Bank Fraud Investigation Jobs in South Africa

Banking Litigation Attorney

Pretoria

 40000.00 Monthly

admission experience - Specializing in High Court Banking Litigation with specific focus on foreclosures

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Compliance Officer (fintech) Neg

 Nj Placement Consulting

South Africa

Maine, Pretoria Industry: Financial, Payment and Banking Technology Services Amazing chance to join a well-established well-established FinTech company that specialises in banking and payment solutions. They are a fast-growing and career challenges. They aim to enable more banks and brands (listed companies and start-ups) to offer encourage managers and employees to report suspected fraud and other irregularities without fear of retaliation including policy reviews on a regular basis. Investigating and acting on compliance issues independently

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Compliance Officer Menlyn Maine, Pretoria

 Nj Placement Consulting

South Africa

Maine, Pretoria Industry: Financial, Payment and Banking Technology Services Amazing chance to join a well-established well-established FinTech company that specialises in banking and payment solutions. They are a fast-growing and career challenges. They aim to enable more banks and brands (listed companies and start-ups) to offer encourage managers and employees to report suspected fraud and other irregularities without fear of retaliation including policy reviews on a regular basis. Investigating and acting on compliance issues independently

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Conveyancing Secretary

Cape Town City Centre

accuracy

Responsibilities ponsibilities

• Investigate the facts of matters and ensure that all relevant information process daily, this includes individual clients, Banks, Mortgage Originators, Purchasers, Sellers, Agents

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Conveyancing Secretary Cape Town, South Africa

 The Skills Mine

Cape Town Region

property finance and banking systems and procedures Responsibilities Investigate the facts of matters process daily, this includes individual clients, Banks, Mortgage Originators, Purchasers, Sellers, Agents

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Conveyancing Secretary

 The Skills Mine

Cape Town Region

property finance and banking systems and procedures Responsibilities Investigate the facts of matters process daily, this includes individual clients, Banks, Mortgage Originators, Purchasers, Sellers, Agents

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General Counsel (head Of Legal)

Midrand

 2000000 Annually

Counsel on the companys behalf.
o Manage the Banks legal risk, including litigation risk.
o Engage investment projects.
Provide legal advice to the Bank concerning strategic investments and projects.
investigations.
Provide interpretation of legal opinions performance.

General Counsel Midrand

 Mindworx Consulting

South Africa

and Counsel on the company's behalf. o Manage the Bank's legal risk, including litigation risk. o Engage investment projects. Provide legal advice to the Bank concerning strategic investments and projects. Provide projects including conducting legal due diligence investigations. Provide interpretation of legal opinions, future job performance. Proactively support the bank's diversity strategies and initiatives. Contribute knowledge and understanding of the principles and investigation in their specialised areas such as contracts

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General Counsel (head Of Legal)

 Mindworx Consulting

South Africa

and Counsel on the company's behalf. o Manage the Bank's legal risk, including litigation risk. o Engage investment projects. Provide legal advice to the Bank concerning strategic investments and projects. Provide projects including conducting legal due diligence investigations. Provide interpretation of legal opinions, future job performance. Proactively support the bank's diversity strategies and initiatives. Contribute knowledge and understanding of the principles and investigation in their specialised areas such as contracts

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Vaf Foreclosure Secretary

 Virago Recruitment Ltd

Pretoria

Requirements: 4 – 6 years previous experience in a Standard Bank Vehicle and Asset Finance position or ABSA Drafting Summonses, Section 129 notices and all other banking litigation related documentation Ability to work strict turnaround times Ability to liaise with banks and debtors in the prescribed manner Ability to Requirements: 4 – 6 years previous experience in a Standard Bank Vehicle and Asset Finance position or ABSA Drafting Summonses, Section 129 notices and all other banking litigation related documentation Ability to work

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