Financial Crime Investigator

**Job Description**Bidvest Protea Coin seeks a professional to manage and investigate crime incidents, handling informers and intelligence, and ensuring court procedures are fulfilled. The ideal candidate will have experience in investigating incidents and possess strong interpersonal skills.**Key Responsibilities:**Manage and investigate crime...

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...

Hollard Life Solutions is seeking an experienced Investigation Operations Manager to join our Financial Crime Risk Management team.About the RoleThe successful candidate will be responsible for managing the day-to-day operations of the investigation team, ensuring that all investigations are conducted in accordance with the approved methodology and...

**The Skills Mine: A Leading Provider of Risk Management Services**We are seeking a highly skilled Fraud Analyst to join our team at The Skills Mine. As a key member of our risk management department, you will be responsible for detecting and preventing financial crimes.The ideal candidate will have a strong background in fraud risk management, with...

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...

We are looking for a highly skilled Financial Crime Prevention Lead to join our Hollard Life Solutions team.About the JobThe successful candidate will be responsible for leading the delivery of Financial Crime Risk Management services across the FCRM value-chain, including prevention, detection, and remediation underpinned by an effective governance model.

**Job Opportunity**We are seeking a qualified Investigative Officer to join our team at Bidvest Protea Coin. As a professional, you will be responsible for managing and investigating crime incidents, handling informers and intelligence, and ensuring court procedures are fulfilled.**Key Responsibilities Include:**Managing and investigating crime...

Hollard Life Solutions is seeking a skilled Risk Management Specialist to join our Financial Crime Risk Management team.About the RoleThe successful candidate will be responsible for delivering Financial Crime Risk Management services across the FCRM value-chain, including prevention, detection, and remediation underpinned by an effective governance...

Job OverviewNedbank is seeking a skilled Digital Investigations Manager to lead our forensic services team. In this role, you will be responsible for managing and leading a team of Operational Managers and their direct reports to deliver forensic and fraud risk services.Key ResponsibilitiesMonitor cases allocated to the teams, case load and tracking...

About the Role:We are seeking a highly skilled Business Analyst with expertise in financial crime, particularly in the areas of AML / KYC / Fraud.This role involves working closely with diverse stakeholders to drive impactful solutions in large-scale banking environments.Key Responsibilities:Analyze and document requirements related to financial crime within...

IntroductionThe role of the Head of Financial Integrity is to oversee the monitoring and review of trading activity of JSE listed securities, with the objective of identifying market abuse and referring it to the Financial Sector Conduct Authority for further investigation.ResponsibilitiesDevelop and implement policies and procedures to prevent and detect...

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....

About Sapientis Talent Management:We are a leading recruitment agency specializing in placing top talent in various industries.In this role, you will be part of our team focused on delivering exceptional results in the Financial Services sector.Your Key Responsibilities:Work with our experienced team to identify and recruit top Business Analysts with...

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...

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...

**Bidvest Protea Coin: A Leader in Investigations**We are a reputable company seeking a skilled Investigative Officer to join our team. As a professional, you will be responsible for managing and investigating crime incidents, handling informers and intelligence, and ensuring court procedures are fulfilled.**Responsibilities and Requirements:**Managing and...

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...

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...

**Company Overview**Bidvest Protea Coin is seeking a skilled investigator to join our team. As a professional, you will be responsible for managing and investigating crime incidents, handling informers and intelligence, and ensuring court procedures are fulfilled.**Job Summary:**We are looking for a highly motivated and experienced individual to fill the...

About the RoleWe are seeking a skilled Claims Investigations Professional to join our team at the Road Accident Fund. As an Investigative Support Services Specialist, you will be responsible for providing effective and efficient investigative support services for claims lodged against the RAF.Key ResponsibilitiesConduct thorough investigations into claims...