Company Description We're a leading Investor Services group offering end to end services in administration, accounting, reporting, regulatory and compliance needs of…
Calling all Internal Auditors with a passion for transforming businesses from the ground up! If you're ready to roll up your sleeves…
Location: Harare or Johannesburg South Africa On site at one of these locations Hours: Full Time Reports to: Chief Technology Officer -…
Risk Event Administrator Requisition Number 141911 Closing Date 10 October 2025 Location Sandton Job Family Risk, Audit and Compliance Career Stream Forensics…
Risk Event Administrator Requisition Number 141911 Closing Date 10 October 2025 Location Sandton Job Family Risk, Audit and Compliance Career Stream Forensics…
PRIMARY PURPOSE This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision…
Purpose of the Job: To conduct forensic regulatory investigations into possible contraventions of Market Abuse legislation (i.e. insider trading, prohibited trading practices…
JOB PURPOSE Responsible for scoping, sourcing/gathering, integrating and analyse complex financial, statistical and visual/spacial data to provide high quality forensic evidence in…
Qualifications and Requirements A Bachelor's Degree/ National Diploma in Risk Management/ Finance/ Auditing/ Accounting/Forensic investigations/Law Professional Registration Body: Membership of Association of…
Purpose of the Job: To conduct forensic regulatory investigations into possible contraventions of Market Abuse legislation (i.e. insider trading, prohibited trading practices…
Position Outputs The Ethics Manager provides strategic and operational support to the Ethics and Compliance function by overseeing the investigation of reported…
Position Outputs The Ethics Manager provides strategic and operational support to the Ethics and Compliance function by overseeing the investigation of reported…
Location: Harare or Johannesburg South Africa On site at one of these locations Hours: Full Time Reports to: Chief Technology Officer -…
About NCR Atleos NCR Atleos, headquartered in Atlanta, is a leader in expanding financial access. Our dedicated 20,000 employees optimize the branch,…
The Fraud Manager will oversee all fraud prevention, detection, and investigation efforts across a leading fintech companys operations in South Africa. The…
The Fraud Manager will oversee all fraud prevention, detection, and investigation efforts across a leading fintech companys operations in South Africa. The…
Job Summary The Fraud Manager will oversee all fraud prevention, detection, and investigation efforts across a leading fintech company's operations in South…
Job Summary The Fraud Manager will oversee all fraud prevention, detection, and investigation efforts across a leading fintech company's operations in South…
Job Summary The Fraud Manager will oversee all fraud prevention, detection, and investigation efforts across a leading fintech company's operations in South…
The Fraud Manager will oversee all fraud prevention, detection, and investigation efforts across a leading fintech company's operations in South Africa. The…