Financial Crime Investigator

Job Overview:The Financial Intelligence Centre is seeking a highly skilled Financial Crime Specialist to join our team. This role will provide expert guidance on litigation support and governance, ensuring compliance with relevant legislation.Key Responsibilities:Develop, implement, and regularly review domestic Memorandums of Understanding (MoUs), related...

Financial Crimes Analyst JobWe are seeking a highly skilled Financial Crimes Analyst to join our team at Architectural Services. As a key member of our CIT Division, you will be responsible for investigating and analyzing financial crimes related to cash losses in our armored vehicles.Key ResponsibilitiesFinancial Crime Analysis: Analyze financial crimes...

Capitec Bank Ltd. is seeking a Financial Crime Specialist to lead the investigation of complex fraud incidents and identify potential control weaknesses.In this role, you will work closely with colleagues to develop and implement preventative measures to mitigate risk.You will provide subject matter expertise and guidance on investigative procedures and best...

Job DescriptionThe Financial Crime Analyst Expert will be responsible for applying technical expertise and judgment in the interpretation and presentation of complex financial and factual data. This role requires a strong understanding of financial and information analysis, law enforcement, forensics, or auditing.Key AccountabilitiesApply diagnosis to see...

Job title : Senior Legal Officer - (433)Job Location : Gauteng, PretoriaDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries KEY PERFORMANCE AREAS  Litigation Support and GuidanceLead and provide expert guidance on litigation support for multi-agency initiatives, such as the Shared Forensic Capability, to facilitate the...

We are looking for a seasoned Investigative Risk Manager to join our team at Capitec Bank Ltd.In this role, you will investigate instances of risk related to various types of complex fraud incidents and identify potential control weaknesses.You will recommend preventative measures, improvements, and training initiatives against potential fraud to our...

Job title: Senior Legal Officer - (433)Job Location: Gauteng, Pretoria Deadline: March 26, 2025KEY PERFORMANCE AREASLitigation Support and GuidanceLead and provide expert guidance on litigation support for multi-agency initiatives, such as the Shared Forensic Capability, to facilitate the production of forensic evidence for complex financial crime...

About the JobThis role involves serving as a subject matter expert in financial crime compliance. The successful candidate will provide guidance to colleagues and customers on matters related to anti-money laundering and counter financing of terror.Key ResponsibilitiesDevelop and maintain comprehensive knowledge of financial crime compliance regulations,...

Job Summary:The Law Enforcement and Compliance Officer will be responsible for providing expert guidance on litigation support and governance, ensuring compliance with relevant legislation. The successful candidate will have a strong background in financial crime investigations and litigation support.Key Responsibilities:Provide ongoing legal advice on the...

Job Title: Senior Legal ExpertAbout the Role:We are seeking a seasoned legal professional to join our team as a Senior Legal Expert. The ideal candidate will have a strong background in financial crime investigations, litigation support, and governance.Key Responsibilities:Provide expert guidance on litigation support for multi-agency initiatives, such as...

Role OverviewThis role involves conducting preliminary investigations, gathering information, and verifying facts to determine the nature of the crime and possible suspects.Preliminary InvestigationsThe successful candidate will:Conduct fact-finding missions to gather initial information.Determine the nature of the crime and possible suspects.ReportingThe...

About the RoleThe Financial Intelligence Centre is looking for an exceptional Senior Financial Intelligence Specialist to join our team. As a key member of our leadership team, you will play a critical role in driving our mission to combat financial crime and support law enforcement agencies.Your Key ResponsibilitiesLead and manage forensic accounting...

We are looking for a highly skilled Risk Management Investigator to join our team at Capitec Bank Ltd.In this role, you will investigate instances of risk related to various types of complex fraud incidents and identify potential control weaknesses.You will recommend preventative measures, improvements, and training initiatives against potential fraud to our...

About the RoleThis is an exciting opportunity for a seasoned Forensic Investigator to join our team at Capitec Bank. As a key member of our fraud prevention unit, you will play a critical role in investigating and mitigating risk associated with complex fraud incidents.Key ResponsibilitiesConduct thorough investigations into fraudulent activities,...

The overall purpose of this position is to act as Investigator / Auditor in the CIT environment aiming to resolve cash losses, bring culprits to book and seek preventative actions.Furthermore, the person will pro-actively audit operation branches, question procedures and suggest policies and procedures to prevent future cash losses, reduce armed robberies...

Job title : Junior Forensic AccountantJob Location : Gauteng, PretoriaDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries KEY PERFORMANCE AREAS Analyse, interpret, summarise, and present financial information and relevant data, ensuring clarity and accuracy in documentation under guidance. Support the identification and...

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 providing appropriate evidence for disciplinary hearings and/or criminal...

Purpose StatementTo 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 providing appropriate evidence for disciplinary hearings and/or...

These jobs were popular with other job seekers City of Johannesburg Metropolitan Municipality City of Johannesburg Metropolitan Municipality Fixed Term, Temporary, Freelance, Temp with possibility of going permanent Part time, Work from Home Published: 17 hours ago Gauteng Easy apply IntroductionHere's your chance to join a prominent...

We are looking for a seasoned Financial Investigation Specialist to conduct forensic investigations and guide our team in securing financial services. The ideal candidate will have extensive experience in the crypto asset industry, with a strong understanding of cybercrime and open-source intelligence.RequirementsBachelor's degree in Finance, Accounting, or...