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Forensic Investigator At Capitec Bank Jobs in South Africa

Jobs 1-10 of 52

Team Lead: Investigations Projects NEW

 Jobs 4 AllCresta

Team Lead: Investigations Projects – Bromhof – Gauteng Job Type:Permanent Job Level:Skilled Experience:Between Experience:Between 5 – 7 Years Summary Team Lead: Investigations Projects – Bromhof – Gauteng Position Reporting the overall management and direction of the Investigations and Anit-Corruption team to ensure that the primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project accomplished. The incumbent will monitor, evaluate, and investigate claims received from all sources, contacting


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Credit Business Analyst (banking) From 50000 To 66600 (ctc) - Monthly

 Isilumko StaffingJohannesburg  From 50000 to 66600 (Ctc) - Monthly

Introduction A well known bank in Sandton Description A well known banking client of ours are looking related qualification 5 - 10 years' experience in banking / financial services Strong English communication checks will be done upfront Profile A well known banking client of ours are looking for an experienced Credit related qualification 5 - 10 years' experience in banking / financial services Strong English communication


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Finops Administrator Operations

Claremont  Market related

Full-Time hours

Primary Industry:

Banking and Finance

Secondary Industry:

  • Prepare daily banking instructions and ensure payments are accurate.
  • Prepare daily banking reconciliations reconciliations and investigating any reconciling items.
  • Deal with and resolve daily operational queries manco recons by collecting data, analysing and investigating variances, summarising data and information


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  • Junior Finance Assistant (jb4419)

     FreerecruitUmhlanga Rocks

    VAT and PAYE tasks Conduct daily banking activities, including bank reconciliations Reconcile debtors’ and Statements of Accounts Coordinate with banks to investigate and resolve reconciling items Ensure accurate


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    Executive Director Of Operations (tanzanian Locals

     Network InternationalSouth Africa

    Director will oversee the daily operations of the bank, ensuring efficiency and effectiveness in service and leading strategic initiatives to enhance the bank's operational capabilities. Experience & Qualification preferred). 10 years in banking operations, 5 years in senior management. Knowledge of banking operations, regulations analytical, and problem-solving skills. Proficiency in banking software. Excellent communication skills. Key Competencies:


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    Executive Director Tanzania

     Network InternationalSouth Africa

    Director will oversee the daily operations of the bank, ensuring efficiency and effectiveness in service and leading strategic initiatives to enhance the bank's operational capabilities. Experience & Qualification preferred). 10 years in banking operations, 5 years in senior management. Knowledge of banking operations, regulations analytical, and problem-solving skills. Proficiency in banking software. Excellent communication skills. Key Competencies:


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    Credit Analyst Johannesburg, South Africa

     Isilumko StaffingJohannesburg  From 50000 to 66600 (Ctc) - Monthly

    Introduction A well known bank in Sandton Description A well known banking client of ours are looking related qualification 5 - 10 years' experience in banking / financial services Strong English communication checks will be done upfront Profile A well known banking client of ours are looking for an experienced Credit related qualification 5 - 10 years' experience in banking / financial services Strong English communication


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    Technical Engineer

    Johannesburg  R35 000 - R40 000

    environment related challenges
    Identify and investigate product related errors
    Plan and execute line support position in the medium term
    Investigate product and environment related issues
    Add experience
    Troubleshooting and product error investigation
    Candidate requirements
    Focus on customer


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    Equity Analyst

     Network Finance.Cape Town City Centre

    corporate governance? Do you excel in analyzing and investigating individual equities, focusing on the integrity value. Key Responsibilities: Conduct thorough investigations and analysis of individual equities with a buy-side and/or sell-side analysis. Strong investigative skills and attention to detail. Excellent written


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    Equity Analyst Cape Town: City Bowl

     Network Finance.Cape Town City Centre

    corporate governance? Do you excel in analyzing and investigating individual equities, focusing on the integrity value. Key Responsibilities: Conduct thorough investigations and analysis of individual equities with a buy-side and/or sell-side analysis. Strong investigative skills and attention to detail. Excellent written


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