seeking an experienced banking individual with fraud detection and money laundering background to join financial services
First line of defence – fraud
Assess the matter and take the necessary steps
Block laundering
Branch experience is beneficial
Understand fraud – worked in the environment previously
Processes to start immediately
Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded
as unsuccessful. We are however recruitment specialists and will keep your details on our database for
At our organization, you'll have the opportunity to apply your actuarial expertise to shape the future of our pricing strategies and financial valuations. Collaborating with cross-functional teams, you'll play a key role in analyzing complex data sets, developing pricing models, and assessin
Xcede Position - Reporting Specialist Are you looking to be involved with a SuperApp that promotes financial disruptive is that They are looking for a Reporting Specialist with a min of 2 years of experience to join their
Tax Specialist - Gauteng Our client who is launching an international brand in South Africa is looking looking for an experienced tax specialist with extensive automotive industry and OEM experience to join their
Key Responsibilities:
organisation is looking for a Project Preparation Specialist. The main purpose of the role is to prepare projects by: Identify sectoral and product experts and specialists required analysing to project preparation work
organisation is looking for a Project Preparation Specialist. The main purpose of the role is to prepare projects by: Identify sectoral and product experts and specialists required analysing to project preparation work
sector. Our client is seeking an IFRS Finance Specialist to become a cornerstone of their Group Finance calculations and interpretations, collaborating with specialists to cover all angles. Be proactive in tax risk experience, or a willingness to become an IFRS 17 specialist. Must thrive in the office environment, with
organisation is looking for a Loan Management Specialist. The main purpose of the role is to monitor and