Crime Scene Investigator Jobs in Sandton, Gauteng
Financial Crime Manager
Sandton
R650K- R800K Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification ive training in Criminal Justice, Forensic investigations, and Prevention.
Work
extensive experience in combatting bank related crimes and applying risk mitigation strategies.
share this job on whatsappFinancial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary monitoring and assurance, assist in prevents financial crimes, and upholds the integrity of its financial operations advise to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory legal and ethical standards relevant to financial crime compliance, including data privacy laws and ethical
Compliance Officer Sandton
Ba PersonnelSandton
highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary monitoring and assurance, assist in prevents financial crimes, and upholds the integrity of its financial operations advise to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory legal and ethical standards relevant to financial crime compliance, including data privacy laws and ethical
Manager: Claims Processing
H&s Labour Brokers CcKempton Park
Manage the Benefits Investigation and claims processing function, ensuring the provision of professional Section 37C dependency investigations on death benefits allocations •Manage investigations on death benefit decisions and requests / referrals for case investigations and social advice from other internal departments policy. •Manage costs against approved budget. •Investigate methods to contain / reduce costs. • Corporate
Abinitio Developer
Sandton
procedures
· Should be well versed on data investigation/data analysis
· Ability to explain functional
Analyst Pricing Sandton
Ba PersonnelSandton
modelling exercises and in-depth analytical investigations. Areas of responsibility may include but not not limited to Conduct in-depth investigations and ad-hoc analysis to support pricing decisions and business
Java Developer
FreerecruitCentral Johannesburg
components – Support continuous improvement by investigating alternatives and technologies and presenting
Site Reliability Engineer Sandton
E-merge It RecruitmentSandton
1 200 000 involves technical problem investigation, and management of problem investigation across teams. Fulfil standby
Risk & Compliance Officer
FreerecruitKempton Park
preliminary investigations into suspicious activities •Provide assistance to investigative authorities
Integration Services (api) Manager
Sandton
Negotiable data services such as DOHA verification, financial crime, and money laundering screening, etc.
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