 Administration and configuration - Active...