Financial Crime Jobs in South Africa — Search & Apply
4 days ago
31.
Compliance Officer, Law/Legal
Job in
Johannesburg, South Africa
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Our client has an opportunity available for a Compliance Officer. - Requirements: - Bachelor’s degree.Commerce or Legal degree.2 to 3+...
Compliance Officer, Law/Legal JobListing for: Telebest |
4 days ago
32.
Anti- Laundering Regulatory Specialist
Job in
Centurion, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Anti - Money Laundering Regulatory Specialist - Overview - A leading insurance company is looking for an experienced Anti -...
Anti- Laundering Regulatory Specialist JobListing for: Hire Resolve |
6 days ago
33.
Analyst, Intelligence Fusion Center
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime)
Location: - ZA, GP, Johannesburg, Simmonds Street - To conduct in - depth analysis on information received from the Intelligence...
Analyst, Intelligence Fusion Center JobListing for: Standard Bank of South Africa Limited |
6 days ago
34.
Fraud Investigator - Complex Cases & Recoveries
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime)
A financial institution in Johannesburg is seeking a Fraud Investigator to manage and investigate fraudulent activities. Responsibilities...
Fraud Investigator - Complex Cases & Recoveries JobListing for: Wesbank |
6 days ago
35.
Fraud Investigator: Investigate, Case Manage, Recover
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime)
A leading financial institution in Johannesburg is seeking a Fraud Investigator to manage and investigate cases of fraud and criminal...
Fraud Investigator: Investigate, Case Manage, Recover JobListing for: RMB Nigeria Limited |
1 week ago
36.
Fraud Intelligence Investigator – Syndicated Insurance
Job in
Stellenbosch, South Africa
Finance & Banking (Financial Crime)
A leading banking institution seeks an energetic and self - motivated Forensic Investigator in Stellenbosch. The successful candidate...
Fraud Intelligence Investigator – Syndicated Insurance JobListing for: Capitec |
1 week ago
37.
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 |
1 week ago
38.
Specialist: Anti- Laundering; Regulatory, Inspections & Threat Intelligence
Job in
Stellenbosch, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Risk Manager/Analyst)
Position: Specialist: Anti - Money Laundering (Regulatory, Inspections & Threat Intelligence) - Purpose Statement - To perform...
Specialist: Anti- Laundering; Regulatory, Inspections & Threat Intelligence JobListing for: Capitec Bank |
1 week ago
39.
Banking Fraud Operations Investigator
Job in
Cape Town, South Africa
Finance & Banking (Banking & Finance, Financial Crime, Risk Manager/Analyst, Financial Services)
A leading financial institution seeks experienced professionals for a role focused on fraud operations. Candidates will be involved in...
Banking Fraud Operations Investigator JobListing for: Capitec |
1 week ago
40.
X Integrity And Probity Assurance Investigator
Job in
Johannesburg, South Africa
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: 1 X INTEGRITY AND PROBITY ASSURANCE INVESTIGATOR - Job Advert Summary - Conducting investigations into identified...
X Integrity And Probity Assurance Investigator JobListing for: Rand Water |