Financial Crime Jobs in South Africa — Search & Apply
1 day ago
21.
FinCrime & AML Strategy Lead
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Africa FinCrime & AML Strategy Lead - A global professional services firm in Johannesburg is seeking an Associate Director...
FinCrime & AML Strategy Lead JobListing for: EY |
1 day ago
22.
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: Wesbank |
1 day ago
23.
Lead Financial Regulatory Investigator & Enforcement
Job in
Pretoria, South Africa
Finance & Banking (Financial Crime), Government
A financial regulatory authority in Pretoria is seeking a forensic investigator to conduct regulatory investigations within the financial...
Lead Financial Regulatory Investigator & Enforcement JobListing for: FSCA South Africa |
1 day ago
24.
Fraud & Compliance Investigator; Hybrid, Unlimited PTO
Job in
Cape Town, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Fraud & Compliance Investigator (Hybrid, Unlimited PTO) - A leading technology firm in Cape Town seeks a Fraud Analyst to...
Fraud & Compliance Investigator; Hybrid, Unlimited PTO JobListing for: impact.com |
1 day ago
25.
Senior Intelligence Analyst - Financial Crime Fusion Center
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime)
A leading financial institution in Johannesburg seeks a professional to conduct in - depth analysis of intelligence operations data. The...
Senior Intelligence Analyst - Financial Crime Fusion Center JobListing for: Standard Bank of South Africa Limited |
2 days ago
26.
AML Analyst
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Description - Ensuring compliance with legislated timelines. - Escalating any AML risks or potential non - compliance identified. -...
AML Analyst JobListing for: Liham Consulting Pty (Ltd) |
2 days ago
27.
Senior AFC Analyst
Job in
Cape Town, South Africa
Finance & Banking (Risk Manager/Analyst, Financial Crime)
Office Location: Century City, Cape Town, South Africa - In Office Requirement: In - office - Working Pattern: You will work five days a...
Senior AFC Analyst JobListing for: Midnite |
2 days ago
28.
Analyst, Intelligence Fusion Center
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Standard Bank Group is a leading Africa - focused financial services group, and an innovative player on the global stage, that offers a...
Analyst, Intelligence Fusion Center JobListing for: Standard Bank Group |
2 days ago
29.
Analyst, Intelligence Fusion Center
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime)
Job Overview - Business Segment: Group Functions - Company: Standard Bank of South Africa - Location: ZA, GP, Johannesburg, Simmonds...
Analyst, Intelligence Fusion Center JobListing for: Standard Bank |
2 days ago
30.
National Office – Forensic Auditor
Job in
Johannesburg, South Africa
Law/Legal (Financial Crime)
Legal Aid SA is a National Public Entity; a key contributor to South Africa’s constitutional democracy, providing quality legal services...
National Office – Forensic Auditor JobListing for: Legal Aid South Africa |