Financial Crime Investigator

**Primary Purpose** The successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk**.** **Duties and...

Job Summary:We are seeking a highly skilled Financial Crime Manager to join our team at Bidvest Bank Limited. As a key member of our Financial Crime Unit, you will be responsible for implementing strategies to prevent and mitigate financial crime, ensuring compliance with regulatory requirements.Key Responsibilities:Develop and implement risk mitigation...

Financial Crime Prevention OfficerCapitec Bank Ltd is seeking a highly skilled Financial Crime Prevention Officer to join our team.Key ResponsibilitiesInvestigate suspicious transactions to prevent financial crimes.Collaborate with law enforcement agencies to report suspicious activity.Analyse data to identify trends and patterns that may indicate financial...

Primary PurposeThis role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for...

Primary PurposeThis role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for...

**Primary Purpose** Analysing, Investigating and Reporting on financial crime within Bidvest Bank. **Duties and Responsibilities** include but not limited to**: CUSTOMER SERVICE Stakeholder management - Assisting with Fraud related queries - Work directly with customers who have concerns about financial crime, or have questions about...

In this role you will conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk. TECHNICAL COMPETENCY REQUIREMENT - Knowledge of...

Job DescriptionIn this role, you will be responsible for conducting incident management and analysis, identifying gaps, enhancing information to support investigations, fraud risk assessments, prosecutions, and intelligence-driven operations.You will work with clients and stakeholders to prevent, detect crime, and mitigate business risk. Your key...

**Business Unit**:Discovery Bank**Function**:Banking**Date**:5 Sep 2024- Financial Crime Compliance Officer**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of...

About the RoleThis position is a key component of our efforts to combat financial crime and protect our clients' interests. As a Senior Financial Crime Specialist, you will play a critical role in investigating and mitigating risks associated with various types of financial crimes.Key Responsibilities:Conduct comprehensive investigations into suspicious...

In this role you will conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholders to prevent, detect crime and mitigate business risk.TECHNICAL COMPETENCY REQUIREMENTKnowledge of financial...

In this role you will conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholders to prevent, detect crime and mitigate business risk.TECHNICAL COMPETENCY REQUIREMENTKnowledge of financial...

**Who are we?** Sanlam was established as a life insurance company in South Africa but has since transformed into a diversified financial services group that operates across the African continent, India, Malaysia and selected developed markets, with listings on the Johannesburg, A2X and Namibian stock exchanges. In 2018 the Group celebrated its centenary as...

In this role you will conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholders to prevent, detect crime and mitigate business risk.TECHNICAL COMPETENCY REQUIREMENTKnowledge of financial...

Job OverviewBidvest Bank is seeking a highly skilled and experienced individual to fill the position of Senior Financial Crime Specialist. In this role, you will be responsible for managing and mitigating financial crime risk across the organization.Your key responsibilities will include:Key ResponsibilitiesManaging and mitigating financial crime risk across...

About the Role:This is an exciting opportunity to join the Financial Crime Unit at Bidvest Bank Limited as a Crime Prevention Specialist. You will play a critical role in preventing and mitigating financial crime, working closely with stakeholders to ensure compliance with regulatory requirements.Key Responsibilities:Implement strategies to prevent and...

We are looking for a highly skilled Investigations Manager to join our team. In this role, you will conduct incident management, analysis, and gap identification to support investigations and risk mitigation strategies.Main ResponsibilitiesIncident Management: Conduct thorough incident management and analysis to identify potential risks and areas for...

About the RoleThis is a unique opportunity to join Bidvest Bank as a Senior Financial Crime Specialist. You will be responsible for managing and mitigating financial crime risk across the organization.Your key responsibilities will include:Key ResponsibilitiesManaging and mitigating financial crime risk across the organizationConducting incident management...

In this role, you will lead the team in combating financial crimes and applying risk mitigation strategies to protect the bank's assets.Key ResponsibilitiesConduct incident management and analysis to identify gaps in our defenses.Develop and implement proactive measures to mitigate risks and prevent financial crimes.Maintain and enhance working relationships...

Job SummaryWe are seeking a highly experienced Risk and Compliance professional to join our team as a Financial Crime Manager. This role involves developing and implementing strategic plans to mitigate financial crime risks, while ensuring compliance with relevant regulations and laws.Main Responsibilities:Implement risk management strategies to prevent...