Financial Crime Prevention Officer

**Who are we?** Sanlam was established as a life insurance company in South Africa but has since transformed into a diversified financial services group that operates across the African continent, India, Malaysia and selected developed markets, with listings on the Johannesburg, A2X and Namibian stock exchanges. In 2018 the Group celebrated its centenary as...

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...

**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...

Rofane Consulting (Pty) Ltd is a leading provider of fraud detection and risk management services. We are seeking a highly skilled Financial Crimes Specialist to join our team.The successful candidate will be responsible for identifying potentially fraudulent activity on client accounts in near real time through the management of fraud system alerts. They...

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** Analysing, Investigating and Reporting on financial crime within Bidvest Bank. **Duties and Responsibilities** include but not limited to**: CUSTOMER SERVICE Stakeholder management - Assisting with Fraud related queries - Work directly with customers who have concerns about financial crime, or have questions about...

We are Rofane Consulting (Pty) Ltd, a leading provider of financial crime and risk management services. We are currently seeking a skilled Fraud Prevention Professional to join our team.The ideal candidate will possess strong analytical skills and be able to identify potentially fraudulent activity on client accounts through the management of fraud system...

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** 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...

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...

Job Description:The Risk Management Specialist will be responsible for leading product management and vision, ensuring alignment with internal and external regulatory requirements. The successful candidate will have proven experience in AML risk management, compliance, or financial crime prevention and a strong understanding of Agile methodologies.Key...

Welcome to JSE LimitedWe are committed to attracting and retaining top talent by offering opportunities for growth and development. This role is an exciting opportunity for someone who is passionate about maintaining market integrity.Job DetailsThe successful candidate will be responsible for monitoring trading activity to prevent market manipulation and...

X2 permanent positions exists within the Internal Audit Department for Forensic Audit Managers at the IDC Head office Sandton, reporting to the **Head**: Internal Audit. **JOB PURPOSE**: To ensure that the governance structures and ethical culture are strengthened in order to support long term sustainability of the IDC. To assist the IDC in investigating...

We are looking for an experienced AML Compliance Product Strategist to join our team at Nedbank Head Office. In this role, you will play a crucial part in shaping our AML compliance products to meet the evolving needs of both internal and external customers.About the RoleThis is a unique opportunity to work at the intersection of product, risk, and...

We are Rofane Consulting (Pty) Ltd, a reputable consulting firm specializing in financial crime and risk management services. We are currently seeking a skilled Risk Management Analyst - Fraud Detection to join our team.The ideal candidate will possess strong analytical skills and be able to identify potentially fraudulent activity on client accounts through...

Our client seeks an Analyst to be responsible for all aspects of analysis of security data, crime reporting, criminal statistics, and trends. Responsible for in-depth research and analysis in support of the security function of the organization and provide support to investigators. Gather and evaluate information from different sources to predict and prevent...

The Fraud Detection Consultant identifies potentially fraudulent activity on client accounts in near real time through the management of fraud system alerts. The incumbent verifies the transaction legitimacy by performing an internal fraud risk assessment which includes making written or telephonic contact with the client. In addition to transaction...

About the RoleWe are seeking a highly skilled Business Bank Anti-Money Laundering Professional to join our team at Capitec Bank Ltd.ResponsibilitiesDevelop and implement AML policies and procedures.Conduct risk assessments to identify potential AML vulnerabilities.Collaborate with internal stakeholders to ensure AML compliance.RequirementsMinimum 2-3 years...

As a key member of the Nedbank Head Office team, you will play a crucial role in shaping our AML compliance products to meet the evolving needs of both internal and external customers.Job PurposeThe AML Compliance Product Strategist will be responsible for leading product management and vision, ensuring alignment with internal and external regulatory...