Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned w…
Primary Purpose The successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assess…
Minimum Requirements Bachelor’s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. Certified Fraud Examiner…
Are 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, …
Are 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, …
Job Description: Overview Research Triangle Institute (RTI) has over 30 years’ experience assisting governments, communities, and the private sector. As a not-for-profit, indep…
Job Description: Overview Research Triangle Institute (RTI) has over 30 years’ experience assisting governments, communities, and the private sector. As a not-for-profit, indep…
Junior Financial Crime Compliance Officer Location : Rosebank & remote working Accountable to : Director of Risk & Compliance Services As a key member of the DocFox Complianc…
Job Description: Overview Research Triangle Institute (RTI) has over 30 years’ experience assisting governments, communities, and the private sector. As a not-for-profit, indep…
Job Summary A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions with the …
IT Risk Head - JhbFull job descriptionJob DescriptionTo effectively implement and monitor execution of the IT risk management programme across the Business Units and apply risk mit…
Online betting operator based in the Fourways area is currently looking for a Casino Risk Specialist. Responsible for: Protect corporate assets by identifying fraudulent behavi…
Apply by: We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps be…
Lexdan Select is assisting a Commercial Bank with their search for a Compliance Manager, based in Sandton, Gauteng. Functions: Advising employees and ensuring Branch-wide comp…
Emerging Group of Companies which is expanding at a healthy rate, seeks to hire a Reporting Financial Manager who will be responsible for the budgeting, monthly reporting, analysis…
Job Summary This well known company based in East London is looking for a Business Operations Security Manager. The ideal candidate will have strong experience In Security, Finan…
Company Description Experian unlocks the power of data to create opportunities for consumers, businesses and society. At life’s big moments – from buying a home or car, to sendin…
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 wo…
PURPOSE: Manage security information and support the business by providing accurate, relevant, and timely business intelligence to support the overall security and business obje…