Jobs 1 to 2 of 2
Markalao Recruitment
Sandton, Gauteng
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 invest...
Executiveplacements.com 24 hours ago
Sponsored Job
Lexdan Select
Johannesburg
Functions:Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basisFinancial Crime Reporting (written & electronic) to EXCO, Head Office and FICEstablish and maintain a Financial Crime program, which ...
Jobplacements.com 24 days ago
Sponsored Job
Markalao Recruitment
Sandton, Gauteng
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 invest...
Executiveplacements.com 24 hours ago
Lexdan Select
Johannesburg
Functions:Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basisFinancial Crime Reporting (written & electronic) to EXCO, Head Office and FICEstablish and maintain a Financial Crime program, which ...
Jobplacements.com 24 days ago
