Financial Crime Specialist

**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...

Rofane Consulting (Pty) Ltd is a leading provider of fraud detection and risk management services. We are seeking a highly skilled Financial Crimes Specialist to join our team.The successful candidate will be responsible for identifying potentially fraudulent activity on client accounts in near real time through the management of fraud system alerts. They...

**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...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

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...

**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...

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 Description:The Risk Management Specialist will be responsible for leading product management and vision, ensuring alignment with internal and external regulatory requirements. The successful candidate will have proven experience in AML risk management, compliance, or financial crime prevention and a strong understanding of Agile methodologies.Key...

Fraud Analyst Our client in the Financial Services industry is looking for an experienced, dynamic and adaptable Fraud Analyst to join their team on a 6-month contract. - Prevent and reduce financial losses by ensuring optimal adherence to processes and procedures - Assisting with queries - Provide and track recommendations for actions to reduce the client...

Welcome to JSE LimitedWe are committed to attracting and retaining top talent by offering opportunities for growth and development. This role is an exciting opportunity for someone who is passionate about maintaining market integrity.Job DetailsThe successful candidate will be responsible for monitoring trading activity to prevent market manipulation and...

We are Rofane Consulting (Pty) Ltd, a reputable consulting firm specializing in financial crime and risk management services. We are currently seeking a skilled Risk Management Analyst - Fraud Detection to join our team.The ideal candidate will possess strong analytical skills and be able to identify potentially fraudulent activity on client accounts through...

We are Rofane Consulting (Pty) Ltd, a leading provider of financial crime and risk management services. We are currently seeking a skilled Fraud Prevention Professional to join our team.The ideal candidate will possess strong analytical skills and be able to identify potentially fraudulent activity on client accounts through the management of fraud system...

The Fraud Detection Consultant identifies potentially fraudulent activity on client accounts in near real time through the management of fraud system alerts. The incumbent verifies the transaction legitimacy by performing an internal fraud risk assessment which includes making written or telephonic contact with the client. In addition to transaction...

About the Job:We are seeking a highly skilled Compliance Product Manager to lead our AML compliance efforts. The successful candidate will have a strong understanding of AML regulations and a proven track record of developing and implementing effective compliance solutions.Key Responsibilities:AML Compliance Strategy: Develop and implement a comprehensive...

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

**Business Unit**:Discovery Bank **Function**:Banking **Date**:20 Jan 2025 - Fraud Detection Consultant **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...

X2 permanent positions exists within the Internal Audit Department for Forensic Audit Managers at the IDC Head office Sandton, reporting to the **Head**: Internal Audit. **JOB PURPOSE**: To ensure that the governance structures and ethical culture are strengthened in order to support long term sustainability of the IDC. To assist the IDC in investigating...

At TalentCru, we are seeking a highly skilled Financial Systems Specialist to assist with the preparation and audit process of our financial statements.About the RoleThis is a key position that requires expertise in Microsoft Excel and Word. The successful candidate will be responsible for reviewing financial information, ensuring compliance with internal...

Role SummaryThe Financial Intelligence Specialist will be responsible for analysing complex financial data, identifying potential money laundering risks, and collaborating with internal teams to implement mitigation strategies.Key Performance IndicatorsIdentify high-risk customers and transactions.Develop and maintain AML policies and procedures.Provide...