Forensic Manager jobs

Primary PurposeThis role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for holistically managing the teams within the...

Regional Auditor: Embark on a rewarding career as a Regional Auditor with a prestigious liquor retailer that has been a market leader in South Africa for over 45 years. Based in the vibrant region of Limpopo, this position is perfectly suited for those who have a deep passion for auditing and bring at least 5 years of solid experience in accounting or auditing. Matric.Valid Driver's License and O...

Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for holistically managing the teams within th...

Sunninghill, Johannesburg: FUEL STATION MANAGERMinimum Requirements:-Mature and reliable individual-Afrikaans and English first and second languages a must (Fully proficient in both a must)-Excellent communication skills in both Afrikaans and English a must-Matric / Grade 12-2 to 3 years Fuel Station Management experience a must-Excellent computer literacy in MS Excel and MS Word-WinBranch / Fuel...

Our Client:One of the leading universities in South Africa has an exciting vacancy for a Senior Manager in Information & Cyber Security. Taking advantage of expanding global networks and their distinct vantage point in Africa, they are committed, through innovative research and scholarship, to grapple with the key issues of our natural and social worlds. What they can offer you: Flexible Working ...

Main purpose: To lead and oversee the provision of cyber forensics and forensic data expertise during national, provincial and strategic investigations into maladministration and corruption within State institutions, in support of the Multi-disciplinary approach ("MDA") to all projects / assignments across the organisation. Manage cyber investigations, digital forensics, and incident response eng...

Job Classification Job Family Sales and Services Career Stream Fiduciary Leadership Pipeline Manage Self: Operational FAIS Affected Job Purpose To provide full administrative, financial accounting and tax services to high-net worth clients (i.e. trusts; trust beneficiaries; close corporations and privit companies) in line with Nedbanks business strategy to create a great place to invest. Job Resp...

Main purpose: To lead and oversee the provision of cyber forensics and forensic data expertise during national, provincial and strategic investigations into maladministration and corruption within State institutions, in support of the Multi-disciplinary approach ( MDA ) to all projects / assignments across the organisation. Manage cyber investigations, digital forensics, and incident response eng...

These jobs were popular with other job seekersRecently developed fuel station requires a proactive and experienced manager to oversee the Convenience Store Manager and Back Office operation and provide support where necessary whilst focusing on improving the Forecourt operation and customer experience.Duties & ResponsibilitiesKey result areas are as follows:1. Staff ManagementLead, motivate, and ...

To provide world-class, professional and quality driven services to satisfy both the client and candidate s needs. The goal is to develop customised approaches to fit our client s specific requirements and establish permanent relationships with our clients, through listening, understanding and excelling in services provided.Minimum Requirements: Matric. Valid Driver s License and Own Vehicle. 5 y...

These jobs were popular with other job seekersOur events client is looking for an IT Manager Information Technology Manager in Woodstock for a hybrid position (half office and half remote) to oversee the companies information technology infrastructure and systems. You will manage all the aspects of the companies IT environment, including hardware, software, networks, security, and telecommunicati...

Overview Job Title: Loss Controller Job Type: Full-time Summary:Our client is seeking a detail-oriented and analytical Loss Controller to join their team. The Loss Controller will be responsible for monitoring and analyzing financial data related to losses, implementing strategies to reduce losses, and ensuring compliance with internal policies and procedures. Key Responsibilities: Monitor and an...

East London Permanent R30 500 per month Our client in the Insurance industry is seeking a Specialist: Compliance to join their team. We are inviting applicants from suitably qualified persons to apply. Should you meet the above requirements, please email your CV to ****** - Copy of ID, qualifications and latest payslipDuties & Responsibilities:1. Contribute to the efficient and effective function...

Overview Job Title: Loss ControllerJob Type: Full-timeSummary:Our client is seeking a detail-oriented and analytical Loss Controller to join their team. The Loss Controller will be responsible for monitoring and analyzing financial data related to losses, implementing strategies to reduce losses, and ensuring compliance with internal policies and procedures.Key Responsibilities: Monitor and analy...

If you know you know About The Client:The client's organization is a pivotal leader in the promotion of transformative cultural experiences in the Southern African region, significantly impacting the arts and culture sector. Renowned for their premier event in the vast Tankwa Karoo, they serve as a catalyst for a wide array of creative arts and development initiatives. Driven by the mission to "I...

Experience Required: 10 years in the banking industry with a focus on fraud management and prevention. The daily job responsibilities of a Senior Business Analyst specializing in Fraud Management within the banking industry would involve a range of tasks aimed at identifying, analyzing, and mitigating fraud risks Key Responsibilities: Fraud Detection and Analysis: Fraud Detection Strategy: Develo...

takealot.com, a leading South African online retailer, is looking for a highly talented Risk and Security Manager to join our (TDT) Logistics Team in Cape Town. We are a young, dynamic, hyper growth company looking for smart, creative, hard-working people with integrity to join us. We offer a market related, Total Remuneration Package which allows full flexibility according to your needs, a great...

Senior Manager: Forensics - Mbombela / Nelspruit page is loaded Senior Manager: Forensics - Mbombela / Nelspruit Apply remote type Hybrid locations Nelspruit time type Full time posted on Posted Yesterday job requisition id R-15959972 Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and internatio...

Senior Manager: Forensics - Mbombela / Nelspruit page is loaded Senior Manager: Forensics - Mbombela / Nelspruit Apply remote type Hybrid locations Nelspruit time type Full time posted on Posted Yesterday job requisition id R-15959972 Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and internatio...

Job Title: Loss ControllerJob Type: Full-timeSummary:Our client is seeking a detail-oriented and analytical Loss Controller to join their team. The Loss Controller will be responsible for monitoring and analyzing financial data related to losses, implementing strategies to reduce losses, and ensuring compliance with internal policies and procedures.Key Responsibilities:Monitor and analyze financi...

Postbank is a bank by South Africans for South Africans and like all the other renowned commercial banks in the South African market, Postbank is all about serving the South African citizens and creating lasting value. The Bank s core function is to provide cost-effective financial services to South Africans. It views itself as a banking and financial services provider that is orientated on the n...

Reference: PTA001399-DP-1 Regional Auditor: Embark on a rewarding career as a Regional Auditor with a prestigious liquor retailer that has been a market leader in South Africa for over 45 years. Based in the vibrant region of Limpopo, this position is perfectly suited for those who have a deep passion for auditing and bring at least 5 years of solid experience in accounting or auditing. Minimum R...

Reference: PTA001399-DP-1 Regional Auditor: Embark on a rewarding career as a Regional Auditor with a prestigious liquor retailer that has been a market leader in South Africa for over 45 years. Based in the vibrant region of Limpopo, this position is perfectly suited for those who have a deep passion for auditing and bring at least 5 years of solid experience in accounting or auditing. Minimum R...

Our Client: One of the leading universities in South Africa has an exciting vacancy for a Senior Manager in Information & Cyber Security. Taking advantage of expanding global networks and their distinct vantage point in Africa, they are committed, through innovative research and scholarship, to grapple with the key issues of our natural and social worlds. What they can offer you: Flexible Working...