urgently looking for an Investigator 5+ years experience in private investigations Matric (Grade 12) or grade C.Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers
proceeds of crime, in order to aid criminal investigations, the recovery of proceeds of crime, criminal findings and obtain information Identify and investigate patterns and connections between situations that utilise charts and graphics to explain findings. Investigate and contextualise financial information / evidence manage external stakeholders (prosecutors, investigating authorities, etc.) expectations Assist in legal proceedings, including testifying in court regarding forensic report findings and prepare visual aids to substantiate
A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup exchange with limited authority. Responsibilities: Investigate basic, intermediate and complex matters involving and anti-money laundering (AML) enforcement investigations for the approval of the signing officer. Support through the investigations. Conduct and/or facilitate research relevant to investigations and/or requests
whose primary focus is driving a team 5 desktop investigators (technicians) to achieve the required result in teams to evaluate the claim process and investigation techniques.
currently looking to employ a Senior Claims Investigation Manager based in Bryanston (Johannesburg). A whose primary focus is driving a team 5 desktop investigators (technicians) to achieve the required result in teams to evaluate the claim process and investigation techniques. Ensure team members achieve set industry regulations throughout the claims investigation process. Maintain a strong professional knowledge desktop claim investigators. Coach or train less experienced desktop claim investigators and contribute
Urgently seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have have Fraud and Risk Department experience for a banking Sector in Johannesburg. MUST have a CLEAR Credit events and provide support services to Forensic Investigators. Influence the enhancement of business by interacting with stakeholders within Group Forensic Services. Manage and prevent potential operational distribution. Matric / Grade 12 2-5 years ' experience in banking and / or operational back-office environment in
Retail Banking in line with the Bank's group plan
Junior Banking Processor We are seeking a detail-oriented and organized individual to join our team as as a Junior Banking Processor. The primary responsibility of this role will be to accurately process process banking transactions and reconciliations in a timely manner. The ideal candidate will have excellent a Junior Banking Processor: - Reconciling banking transactions in Xero; - Preparation of bank reconciliations Collaborating with team members to improve banking processes; - Upload bank imports for approvals; - Petty cash
HBZ Bank Limited is a leading international bank with over 50 years of consistent growth, spanning 130 pertaining to the functions of a Bank (Operations/ Finance/ Branch Banking etc.) to be based in our Pietermaritzburg General Banking - Customer queries, scanning of EFTs, printing of statements, Internet Banking. Back-up Finance, Accounting or any relevant qualification in banking. Basic Administration, Teller experience would
client requires the services of a detail-oriented Banking Administrator to join their team. Key performance performance areas: Uploading beneficiaries on online banking systems after verification. Ensure all payments supporting documents. Preparing and attending to all banking applications (financing and cards etc.) Availability unplanned payments and transfers. Attend to all bank related queries. The successful candidate must have: