Senior Technical Product Manager: AML/FraudÂ
Johannesburg
2 days ago
Our client in the Telecoms sector is looking for a Senior Technical Product
manager: AML/
fraud on a contract duration of 5 months. Role OverviewThe Senior Technical Product
manager: AML/
fraud is responsible for driving the strategy, design, and delivery of Anti-Money Laundering (AML) and
fraud prevention products and platforms. This role ensures regulatory compliance, risk mitigation, and cus...
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General Manager: Warehouse and Distribution
Isando
2 days ago
Salary: Market related
The role drives customer satisfaction, market share growth, and operational excellence.
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Investigator
Pretoria
5 days ago
Salary: Annually
To investigate basic, intermediate and complex alleged contraventions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa in contravention of the Regulations and/or 419
fraud schemes and enforce anti-money laundering (AML) legislation on Authorised Dealers in foreign exchange with limited authority (ADLAs).
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Senior Forensic Specialist (12 Months Contract)
Midrand
8 days ago
Salary: Annually
To minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that company’s assets and interests are protected including mitigating exposures and providing a first-class forensic investigatory service to stakeholders within the business.
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Accountant
Durban
8 days ago
Salary: R700 000.00 per annum (cost to company)
Our client, a well-established, longstanding freight, logistics and shipping company, seeks your financial management experience to assist the Finance Director in managing the finances and reporting of the Business Unit.
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