A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this for the approval of the signing officer. Support the signing officer/manager on Financial Intelligence and training as well as supporting the signing officer/manager when representing the division. Stay current investigations. Serve on relevant divisional/departmental/Bank project teams based on experience, skill and ability financial or related forensic investigations in the banking, financial and/or law enforcement environment.
manner with banks and debtors Ability to liaise in the prescribed manner with the Sheriff offices and other independently Extensive drafting experience Proficient in Office Word, Excel and Outlook Able to function on CACS manner with banks and debtors Ability to liaise in the prescribed manner with the Sheriff offices and other independently Extensive drafting experience Proficient in Office Word, Excel and Outlook Able to function on CACS manner with banks and debtors Ability to liaise in the prescribed manner with the Sheriff offices and other
manner with banks and debtors Ability to liaise in the prescribed manner with the Sheriff offices and other independently Extensive drafting experience Proficient in Office Word, Excel and Outlook Able to function on CACS manner with banks and debtors Ability to liaise in the prescribed manner with the Sheriff offices and other independently Extensive drafting experience Proficient in Office Word, Excel and Outlook Able to function on CACS manner with banks and debtors Ability to liaise in the prescribed manner with the Sheriff offices and other
train sales staff, Reporting and liaising with head office on monthly sales; Advertising; Evaluations of
as well as occasional travel to the Edenvale Head Office.
Qualifications and
supply and delivery of CLEANING MATERIAL for the Head Office as per the attached Advert. Place where goods
hours
Banking and Finance
Banking and Finance
This role is based in an office setting, primarily working regular business hours
Summonses, Section 129 notices and all other banking litigation related documentation. Ability to work liaise with banks and debtors in the prescribed manner. Ability to liaise with the Sheriff offices and other
Summonses, Section 129 notices and all other banking litigation related documentation. Ability to work liaise with banks and debtors in the prescribed manner. Ability to liaise with the Sheriff offices and other
an ACCOUNTANT Computer Literate - Proficient MS Office - Excel SAGE Accounting experience Reliable Own Annual Budget Assist in Financial Statements Bank Payments Clean Criminal & Credit record - will