Requisition Details REQ Number : 147416 : Veronica Manyike Closing Date : 08 September 2026 Location: Sandton ,135 Rivonia Road Job Family Risk, Audit and Compliance Career Stream Forensics Leadership Pipeline Manage Others Job Purpose To
About Crisis24 Crisis24 is widely regarded as the leading integrated risk management, crisis response, consulting, and global protective solutions firm, serving the worlds most influential people, disruptive brands, and prominent organizations. Championed by our advanced Global
Company Description SGS is the world’s leading inspection, verification, testing and certification company. SGS is recognized as the global benchmark for quality and integrity. With more than 97,000 employees, SGS operates a network of over 2,600
Management LevelAssociate Job Description & SummaryAt PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in
Management LevelSenior Associate Job Description & SummaryAt PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role
Management LevelManager Job Description & SummaryAt PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in
Company Description Valterra Platinum Limited (Valterra Platinum) is a leading primary producer of platinum group metals (PGMs), with integrated mining, smelting, and refining operations in South Africa and Zimbabwe, marketing the metal we produce globally. Valterra
Our Customer Outcomes team turns blockchain intelligence into operational capability for our customers. We work with financial institutions, crypto businesses, regulators, and law enforcement agencies across EMEA. We combine technical depth with commercial judgment, owning the
Detailed description The successful candidate will be responsible for the following key performance areas: Conduct research as well as identify new and emerging ML risks (threats, vulnerabilities and consequences), trends, including those in jurisdictions where SA
About Sybrin: Sybrin is a leading IT software development company specialising in innovative solutions tailored to meet the evolving needs of businesses across various sectors. Our mission is to empower businesses with cutting-edge technology solutions that
Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to
Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to
Lets Write Africas Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job DescriptionAt OM Bank, we strive to attract great people who are passionate about coming
Crime Intelligence & Analysis Manager About the Role Are you a seasoned intelligence professional who knows how to turn complex crime data into strategic tactical advantages? We are seeking an Intelligence & Analysis Manager to lead a specialized team of
Job Title: Team Leader - Fraud Analysts To supervise and provide motivational direction to a team of Fraud Analysts to ensure delivery of an efficient and effective service to the business and Counter Fraud teams while
Key Responsibilities Develop, implement, and maintain AML/CFT compliance policies and procedures Conduct financial crime risk assessments and mitigation strategies Monitor transactions and suspicious activity for reporting to the FIC Conduct customer due diligence (CDD) and know-your-customer (KYC)
A security services company in Johannesburg seeks an investigator to lead a professional investigation service aimed at safeguarding company assets. The role requires 3-5 years of crime investigation experience and strong skills in risk analysis and communication. Key
Who we are We2re Super Group, the NYSE-listed digital gaming company behind some of the worlds leading Sports and i Gaming brands, including Betway and Jackpot City. Were a powerhouse built on decades of expertise and
The United Nations Office on Drugs and Crime in Pretoria invites applications for the Crime Prevention and Criminal Justice Intern role in Transnational Organized Crime. This internship offers exposure to international crime prevention work and access to field projects. Date
Who we are We2re Super Group, the NYSE-listed digital gaming company behind some of the worlds leading Sports and i Gaming brands, including Betway and Jackpot City. Were a powerhouse built on decades of expertise and