Financial Crimes Investigator

Job Title : Financial Crime Investigator - Asset Finance Specialist At Absa Group Limited, we are committed to providing effective fraud risk management services. We are seeking a highly skilled and experienced Financial Crime Investigator to join our team.Key ResponsibilitiesInvestigate all asset-based application fraud & theft cases allocated, ensuring...

Job Title:Senior Internal InvestigatorCompany OverviewBidvest Protea Coin is a leading company that values integrity and professionalism. We are seeking a highly skilled Senior Internal Investigator to join our team.Estimated Salary:R550,000 - R650,000 per annum, depending on experience.Job DescriptionWe are looking for an experienced investigator with a...

Job Title: Senior Protective Services OfficerWe are seeking an experienced and skilled Protective Services Officer to join our team at Rand Water.Job Description:The successful candidate will be responsible for ensuring the safety and security of our personnel, assets, and installations. This includes access control, patrolling, searching vehicles and...

Company Overview:We are a renowned International Financial Services Group providing specialized financial solutions and advisory services to businesses and high net worth individuals in South Africa.Salary: A benchmarked CTC salary of R30,000 - R35,000 is on offer.Job Description:The successful candidate will be based in our Johannesburg, Northern Suburbs...

Join Bidvest Protea Coin, a reputable and forward-thinking organization, in the pursuit of excellence as an Investigator. With a focus on professionalism and integrity, this role offers a unique opportunity to contribute to the success of our team.The Evidence Gatherer (Investigator) position at Pretoria Guards Branch is a challenging yet rewarding role that...

About Our ClientOur client is a reputable International Financial Services Group providing bespoke financial solutions and advisory services to businesses and high net worth individuals in South Africa.Job OverviewThis role offers an exciting opportunity for a suitably qualified Accountant to join their team based in the Northern Suburbs of Johannesburg.Key...

Job Title: Cyber Threat Intelligence SpecialistFinancial Intelligence Centre is seeking a highly skilled Cyber Threat Intelligence Specialist to join our team in Pretoria, Gauteng. This role is an exciting opportunity for someone who wants to make a real impact in the field of financial intelligence.We are looking for an individual with extensive experience...

We are seeking a skilled Security Intelligence Analyst to join our team at Eskom Communications. This is a challenging role that requires expertise in security management, business intelligence, and operations.About the RoleThe successful candidate will be responsible for establishing and maintaining internal and external information networks, identifying...

Job Title: Financial AccountantAt Luminary Talent Sourcing, we are seeking a highly skilled Financial Accountant to join our team. As a key member of our finance department, you will be responsible for maintaining accurate financial records, ensuring compliance with relevant regulations, and providing technical accounting support to our Financial Manager.Key...

Key Responsibilities:Financial Reporting and Record Keeping: Prepare and maintain accurate financial records with more complex accounting tasks. Review various financial records, including general ledger entries, accounts payable, and accounts receivable. Generate monthly management accounts, such as income statements, balance sheets, and cash flow reports....

Key Responsibilities:  • Prepare and maintain accurate financial records with complex accounting tasks.  • Review various financial records, including general ledger entries, accounts payable, and accounts receivable, to ensure accuracy and compliance.  • Generate monthly management accounts, such as income statements, balance sheets, and cash...

Job SummaryThis is an exciting opportunity to join Rand Water as a Security Officer working on a day shift. The successful candidate will be responsible for ensuring the safety and security of our facilities, employees, and visitors.About the RoleWe are seeking a highly motivated and experienced individual to fill this critical role. As a Security Officer,...

Job Title: Financial AdministratorMidvaal Recruitment is seeking a highly skilled and organized Financial Administrator to join our team.Key Responsibilities:Manage and maintain accurate records of amounts owed to suppliers and vendorsVerify and process invoices and credit notesEnsure timely payment of debts to avoid late fees and penaltiesCommunicate with...

Job Title: Financial AccountantJob Summary:The Financial Accountant will play a critical role in maintaining the company's financial records, ensuring accurate reporting, and compliance with relevant regulations. This role focuses on technical accounting tasks and supports the Financial Manager in daily financial operations, enabling him/her to focus on...

Job DescriptionWe are seeking a highly skilled Financial Administration Specialist to join our team at Isilumko Staffing.Responsibilities:Request commercial stop order deductions (TCF) and ensure timely processing.Retrieve deduction request files from AIMS and verify their accuracy.Extract different deduction requests from AIMS reports, prepare them for...

**Key Responsibilities**Our Financial Accountant will be responsible for preparing and maintaining accurate financial records, including general ledger entries, accounts payable, and accounts receivable. They will generate monthly management accounts, such as income statements, balance sheets, and cash flow reports. This role will also assist the Financial...

Role SummaryGreen Marble Recruitment Consultants is seeking an experienced Senior Financial Accountant to drive financial operations in the abattoir sector. This challenging role requires a seasoned professional with a strong command of financial functions, management accounts, and tax laws.ResponsibilitiesPrepare, interpret, and present financial statements...

Job Title: Creditors Clerk: Financial Transactions SpecialistWe are seeking a highly skilled Creditors Clerk to join our finance team in the Manufacturing industry. The successful candidate will be responsible for investigating discrepancies and negotiating settlements, sending remittance advice to suppliers, and ensuring accurate reporting.Key...

Key Responsibilities:Prepare, interpret, and present financial statements and management accounts for stakeholders and auditors.Manage the abattoir's full financial function and finance team.Analyse, reconcile, investigate, and report on internal financial records.Ensure compliance with statutory requirements (SARS, DOL, WCA, CIPC).Perform abattoir-related...

Job Title: Financial AdministrationWe are seeking a skilled Financial Administration professional to join our team at Isilumko Staffing. The ideal candidate will have a strong background in finance, mathematics, and accounting.Key Responsibilities:Commercial Stop Orders: Request deductions, retrieve files, and prepare submissions for various...