Current jobs related to Financial Crimes Investigator - Randburg, Gauteng - Initiate International

  • Investigations Manager

    4 weeks ago

    Randburg, Gauteng, South Africa Hollard Full time

    Hello… an exciting new opportunity has just come available in our Hollard Life Solutions, Operations Office, Financial Crime Risk Management area.We are looking to recruit an Investigations Manager.Job PurposeThe Manager – Investigations delivers Financial Crime Risk Management services across the FCRM value-chain, including prevention, detection and...

  • Investigator

    4 weeks ago

    Randburg, Gauteng, South Africa Bidvest Protea Coin Full time

    The suitable candidate's main responsibilities and duties include, but are not limited to, the following:Managing and investigating crime incidentsHandling of informers and intelligenceManagement of Informer RewardsEnsuring that court procedures are fulfilledLiaising with HR department concerning disciplinary enquiriesLiaising with client / SAPS / Court...

  • Financial Crime Systems Analyst

    3 weeks ago

    Randburg, Gauteng, South Africa Bvnk Full time

    About us : BVNK provides modern payment infrastructure for businesses.We unify banks and blockchains in a single platform.With BVNK, businesses can send and receive stablecoin payments, convert between currencies, and add stablecoin payments to their checkout.Using our flexible platform, and robust global licensing and compliance expertise, innovators can...

  • Financial Crime Assurance Consultant

    3 weeks ago

    Randburg, Gauteng, South Africa Absa Group Limited Full time

    Job title: Financial Crime Assurance ConsultantJob Location: Gauteng, JohannesburgDeadline: April 03, 2025Job SummaryTo offer guidance and support, while also providing specialized assurance expertise, to help deliver a high-quality and independent risk-based assessment of the effectiveness of financial crime risk management across Absa Group Limited.Job...

  • Specialist : Forensic Investigator

    3 weeks ago

    Randburg, Gauteng, South Africa Vodacom Full time

    Role Purpose / Business Unit: To ensure the proper investigation of internal and external complaints / cases and the identification, recommendation, and implementation of appropriate control measurements, in order to prevent and mitigate any threats to Vodacom.Your responsibilities will include:Internal Investigations: Assess cases or files for investigation...

  • Lead: Forensic Investigator

    4 weeks ago

    Randburg, Gauteng, South Africa Capitec Bank Ltd. Full time

    To independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e.g. internal corruption, serious breach of policies and procedures, and criminal syndicates) including investigating the matter, the parties involved and provide appropriate evidence for disciplinary hearings and/or criminal proceedings....

  • Financial Crime Consultant

    2 weeks ago

    Randburg, Gauteng, South Africa LexisNexis South Africa Full time

    Job title: Financial Crime ConsultantJob Location: Gauteng, JohannesburgDeadline: April 10, 2025About the TeamLexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Our...

  • Financial Crime Specialist

    2 weeks ago

    Randburg, Gauteng, South Africa Initiate International Full time

    Job Description:Fraud Analyst Role at Initiate InternationalWe are seeking a detail-oriented Fraud Analyst to join our team. This role is crucial in detecting, investigating, and preventing fraudulent activities to safeguard customers and uphold operational integrity.The ideal candidate will have a strong background in fraud detection within the gaming...

  • Manager: Transactional Investigations

    4 weeks ago

    Randburg, Gauteng, South Africa NedBank Full time

    Requisition Details & Talent Acquisition ContactREQ: 138669Talent Acquisition Consultant: Lerato SitholeLocation: 135 Rivonia Road, Nedbank Head Office, SandtonClosing Date: 7 April 2025Job Family: Risk, Audit and Compliance Career Stream: Forensics Leadership Pipeline: Manage Others Job PurposeTo manage and lead a team of investigators and specialists to...

  • Financial Business Analyst Johannesburg

    4 weeks ago

    Randburg, Gauteng, South Africa Sapientis Talent Management Full time

    Business Analyst with Financial Crime ExpertiseAre you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML / KYC / Fraud?Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful solutions?We are seeking multiple Business Analysts with Financial...

  • Corporate Protection Expert

    2 weeks ago

    Randburg, Gauteng, South Africa Afrizan Personnel Full time

    Afrizan Personnel seeks a Corporate Protection Expert to join their team and provide expert advice on security risk management, crisis management, and operations. Key responsibilities include developing and implementing security strategies to mitigate risks in various sectors, conducting investigations into security incidents, and gathering, assessing, and...

  • Risk Management Specialist

    5 days ago

    Randburg, Gauteng, South Africa Access Bank Plc Full time

    As a Risk Management Specialist at Access Bank Plc, you will play a critical role in ensuring the bank's operations are conducted in a secure and compliant manner.You will be responsible for monitoring financial transactions for suspicious activities, performing KYC checks on new and existing customers, and conducting enhanced due diligence (EDD) for...

  • Senior Manager: Digital and Transactional Investigations

    4 weeks ago

    Randburg, Gauteng, South Africa NedBank Full time

    Requisition Details & Talent Acquisition ContactREQ: 138670Talent Acquisition Consultant: Lerato SitholeLocation: 135 Rivonia, Nedbank Head Office, SandtonClosing Date: 07 April 2025Job Family: Risk, Audit and Compliance Career Stream: Forensics Leadership Pipeline: Manage Others Job PurposeTo manage and lead a team of Operational Managers and their direct...

  • Manager: Compliance and Investigations

    4 weeks ago

    Randburg, Gauteng, South Africa Tracker South Africa Full time

    Tracker requires the services of a Compliance and Investigations Manager, in the critical services department based at our Head Office in Johannesburg. The incumbent will be responsible for complying with applicable legislation, identifying, and minimizing operational risks.Operational Strategy Formulation and ImplementationProvides input into strategic...

  • Officer : Claims Investigation

    4 weeks ago

    Randburg, Gauteng, South Africa Road Accident Fund Full time

    NB : This is a 12-Month Fixed-Term Contract positionPurpose of the Job : The Officer : Claims Investigations is responsible for effectively and efficiently providing investigative support services for claims lodged against the Road Accident Fund (RAF).Key Performance AreasInvestigation and Assessment of Claims lodgedTrace insured driver / witnesses to...

  • Security Management Specialist

    2 weeks ago

    Randburg, Gauteng, South Africa Afrizan Personnel Full time

    A leading organisation, Afrizan Personnel, is seeking a Security Management Specialist to support their business in security risk management, crisis management, and operations. Key responsibilities include providing expert advice on supply chain security, facilities' physical security, retail security, international travel security, executive protection,...

  • Business Operations Coordinator

    5 days ago

    Randburg, Gauteng, South Africa Access Bank Plc Full time

    We are seeking a highly organized and detail-oriented individual to join our team as a Business Operations Coordinator.The ideal candidate will have a strong background in business operations, risk management and compliance, with excellent analytical and problem-solving skills.Key Responsibilities:Ensure compliance with regulatory requirements and Access...

  • Ofsaa Account Executive

    3 weeks ago

    Randburg, Gauteng, South Africa Oracle Full time

    Take your sales career to the next level.Are you a top-tier sales professional passionate about Risk Reporting, Performance Management & Financial Crime Compliance applications?Your deep understanding of the banking and insurance sector can help us build our success – and yours. Oracle is a technology leader that is changing how the world does business.We...

  • Risk Mitigation Consultant

    2 weeks ago

    Randburg, Gauteng, South Africa Afrizan Personnel Full time

    Afrizan Personnel requires a Risk Mitigation Consultant to contribute to their business strategy by identifying and mitigating potential security threats. Key responsibilities include providing expert advice on security risk management, crisis management, and operations, as well as developing and implementing strategies to mitigate risks in various...

  • Business Development

    4 weeks ago

    Randburg, Gauteng, South Africa Cap - Community Active Protection Full time

    Company DescriptionCAP (Community Active Protection) was established in July to combat violent crime in the community. Initiated by the Chief Rabbi of South Africa and a group of experts, CAP launched its first security scheme in Glenhazel, Johannesburg. Over the years, CAP has expanded into 19 operational areas covering over 40 suburbs in Johannesburg. Our...

Financial Crimes Investigator

3 weeks ago

Randburg, Gauteng, South Africa Initiate International Full time
About the Role:
A leading international organization, Initiate International, is seeking a detail-oriented Fraud Analyst to join their iGaming team. This role is crucial in detecting, investigating, and preventing fraudulent activities to safeguard customers and uphold operational integrity.

Key Responsibilities:
  • Monitor player accounts and transactions to identify suspicious activities such as bonus abuse, chargebacks, collusion, and account takeovers.
  • Conduct thorough investigations into potential cases, compiling detailed reports with findings and actionable recommendations.
  • Analyze player behavior to detect unusual patterns and escalate concerns as needed.
  • Maintain accurate records of all fraud cases in the case management system.
  • Provide comprehensive fraud reports and assist in refining detection strategies.