Senior Manager: Digital and Transactional Investigations Leader

Senior Manager: Digital and Transactional InvestigationsLocation: Johannesburg, ZADate: 27 Mar 2025Reference: 138670Closing Date: 07 April 2025Job FamilyRisk, Audit and ComplianceManage OthersJob PurposeTo manage and lead a team of Operational Managers and their direct reports to deliver forensic and fraud risk services to mitigate fraud and reputational...

REQ: 138669Closing Date: 7 April 2025Job FamilyRisk, Audit and ComplianceManage OthersJob PurposeTo manage and lead a team of investigators and specialists to deliver forensic and fraud risk services to mitigate fraud and reputational risk; criminal liability and to ensure regulatory compliance.Job ResponsibilitiesBuild and maintain relationships with key...

Job title : Team Leader: Transaction MonitoringJob Location : Gauteng, JohannesburgDeadline : March 28, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryLead a team of Analysts in the Intelligence & Surveillance area in support of the Senior Manager to ensure that transaction monitoring and reporting are performed in accordance with...

Key ResponsibilitiesBuild and maintain relationships with key stakeholders through regular engagementsEnsure increased awareness of fraud and regulatory risks by sharing information, knowledge, and collaborating across teams within GFCFS and other stakeholdersManage and deliver on stakeholder expectationsEnsure services delivered to requirementAllocate...

About the RoleThe Senior Manager: Digital and Transactional Investigations will be responsible for monitoring cases allocated to the teams, ensuring affidavits submitted to the relevant authorities meet quality standards, and vetting completed investigation reports for complex cases.

Job SummaryWe are seeking a highly skilled Senior Channel Sales Executive to join our team in South Africa. In this role, you will be responsible for driving sales growth and expanding our presence in the market. The ideal candidate will have a proven track record of success in sales, excellent communication and negotiation skills, and a deep understanding...

Job Overview:Frostbyte Digital seeks an experienced Financial Transaction Specialist to oversee financial transactions, ensure accurate invoice processing, and manage account reconciliation. The ideal candidate will be responsible for invoicing, client account statements, VAT compilation, and supporting Coupa and online accounting software (Sage Accounting,...

Job DescriptionWe are seeking an experienced Senior Claims Manager to lead a team of claims investigators in the Financial Services industry. This is a challenging opportunity that requires strong leadership skills, technical expertise, and excellent communication abilities.ResponsibilitiesTechnical expert whose primary focus is driving a team of desktop...

About the RoleThis Senior Investigations Lead position involves overseeing the claims investigation process and ensuring that it is conducted efficiently and effectively. The ideal candidate will have a strong background in investigations and leadership, with the ability to motivate and inspire team members.Duties & ResponsibilitiesTechnical expertise in...

About Network Recruitment">We are seeking a seasoned Senior Financial Analyst - Transactions to join our team. In this key role, you will be responsible for delivering high-quality financial analysis and advisory services to support business growth and expansion.">Provide expert financial analysis and advice on transactions, mergers, and acquisitions,...

Digital Transformation Leader Wanted!We are looking for a highly experienced Chief Information Officer to lead our IT function at Old Mutual Insure. As a Digital Transformation Leader, you will be responsible for driving our digital transformation, developing and implementing our IT strategy, and ensuring the effective management of IT risks and...

About Frostbyte DigitalFrostbyte Digital is a leading provider of digital solutions. We are seeking an experienced Senior SAP FICO Consultant to join our team.Job DescriptionAs a Senior SAP FICO Consultant, you will be responsible for providing functional expertise in the area of SAP Financial Accounting and Controlling with a strong focus on the General...

Job DescriptionThe Manager: Transactional Investigations - Fraud Risk will be responsible for managing and delivering on stakeholder expectations, ensuring services are delivered to requirement, and allocating sufficient resources. The role involves managing investigations, reporting suspicious transactions within required timelines, and enabling successful...

About the RoleThis is an exciting opportunity for a seasoned Risk and Compliance Leader to join our team as a Manager: Transactional Investigations - Fraud Risk. You will be responsible for building and maintaining relationships with key stakeholders, ensuring increased awareness of fraud and regulatory risks, and managing investigations by monitoring cases...

Job title : Transaction ManagerJob Location : Gauteng, JohannesburgDeadline : April 03, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionTo manage the life cycle of a transaction and mitigate associated operational risks Mitigate operational and reputational risk by ensuring the quality and accuracy of transaction data, ensuring...

Job title : Fraud InvestigatorJob Location : Gauteng, JohannesburgDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Purpose:The purpose of this role is to assist with the monitoring and investigation of fraud events Responsibilities:Monitor transactions and fraud exceptions or alerts on regular bases dependent on the...

**Job Overview:**MECS Africa is seeking a highly skilled and experienced Digital Transformation Leader to drive digital innovation and transformation across the organization. The successful candidate will be responsible for developing and implementing a clear and compelling digital strategy that aligns with the company's overall goals and...

Transaction Manager - Infrastructure page is loadedTransaction Manager - InfrastructureApply locations Johannesburg time type Full time posted on Posted 2 Days Ago time left to apply End Date: March 25, 2025 (3 days left to apply) job requisition id R31023Job DescriptionHello Future Transaction Manager,RMB is a place where exceptional people create their own...

Job title : Transaction ManagerJob Location : Gauteng, JohannesburgDeadline : April 19, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionHello Future Transaction Manager,RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud...

We are Progressive Edge, a leading global technology brand helping businesses transform and optimise their ICT operations from mobile to mainframe, across hybrid and multi-cloud environments.Our organisation has a position available for an experienced Digital Transformation Leader with a strong sales acumen and deep industry knowledge. They are looking for a...