17 Financial Crime Jobs - page 2
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Client Services/ Financial Planning and Sales Insurance & Wealth Creation Professionals - Gauteng, ZA Tertiary Qualification in Finance Field (advantageous) What we offer Matric (essential) Not specified 21 days ago
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Fraud Solutions Manager Energy at Work - JHB - Central, Johannesburg Metropolitan, South Africa Monitor and analyze suspicious activity, respond to security alerts, and report threats in a timely and accurate manner. Collaborate with internal departments to resolve fraud cases and escalate when necessary... 9 days ago
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Forensic Analyst FEM - Gauteng, ZA A strong understanding of fraud schemes related to claims and premium fraud, as well as familiarity with regulatory frameworks such as the Insurance Act, and Compensation for Occupational Injuries and... Not specified More than 30 days ago
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Fraud Alerts Analyst-2 Old Mutual - Gauteng, ZA The appointment will be made from the designated group in line with the Employment Equity Plan of Old Mutual South Africa and the specific business unit. Work closely with Risk Management, Compliance,... Not specified 28 days ago
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Executive Manager: Shared Forensic Capability Division Financial Intelligence Centre - Pretoria, South Africa, South Africa • Lead the facilitation, design and the implementation of forensic products and services in relation to government wide initiatives in relation to complex high-profile forensic investigations into serious... Yesterday
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Adviser AIFA: Relationship Banking (FAIS) - (Vanderbijlpark) Absa Group Limited - Gauteng, ZA Network, on an ongoing basis, with all stakeholders in Everyday Banking (PGM’s and Regional Managers) and elsewhere by attending their meetings and social gatherings to position the Absa Advisers' value... Not specified 30 days ago
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Manager: Organised Crime at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa • Ensure that the areas objectives are met by scheduling and prioritizing the activities, allocation of work, resourcing and individual's performance so that the highest level of output and quality is... Undisclosed 3 days ago
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