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A well-established Investigations Company in Witbank is seeking a suitable candidate to fill the below post:INVESTIGATORREQUIREMENTSMatric (Grade 12) or
Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to
Purpose of the JobThe Senior Data and Crime Analyst leads a team of data and crime analysts, reporting directly to the Team Leader. They are responsible for
To lead a team of analysts to ensure the team is operating effectively & efficiently in order to reduce the risk of organisations' products & services being
Job Requirements/Responsibilities- To manage and lead Security Risk Management - To provide expert advice and consultancy to management on the implementation
Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic
Primary PurposeThis role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is
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Job Description:Reporting to the Risk Control Manager, the successful candidate will be required to develop and maintain a high standard of crime prevention
Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to
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Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within the
Job Description:To execute daily operational activities within the Enhanced Due Diligence function thereby implementing and administrating legal and statutory
Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is
Contract (Hybrid) PositionMinimum Requirements:MatricCyber Security QualificationSkills Required: An understanding of the cyber security risks associated with
Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is
JOB PURPOSE: To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover
Job Purpose:To provide visible patrolling on sites, immediate armed reaction, incident management and operational support for critical services that support