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Today
Banker: Enterprise (FAIS)
Bellville
... Absa Bank Limited is an equal opportunity, affirmative action employer. In compliance with the Employment Equity Act 55 of 1998, preference will be given to suitable candidates from designated groups whose appointments will contribute towards achievement of equitable demographic representation ...
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Absa Group
25.07.2024
Investigator: Syndicate Intelligence
Bellville
... communicate this to the relevant stakeholders. Experience Min: At least 2 years’ forensics experience within a financial/banking environment Experience in the use of investigation tools (e.g. Facebook, Google earth, Compuscan, ITC) Ideal: Background within SAPS or a forensic environment ...
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Capitec Bank Ltd.
13.08.2024
Investigator: Syndicate Intelligence
Bellville
... communicate this to the relevant stakeholders. ExperienceMin:At least 2 years’ forensics experience within a financial/banking environmentExperience in the use of investigation tools (e.g. Facebook, Google earth, Compuscan, ITC)Ideal:Background within SAPS or a forensic ...
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Capitec Bank Ltd.
15.08.2024
Consultant: Fraud Operations X3
Bellville
... Finance or Forensics Qualifications (Ideal or Preferred) A relevant tertiary qualification in Finance or Forensics Knowledge Minimum: Knowledge and understanding of investigation techniques and methodologies Strong knowledge of common fraud typologies, along with the emerging trends affecting ...
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Capitec Bank Ltd.
Today
Consultant: Fraud Operations X3
Bellville
... Finance or ForensicsQualifications (Ideal or Preferred)A relevant tertiary qualification in Finance or ForensicsKnowledgeMinimum:Knowledge and understanding of investigation techniques and methodologiesStrong knowledge of common fraud typologies, along with the emerging trends affecting fraud ...
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Capitec Bank Ltd.
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