Financial Crime Jobs in South Africa:
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today
1.
Fraud & Claims Investigator; Specialized
Job in
Bellville, South Africa
Insurance (Financial Crime, Risk Manager/Analyst)
Position: Fraud & Claims Investigator (Specialized) - Momentum Metropolitan is seeking a Claims Investigator to identify and validate...
Fraud & Claims Investigator; Specialized JobListing for: Momentum |
today
2.
Executive Fraud Risk & Operations Leader
Job in
Johannesburg, South Africa
Finance & Banking (Risk Manager/Analyst, Financial Crime), Management (Risk Manager/Analyst)
Absa Group is seeking a seasoned Fraud Risk and Operations Executive to lead PPB’s end - to - end fraud risk management and operations...
Executive Fraud Risk & Operations Leader JobListing for: Absa Group |
today
3.
Senior Death Investigator
Job in
Cape Town, South Africa
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Death Benefit Investigator - Old Mutual South Africa seeks a diligent investigator to process death claims for the SARAF...
Senior Death Investigator JobListing for: PVH (Tommy Hilfiger/Calvin Klein) |
today
4.
South Fintech Compliance Specialist – AML/KYC Expert
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, FinTech, Crypto & DeFi)
Position: South Africa Fintech Compliance Specialist – AML/KYC Expert - Rapyd in Cape Town seeks a seasoned fintech compliance specialist...
South Fintech Compliance Specialist – AML/KYC Expert JobListing for: Rapyd |
today
5.
Senior Financial Crime Intelligence & Investigations Lead
Job in
Cape Town, South Africa
Insurance (Financial Crime, Risk Manager/Analyst)
Old Mutual in Cape Town seeks a Senior Forensic Manager for Investigations to lead the transformation of the Group's investigations...
Senior Financial Crime Intelligence & Investigations Lead JobListing for: PVH (Tommy Hilfiger/Calvin Klein) |
today
6.
Senior Forensic Manager: Investigations
Job in
Cape Town, South Africa
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Overview - The Senior Forensic Manager for Investigations is responsible for leading, transforming, and continuously enhancing the...
Senior Forensic Manager: Investigations JobListing for: PVH (Tommy Hilfiger/Calvin Klein) |
2 days ago
7.
Senior Fintech Compliance Lead; AML, Data Privacy
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: Senior Fintech Compliance Lead (AML, Data Privacy) - Palm Pay South Africa is seeking a Senior Compliance Officer to develop...
Senior Fintech Compliance Lead; AML, Data Privacy JobListing for: PalmPay |
3 days ago
8.
Fraud Risk & Operations Leader
Job in
Johannesburg, South Africa
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Absa Bank is seeking a Fraud Risk and Operations Executive to lead PPB's end - to - end fraud risk management and operations agenda...
Fraud Risk & Operations Leader JobListing for: Absa Bank |
3 days ago
9.
Senior Compliance Officer; SA
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: Senior Compliance Officer (SA) - Johannesburg, Johannesburg, South Africa - Full Time Senior Compliance Officer - Location: -...
Senior Compliance Officer; SA JobListing for: PalmPay |
4 days ago
10.
Fintech & Compliance Legal Lead
Job in
Johannesburg, South Africa
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Fintech Payments & Compliance Legal Lead - Palm Pay in South Africa seeks a Legal Supervisor for Payments & Regulatory to...
Fintech & Compliance Legal Lead JobListing for: PalmPay |