Specialist Investigator

Job Role: Senior Forensic Investigation SpecialistThe Senior Forensic Investigation Specialist will be responsible for leading the detection and prevention of fraud and other financial crimes within the Planet10 group. The role will involve monitoring identified fraud risks, conducting investigations, and providing input into the development of...

Financial Crime SpecialistOur Client, a leading platform for stablecoins in Africa, seeks a seasoned professional to join their team as a Financial Crime Specialist.As a key member of the compliance team, you will conduct thorough investigations into customers and their activities, reviewing high-risk clients, partners, and transactional corridors. Your...

Forensic Banking SpecialistIsilumko Staffing is seeking a highly skilled Forensic Banking Specialist to assist with a 6-month project in Johannesburg.Key Responsibilities:Assist in investigating and analyzing financial crimesCollaborate with banking procedures and systems expertsProvide excellent customer service and communicationWork under pressure and meet...

Forensic Specialist RoleOur client, a leading media and entertainment group, is seeking a skilled Forensic Specialist to conduct thorough audits and investigations into suspected financial misconduct.This role requires a high level of integrity, analytical skills, and attention to detail to ensure all irregularities are identified and addressed. Key...

Key Responsibilities:As a Senior Forensic Specialist, you will be responsible for conducting forensic audits and investigations into suspected fraud, corruption, and other financial misconduct within the organisation.Key Requirements:The role requires a high level of integrity, analytical skills, and attention to detail to ensure that all irregularities are...

We are seeking a highly skilled Cyber Forensics Specialist to join our team in South Africa. This is an exciting opportunity to work with a leading advisory firm, leveraging your expertise in digital forensics and incident response.About the Role:The successful candidate will be responsible for executing on specific engagements in respect of Digital...

Job DescriptionPurpose of the Position:Support the achievement of strategic, business and proactive objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the business to deliver on its strategy.Monitor identified fraud risks, potential instances and known system...

Job SummaryWe are seeking a highly skilled and experienced Money Laundering Investigator to join our team at Nedbank. The successful candidate will be responsible for investigating unusual and/or suspicious transactions, reporting to the Financial Intelligence Centre (FIC), and ensuring compliance with regulatory requirements.Key ResponsibilitiesConduct...

Job Title: Payment Operations SpecialistWe are seeking a highly skilled and experienced Payment Operations Specialist to join our team at Planet10.About the RoleThe Payment Operations Specialist will be responsible for providing second-line support to customer queries for payments, card, and product. This includes bank account reconciliations, investigation...

Quality Assurance SpecialistFusion Personnel is seeking a skilled Quality Assurance Specialist to join their team. As a key member of the organization, this role will be responsible for ensuring the highest quality standards are met in the manufacturing process.Key Responsibilities:Inspect and Approve Finished Products: The Quality Assurance Specialist will...

Job Title: Health and Safety SpecialistJob Summary:We are seeking a highly skilled Health and Safety Specialist to join our team at Cre8work. The successful candidate will be responsible for ensuring full compliance with occupational health and safety regulations and implementing effective safety management systems.Key Responsibilities:Implement and maintain...

Job Title: Financial Crime SpecialistBlack Pen Recruitment is seeking a highly skilled Financial Crime Specialist to join our team. As a Financial Crime Specialist, you will be responsible for conducting and documenting targeted investigations into customers and their activities, reviewing high-risk clients and transactions, and producing high-quality...

Role OverviewAs a Financial Crime Specialist, you will be responsible for conducting thorough investigations into customers and their activities, reviewing high-risk clients and transactions, and producing high-quality reports and briefings.Key Responsibilities:Conduct targeted investigations and document findingsReview escalations of high-risk clients and...

Job Title: Safety and Compliance SpecialistIsilumko Staffing is seeking a highly motivated and experienced Safety and Compliance Specialist to join our team. The successful candidate will be responsible for ensuring a safe working environment for all employees and contractors, while also ensuring compliance with all relevant laws and regulations.Key...

Job Title: Conveyancing SpecialistWe are seeking a highly skilled Conveyancing Specialist to join our team at Curiska (Pty) Ltd.Key Responsibilities:Manage and coordinate the conveyancing process for commercial property transactions.Draft and negotiate commercial agreements, including NDAs, term sheets, sale agreements, shareholders' agreements, and...

The Security Operations Specialist will be responsible for:Key ResponsibilitiesMonitoring and responding to security incidentsInvestigating security breaches and vulnerabilitiesEnsuring alignment of vendors with BTS security requirementsMaintaining and operating BTS security systemsThe ideal candidate will have strong technical skills and experience in...

About the RoleJob Title: Software Integration SpecialistJob Description:As a Software Integration Specialist at NTT DATA, you will play a crucial role in designing, coding, testing, and analyzing software programs and applications. Your primary responsibility will be to investigate, design, document, and revise software specifications throughout the...

We're seeking a skilled Conveyancing Specialist to join our team at Curiska. Key responsibilities include:• Drafting and negotiating commercial agreements, such as NDAs, term sheets, sale agreements, shareholders' agreements, and MOIs.• Conducting and managing due diligence investigations.• Coordinating and managing the closing process of...

Job Title: Operations SpecialistJoin Quadrant Systems as an Operations Specialist and be part of a team that optimizes customer and colleague experience in the Personal Loans Product area.Key Responsibilities:Review and investigate credit bureau exceptions, drive resolution, and re-submit rejected accounts.Implement AI solutions to process auto closures and...

Job Title: Commercial Claims SpecialistCFS Recruitment is seeking a skilled Commercial Claims Specialist to handle all aspects of commercial claims in the insurance sector.Key Responsibilities:Assessing claims to determine validity and liabilityInvestigating claims to gather necessary informationNegotiating settlements with clients and third...