Aml Investigations Specialist Jobs in South Africa
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Investigator
Witbank
Basic+ 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
share this job on whatsappAml Analyst Durban
Watershed ConsultingeThekwini
leading bank is looking for an experienced KYC - AML Analyst to join the team The ANALYST will be responsible
Junior Aml Analyst And Legal Assistant
Job CrystalWestern Cape
Junior AML Analyst and Legal Assistant - Western Cape Wauko (Pty) Ltd, a dynamic financial services company junior AML analyst and legal assistant who will be responsible for assisting the Wauko Group AML function
Kyc - Aml Analyst Market Related
Watershed ConsultingeThekwini
leading bank is looking for an experienced KYC - AML Analyst to join the team The ANALYST will be responsible
Senior Manager: Forensics Investigation
Road Accident FundCenturion
accountable to conduct organizational wide forensics investigations into fraudulent matters such as claims lodged organisation. Key Performance Areas Conduct Investigations into Fraud, Corruption, Bribery, Collusion Oversee and provide investigation capability into complex and noncomplex investigations on claims fraud, collusion, cybercrime, or misconduct. Monitor investigations progress and provide progress to the relevant losses on the investigated case. Report control failures identified during the investigation to the relevant
Senior Manager Investigation Centurion
Road Accident FundCenturion
accountable to conduct organizational wide forensics investigations into fraudulent matters such as claims lodged organisation. Key Performance Areas Conduct Investigations into Fraud, Corruption, Bribery, Collusion Oversee and provide investigation capability into complex and noncomplex investigations on claims fraud, collusion, cybercrime, or misconduct. Monitor investigations progress and provide progress to the relevant losses on the investigated case. Report control failures identified during the investigation to the relevant
Financial Crime Investigator
Hire ResolvePretoria
Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions exchange with limited authority. Responsibilities: Investigate basic, intermediate and complex matters involving schemes and anti-money laundering (AML) enforcement investigations for the approval of the signing officer through the investigations. Conduct and/or facilitate research relevant to investigations and/or requests on-the-job training to team members to expand their investigation knowledge and practices. Record all relevant
Senior Claims Investigation Manager
Johannesburg
Monthly 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.
Senior Claims Investigation Manager
HeadhuntersSouth Africa
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
Fraud / Aml Admin - 6-month Contract - Banking
Johannesburg
One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.
Must have a Matric
No less than 2- 3 years' relevant experience in banking / back office financial services
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