Financial Crime 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...

A well-established organization in** PRETORIA **is seeking a **Control Room Operator** **to join their team **Salary will be discussed in the interview.** **Qualifications and Experience**: - Grade 12; - PSIRA Grade A; - Applicable National Diploma or equivalent qualification, PSIRA Grade A+. - Diploma in Security Risk Management / Investigation of Crime...

CRIME ANALYST Only RSA citizens may apply Strictly designated employment equity category. RESPONSIBILITIES AND DUTIES: Conduct analysis of various data sets of standards to medium complexity, and add value to information received to establish if there are reasonable grounds for disclosure to relevant stakeholders Contextualize information according to...

The suitable candidates main responsibilities and duties include, but are not limited to, the following: - Daily, weekly and monthly reports - Reporting directly to Vodacom - Client liaison and professional Client Relationship - Ongoing liaison with SAPS/DPP - Liaison with Contractors with regards to stolen assets - Handling of exhibits - Internal and...

Bidvest Protea Coin is seeking a highly skilled and experienced Investigator and Liaison Officer to join our team. As a Forensic Investigation Specialist, you will be responsible for conducting internal and external investigations, handling exhibits, and providing expert advice on crime scene management.The ideal candidate will have a strong understanding of...

**Purpose of the Job**: To conduct or assist with forensic regulatory investigations or preliminary investigations, within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following...

The suitable candidates main responsibilities and duties include, but are not limited to, the following: Daily, weekly and monthly reports Reporting directly to Vodacom Client liaison and professional Client Relationship Ongoing liaison with SAPS/DPP Liaison with Contractors with regards to stolen assets Handling of exhibits Internal and...

The suitable candidates main responsibilities and duties include, but are not limited to, the following:Daily, weekly and monthly reports Reporting directly to Vodacom Client liaison and professional Client Relationship Ongoing liaison with SAPS/DPP Liaison with Contractors with regards to stolen assets Handling of exhibits Internal and external...

**Purpose of the Job**: To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following from such investigations. Persons appointed...

**Purpose of the Job**: To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following from such investigations. Persons appointed...

We are looking for a highly motivated and experienced Investigator and Liaison Officer to join our team at Bidvest Protea Coin. As a Forensic Investigation Specialist, you will be responsible for conducting daily, weekly, and monthly reports, as well as providing expert advice on crime scene management.The successful candidate will have a strong...

Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations. - To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks. - Establishing working relationships with business and discuss outcome of forensic.investigations...

At Bidvest Protea Coin, we are seeking a highly skilled Forensic Investigation Specialist to join our team. As an Investigator and Liaison Officer, you will be responsible for conducting daily, weekly, and monthly reports, as well as liaising with SAPS/DPP and Contractors regarding stolen assets.The ideal candidate will have Grade 12 Certificate, PSIRA...

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...

**Purpose of the Job**: To conduct and guide forensic investigations in crypto-related inquiries, overseeing necessary tasks, analyzing transaction data within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the...

**Purpose of the Job**: To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following from such investigations. Persons appointed...

The purpose of this position is to investigate, under limited supervision of a more senior investigator, alleged contraventions of the provisions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa - in contravention of the Regulations and/or 419 fraud schemes - and enforce anti-money laundering legislation onto...

FIC is an equal opportunity employer. Preference will be given to suitably qualified **Female **applicants in line with our Employment Targets and our commitment to diversifying our workforce. JOB PURPOSE Manage and coordinate activities of internal and external stakeholders to support the division’s output in support of respective legislative...

**Purpose of the Job**: To assist the department in investigating complaints of alleged contraventions of the Financial Sector Regulation Act and other sector laws whilst upholding the quality and integrity expected of the Financial Sector Conduct Authority. The person appointed to this position will report to the Manager. **Key Performance Areas**: -...

**UP Posting - Academic**: FACULTY OF ECONOMIC AND MANAGEMENT SCIENCES DEPARTMENT OF AUDITING - FORENSIC ACCOUNTING/FRAUD RISK MANAGEMENT POST TITLE: SENIOR LECTURER (ONE POST)- The University of Pretoria's commitment to quality makes us one of the top research Universities in the country and gives us a competitive advantage in international science and...