Financial Crime Jobs in South Africa — Search & Apply
2 weeks ago
71.
Senior Fraud & Operational Risk Analyst
Job in
Johannesburg, South Africa
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime, Banking Analyst)
Lesaka Technologies is a leading South African fintech group providing integrated payment, lending and financial services solutions to...
Senior Fraud & Operational Risk Analyst JobListing for: Lesaka Technologies |
2 weeks ago
72.
Risk and Compliance Manager
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Job Description Regulatory Compliance & GovernanceEnsure full compliance with all applicable South African legislation, including but...
Risk and Compliance Manager JobListing for: LulaBet |
2 weeks ago
73.
Technical Support Manager
Job in
Cape Town, South Africa
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Technical Support Manager - Opportunity: - - The AML Manager is responsible for overseeing the firm’s Anti‑Money Laundering (AML) and...
Technical Support Manager JobListing for: The Capital International Group |
3 weeks ago
74.
Junior AML Analyst Remote
(Remote / Online) - Candidates ideally in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking Operations, Financial Compliance)
Position: Junior AML Analyst New Remote - Overview - The Junior AML Analyst (ZA) plays a key operational role in supporting Sporty Bet...
Junior AML Analyst Remote JobListing for: Sporty Group |
3 weeks ago
75.
Investigator Card Fraud FRM - Gauteng
Job in
Johannesburg, South Africa
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Location: Randburg - Overview - Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and...
Investigator Card Fraud FRM - Gauteng JobListing for: Absa Bank Limited |
3 weeks ago
76.
Fraud Investigation Lead - Card & Digital Risk
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: Randburg - A major banking institution seeks a Fraud Risk Management Specialist to handle investigations, provide insights into...
Fraud Investigation Lead - Card & Digital Risk JobListing for: Absa Bank Limited |
3 weeks ago
77.
Senior Fraud Risk Manager – Financial Crime
Job in
Sandton, South Africa
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
A leading financial services provider in South Africa is seeking a Senior Risk Manager to oversee integrated financial crime risk...
Senior Fraud Risk Manager – Financial Crime JobListing for: Nedbank |
3 weeks ago
78.
Senior Fraud Risk & Financial Crime Lead
Job in
Johannesburg, South Africa
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
A leading financial institution is seeking a Senior Risk Manager for integrated Financial Crime in Johannesburg. This role includes...
Senior Fraud Risk & Financial Crime Lead JobListing for: nedbank |
3 weeks ago
79.
Fraud Detection Specialist – Risk Analyst
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Fraud Detection Specialist – Real - Time Risk Analyst - A leading gaming company in Johannesburg is seeking a Fraud...
Fraud Detection Specialist – Risk Analyst JobListing for: Betway Africa |
3 weeks ago
80.
Fraud Investigator
Job in
Johannesburg, South Africa
Finance & Banking (Risk Manager/Analyst, Financial Crime)
Join to apply for the Fraud Investigator role at Betway Africa - Overview - We’re part of Super Group, the NYSE - listed digital gaming...
Fraud Investigator JobListing for: Betway Africa |