Financial Crime Jobs in South Africa — Search & Apply
1 day ago
11.
Senior Forensic Investigator: Insurance Fraud & Intel
Job in
Stellenbosch, South Africa
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
A leading bank in South Africa is seeking a Forensic Investigator to apply financial crime intelligence techniques in combating insurance...
Senior Forensic Investigator: Insurance Fraud & Intel JobListing for: Capitec Bank |
1 day ago
12.
Fraud Analyst
Job in
Umhlanga Rocks, South Africa
Finance & Banking (Financial Crime, Financial Compliance)
iKhokha is a place where chance‑takers become change‑makers. At iKhokha, we believe in better. As you'd expect, our pace is...
Fraud Analyst JobListing for: iKhokha |
1 day ago
13.
Fraud Operations Analyst - Risk & Prevention
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Risk Manager/Analyst)
A financial services company in Johannesburg is seeking a Fraud Operations Representative to conduct fraud investigations and analyze...
Fraud Operations Analyst - Risk & Prevention JobListing for: PayJoy |
1 day ago
14.
Fraud Investigator
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Fraud Investigator page is loaded## Fraud Investigator locations: - Johannesburg time type: - Full time posted on: - Posted Todaytime...
Fraud Investigator JobListing for: RMB Nigeria Limited |
1 day ago
15.
Fraud Investigator: Detect, Investigate & Recover
Job in
Johannesburg, South Africa
Law/Legal (Financial Crime), Government
A leading financial institution in Johannesburg is seeking a Fraud Investigator responsible for investigating various criminal and...
Fraud Investigator: Detect, Investigate & Recover JobListing for: FirstRand |
1 day ago
16.
Forensic Investigator; Syndicate Intelligence
Job in
Stellenbosch, South Africa
Insurance (Financial Crime, Risk Manager/Analyst), Finance & Banking (Financial Crime, Risk Manager/Analyst)
Position: Forensic Investigator (Syndicate Intelligence) - Apply by - We're on the lookout for energetic, self - motivated individuals...
Forensic Investigator; Syndicate Intelligence JobListing for: Capitec Bank |
1 day ago
17.
Forensic Investigator; Syndicate Intelligence
Job in
Stellenbosch, South Africa
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Position: Forensic Investigator (Syndicate Intelligence) - Select how often (in days) to receive an alert: - We re on the lookout for...
Forensic Investigator; Syndicate Intelligence JobListing for: Capitec Bank Ltd. |
1 day ago
18.
Fincrime/AML/Compliance - Associate Director
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Overview - EY Services, Fincrime/AML/Compliance - Associate Director, Johannesburg - The opportunity - The work we do isn’t about...
Fincrime/AML/Compliance - Associate Director JobListing for: EY |
1 day ago
19.
Legal Compliance Officer; Admitted Attorney), Monument Park
Job in
Pretoria, South Africa
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Legal Compliance Officer (Admitted Attorney), Monument Park - Legal Compliance Officer (Admitted Attorney), Monument Park...
Legal Compliance Officer; Admitted Attorney), Monument Park JobListing for: RAVA HUMAN CAPITAL |
1 day ago
20.
Senior Forensic Investigator: Syndicate Fraud Intelligence
Job in
Stellenbosch, South Africa
Government, Law/Legal (Financial Crime)
A leading South African banking institution is seeking a dedicated Forensic Investigator to focus on identifying and disrupting insurance...
Senior Forensic Investigator: Syndicate Fraud Intelligence JobListing for: Capitec Bank Ltd. |