Financial Examiner jobs in sandton South Africa
4 financial examiner jobs found in sandton: showing 1 - 4
Financial Crime Manager - Sandton
Company: Markalao Recruitment |
Minimum Requirements Bachelor’s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law..., Criminology, or other similar qualification. Certified Fraud Examiner (CFE) Extensive training in Criminal Justice, Forensic...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 08 May 2024
Head: Fraud Prevention And Detection
Company: Capitec Bank |
to control their financial lives through banking that is simplified, accessible, affordable and delivered through a personal... experience. By helping our clients manage their financial lives better, we enable them to live better. Why Choose...Location: Western Cape - Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 26 Apr 2024
Head: Fraud Response
Company: Capitec Bank |
to control their financial lives through banking that is simplified, accessible, affordable and delivered through a personal... experience. By helping our clients manage their financial lives better, we enable them to live better. Why Choose...Location: Western Cape - Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 25 Apr 2024
Financial Crime Manager
Company: Bidvest Bank |
Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. Certified Fraud Examiner...Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The...