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…
Minimum Requirements Bachelor’s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. Certified Fraud Examiner…
Main Purpose To recruit, maintain and develop sales representative and brokers and set targets. Develop and maintain sales and marketing plan Develop an integrated sales & mark…
Main Purpose To recruit, maintain and develop sales representative and brokers and set targets. Develop and maintain sales and marketing plan Develop an integrated sales & mark…
Job Summary Qualification: Grade 12/Senior Certificate Experience: 2 - 3 years Fuel Station Management experience Excellent Excel, and Word experience Systems (WINBRANCH advantageo…
Job Summary Main purpose: To manage and monitor the SIU ethics compliance programme and practices within the SIU in accordance with prescripts of the law. To manage people, risk …
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 …