Financial Crime Prevention Specialist

About the RoleWe are seeking a seasoned fraud prevention expert to join our team at a leading financial institution. In this role, you will play a pivotal part in protecting our customers and the bank from fraud risks, using your expertise to prevent, detect, and manage fraud incidents across multiple channels.Key Responsibilities:Fraud Prevention and...

Fraud Manager Job DescriptionWe are seeking a seasoned fraud prevention expert to join our team at a leading bank. In this role, you will play a pivotal part in protecting our customers and the bank from fraud risks, using your expertise to prevent, detect, and manage fraud incidents across multiple channels.Key Responsibilities:Fraud Prevention & Detection:...

Fraud ManagerWe are seeking a seasoned fraud prevention expert to join our team at a leading financial institution. As a Fraud Manager, you will play a pivotal role in protecting our customers and the bank from financial crimes.Key Responsibilities:Fraud Prevention & Detection: Develop and implement strategies to prevent and detect fraud across various...

Fraud Manager Job DescriptionWe are seeking a seasoned fraud prevention expert to join our team at a leading bank. As a Fraud Manager, you will play a pivotal role in protecting our customers and the bank from financial crimes.Key Responsibilities:Fraud Prevention & Detection: Develop and implement strategies to prevent and detect fraud across various...

Fraud Risk Management SpecialistAt Network Recruitment, we are seeking a seasoned fraud prevention expert to join our team at a leading bank. As a Fraud Risk Management Specialist, you will play a pivotal role in protecting our customers and the bank from financial crimes.Responsibilities:Develop and implement strategies to prevent and detect fraud across...

Job Summary: We are seeking a highly skilled Forensic Data Administrator to join our team at Bidvest Protea Coin. The successful candidate will be responsible for capturing and updating crime information on our databases, compiling and distributing crime reports and statistics, and providing support to investigators and clients. Key Responsibilities:Capture...

**Fraud Manager Job Description**We are seeking a skilled Fraud Manager to protect our customers and the bank from financial crimes. In this role, you will play a critical part in safeguarding our business by developing strategies to prevent and detect fraud across various channels.**Key Responsibilities:**Develop, implement, and manage strategies to prevent...

Fraud Manager Job DescriptionNetwork Recruitment is seeking a seasoned fraud prevention expert to safeguard businesses from financial crimes. The ideal candidate will have a proven track record of preventing and detecting fraud across various banking products and channels.Key Responsibilities:Develop and implement strategies to prevent and detect fraud,...

**Job Summary**Fempower is seeking a highly skilled Compliance Manager to lead its Anti-Money Laundering (AML) Programme function. The successful candidate will provide strategic direction and focus, establishing and promoting a compliance culture within the organization.**Key Responsibilities**To ensure the Bank complies with all relevant statutory,...

Main Purpose of the JobThe Compliance Manager: AML will lead the Anti-Money Laundering (AML) Programme function, providing strategic direction and focus, and establishing a compliance culture within the organization.Key ResponsibilitiesEnsure the Bank complies with all relevant statutory, regulatory, and supervisory requirements related to AML and Counter...

Six Sense Consulting is seeking a seasoned Compliance Manager to lead our Anti-Money Laundering efforts. Key Responsibilities: Develop and implement effective AML compliance programs to mitigate financial crime risk.Collaborate with cross-functional teams to ensure compliance with regulatory requirements and industry standards.Conduct risk assessments and...

Financial Operations Specialist At Edge Executives, we are seeking a highly skilled Financial Operations Specialist to join our team. As a key member of our financial operations team, you will be responsible for processing bi-monthly and monthly supplier payments, reconciling vendor and dealer accounts, handling service plans, warranty transactions, and...

Financial Planning SpecialistWe are seeking a highly skilled Financial Planning Specialist to join our team at Network Recruitment. The ideal candidate will have a strong background in financial analysis and a proven track record of developing complex financial models. Key responsibilities include:Analyzing financial data to identify trends and areas for...

Financial Reporting SpecialistNetwork Recruitment is seeking a highly skilled Financial Reporting Specialist to permanently join their finance team. The main focus of this role is to ensure accurate financial reporting and consolidation in compliance with IFRS standards for the group.Duties:Prepare and analyze consolidated financial statements in compliance...

Job Title: Financial Reporting SpecialistJob Summary:Network Recruitment is seeking a highly skilled Financial Reporting Specialist to permanently join their finance team. The main focus of this role is to ensure accurate financial reporting and consolidation in compliance with IFRS standards for the group.Key Responsibilities:Prepare and analyze...

Job Title: Group Reporting Specialist CA(SA)About the RoleWe are seeking a highly skilled Group Reporting Specialist CA(SA) to join our financial team. The ideal candidate will have a strong background in financial reporting and a proven track record of delivering high-quality results.Key ResponsibilitiesMonthly general ledger reconciliationsOversee tax...

Job Title: Financial Operations SpecialistCompany: Network RecruitmentLocation: CenturionAbout the Company: Our client, a leading investment company, is seeking a skilled Financial Operations Specialist to join their team. The successful candidate will be responsible for managing the financial operations of the company, including reconciliations, invoicing,...

Job Title: Group Reporting Specialist CA(SA)Job Description:We are seeking a skilled Group Reporting Specialist CA(SA) to join our client's financial team, near Centurion/Pretoria East.Key Responsibilities:Monthly general ledger reconciliationsOversee tax-related administrative functionsVerify the financial investment asset reporting dataAnalyse large...

Job Title: Financial Stewardship SpecialistJob Type: Full-TimeWe are seeking a dedicated and detail-oriented Financial Stewardship Specialist with a strong background in financial services and a degree in finance, accounting, or a related field to join our dynamic team.Key Responsibilities:Oversee the company's financial activities, including cash flow...

Job Description:Network Recruitment is seeking a highly skilled Group Reporting Specialist to join their dynamic financial team. As a key member of the team, you will be responsible for performing monthly general ledger reconciliations, overseeing tax-related administrative functions, and ensuring accuracy in financial investment asset reporting.Key...