Lead Anti-Financial Crime Investigator

About Frank Consult: Our company is dedicated to helping entrepreneurs thrive in the digital economy by addressing their payment challenges. We believe that quick and low-cost payments are essential for every business and individual.Job Purpose:The Financial Crime Investigation Manager is responsible for overseeing the daily operations of the fraud team,...

Job Title: Financial Crime InvestigatorWe are seeking a highly skilled and experienced Financial Crime Investigator to join our team at Old Mutual.Job Description:The ideal candidate will have a strong background in forensic investigations, with a proven track record of conducting thorough and accurate reviews. The role will involve planning and executing...

Job DescriptionWe are seeking an experienced professional to join our fraud prevention team as a Lead Anti-Financial Crime Investigator. This role requires a strong background in fraud detection and prevention, with a focus on leading a team of investigators.Key responsibilities include developing and implementing strategies to reduce fraud risk, conducting...

Job DescriptionWe are seeking a highly skilled Compliance Director for Anti-Money Laundering to join our team at Initiate International. This is an exceptional opportunity for a seasoned professional to lead our financial crime and compliance efforts.In this role, you will be responsible for developing and implementing effective anti-money laundering (AML)...

The Recruitment Council is looking for an exceptional AML Operations Specialist to lead our financial crime compliance efforts. This is a unique opportunity to work in a dynamic environment where you will be responsible for the first line of defense in day-to-day compliance with applicable regulations and our Risk Management Compliance Program (RMCP). The...

Overview: Open Secrets is a non-profit organisation working on issues of economic crime and its impact on human rights. We use investigative research, advocacy, and the law to hold private corporations and individuals who commit these human rights violations accountable.">About the Role: We are seeking two outstanding candidates (one Intern: Investigations...

We are looking for a highly experienced Financial Operations Specialist to join our team at Isilumko Staffing (JHB) in Cape Town.Estimated Salary: R280,000 - R320,000 per annumAbout the JobThis role requires a seasoned professional with a financial and accounting background, as well as operations experience. The successful candidate will have a degree or...

**Initiate International Seeks AML Risk Management Specialist in Johannesburg**We are seeking a skilled Anti-Money Laundering (AML) Risk Management Specialist to join our team in Johannesburg. As an AML Risk Management Specialist, you will play a crucial role in protecting the integrity of the gaming industry from financial crimes.This is a high-stakes role...

Mukuru is thrilled to offer an exciting learnership opportunity in our Financial Crimes Space, where you can gain hands-on experience and develop valuable skills. This 12-month fixed contract includes a competitive stipend and the possibility of permanent employment based on performance.Key Highlights:Earn an FETC: Business Administration Services NQF Level...

Job Title: Data Analyst with European Market InsightsWe are seeking a highly skilled Data Analyst to join our team at LSEG. As a Data Analyst, you will play a key role in building and maintaining relevant data in our applications.Key Responsibilities:Conduct research on reputable media, government, regulatory, and law enforcement sources to gather...

Job Title: Leading Investigative Manager for Children's Rights"> ">About the Role:">The Western Cape Government is seeking a highly skilled and experienced individual to lead its Investigations and Advice Subdirectorate. As an investigative manager, you will be responsible for managing investigations into matters within the scope of the Western Cape...

Job Title: Senior Fraud Prevention StrategistEstimated Salary: R1,200,000 - R1,800,000 per annumAbout the Role:We are seeking an experienced and skilled Senior Fraud Prevention Strategist to lead our fraud prevention efforts and develop a comprehensive strategy to prevent and mitigate fraudulent activities within our organisation.Key Responsibilities:Develop...

Fraud Prevention SpecialistFrank Consult is seeking an experienced Fraud Prevention Specialist to lead the development and execution of a comprehensive fraud prevention strategy within their Fintech organisation. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments. They will integrate AI and...

Job DescriptionFrank Consult is seeking a seasoned Head of Fraud to spearhead the development and implementation of a comprehensive fraud prevention strategy. The ideal candidate will possess extensive experience in fraud detection and prevention, with a focus on digital payments.Main Responsibilities:Develop and execute a fraud prevention strategy for the...

Role Overview: We are seeking a seasoned Regional Financial Manager to lead our financial operations in Cape Town, driving strategic growth and ensuring operational excellence.

Frank Consult is seeking a seasoned Fraud Prevention Strategist to lead the development and execution of a comprehensive fraud prevention strategy within their Fintech organisation. This position requires extensive experience in fraud detection and prevention, with a focus on digital payments.Key Responsibilities:Create and implement a fraud strategy for the...

About Frank ConsultFrank Consult is dedicated to empowering entrepreneurs in the digital economy by addressing their payment challenges. We believe that efficient and cost-effective payments are vital for every business and individual.We're seeking a seasoned professional to lead our fraud prevention team, ensuring the effective monitoring, analysis, and...

Senior Consultant Role at Consilio LLCWe are seeking an experienced Senior Consultant to join our Expert Witness Services team at Consilio LLC. As a Senior Consultant, you will play a pivotal role in providing digital forensic investigations and expert testimony.About the Job:Conduct digital forensic investigations and provide expert testimony in high-stakes...

At Frank Consult, we are seeking a skilled Fraud Prevention Strategist to lead the development and execution of a comprehensive fraud prevention strategy within our Fintech organisation.The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments. They will integrate AI and data analytics to enhance...

The Western Cape Government, through the Department of the Premier and the Children's Commissioner Office, seeks a highly skilled and competent individual to oversee the subdirectorate responsible for investigations and provide expert advice on child rights in the province. Based in Cape Town, this role offers an exciting opportunity to make a meaningful...