Financial Crime Jobs in South Africa:
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today
1.
Fraud & Compliance Automation Analyst
Job in
Cape Town, South Africa
Finance & Banking (Financial Crime, Financial Compliance)
Digi Outsource in Cape Town is seeking a Fincrime Systems Analyst to design, build and enhance automated detection controls that identify...
Fraud & Compliance Automation Analyst JobListing for: DigiOutsource |
today
2.
Forensic Investigator
Job in
Cape Town, South Africa
Law/Legal (Financial Crime)
Position: Forensic Investigator ) - Purpose Statement - Under the guidance of the respective investigations manager, investigate...
Forensic Investigator JobListing for: Capitec |
today
3.
Forensic Investigator: Fraud & Risk Analytics
Job in
Cape Town, South Africa
Law/Legal (Financial Crime)
Capitec seeks a Forensic Investigator/Auditor to identify and investigate fraud incidents across Capitec Insurance, including internal...
Forensic Investigator: Fraud & Risk Analytics JobListing for: Capitec |
2 days ago
4.
Fraud Investigator Card
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime)
Job Description We’re Hiring: - Fraud Investigator: - Card - Location: Cape Town / Johannesburg - Reporting Line: Incident Lead: - ...
Fraud Investigator Card JobListing for: Lesaka Technologies Inc. |
2 days ago
5.
Card Fraud Investigator: Detect, Analyze & Prevent
Job in
Johannesburg, South Africa
Law/Legal (Financial Crime)
Lesaka Technologies Inc. seeks a Fraud Investigator: - Card to lead end - to - end investigations of card - related fraud, including CNP...
Card Fraud Investigator: Detect, Analyze & Prevent JobListing for: Lesaka Technologies Inc. |
6 days ago
6.
Financial Crime Compliance Manager
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Job Description - To advise and collaborate with the relevant stakeholders in the business unit/segment and team to support and enable...
Financial Crime Compliance Manager JobListing for: RMB |
6 days ago
7.
Strategic Financial Crime Compliance Lead
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
PVH (Tommy Hilfiger/Calvin Klein) in Johannesburg seeks a Financial Crime Compliance Manager to advise on financial crime risks,...
Strategic Financial Crime Compliance Lead JobListing for: PVH (Tommy Hilfiger/Calvin Klein) |
6 days ago
8.
Compliance & AML Officer
Job in
Durban, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
The Junior Compliance & AML Officer is responsible for conducting Anti - Money Laundering (AML) and compliance checks on buyers and...
Compliance & AML Officer JobListing for: Alpha |
6 days ago
9.
Financial Crime Compliance Lead
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
First Rand RMB is seeking a Financial Crime Compliance Manager to advise on policies and safeguards against AML/CTF, sanctions, fraud,...
Financial Crime Compliance Lead JobListing for: RMB |
6 days ago
10.
Senior AML & Regulatory Compliance Officer
Job in
Paarl, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
EnableSA in Paarl, Western Cape, is seeking an experienced Compliance Officer to join the team. The role focuses on AML/CTF, regulatory...
Senior AML & Regulatory Compliance Officer JobListing for: EnableSA |