Financial Crime Jobs in South Africa — Search & Apply
3 days ago
31.
Consultant: Fraud Operations; UTD
Job in
Milnerton, South Africa
Finance & Banking (Banking & Finance, Risk Manager/Analyst, Financial Crime)
Position: Consultant: Fraud Operations (UTD) - Apply by - : - We’re on the lookout for energetic, self‑motivated individuals who share...
Consultant: Fraud Operations; UTD JobListing for: Capitec Bank |
3 days ago
32.
Hybrid AML Analyst – Financial Crime Monitoring & Reporting
(Remote / Online) - Candidates ideally in
Cape Town, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Analyst)
A prominent financial services firm located in Cape Town is seeking an experienced AML Analyst to monitor and analyze customer...
Hybrid AML Analyst – Financial Crime Monitoring & Reporting JobListing for: Woolworths Financial Services |
4 days ago
33.
Senior Anti-Financial Crime Analyst; In-Office
Job in
Cape Town, South Africa
Finance & Banking (Financial Crime)
Position: Senior Anti - Financial Crime Analyst (In - Office ) - A cutting - edge betting platform is seeking a Senior Anti - Financial...
Senior Anti-Financial Crime Analyst; In-Office JobListing for: Midnite |
4 days ago
34.
Senior AFC Analyst
Job in
Cape Town, South Africa
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)
Overview - Office - Location: - Century City, Cape Town, South Africa - In Office Requirement: In - office - Working Pattern: You will...
Senior AFC Analyst JobListing for: Midnite |
4 days ago
35.
Chief Forensic Services & Fraud Strategy Leader
Job in
Cape Town, South Africa
Management (Risk Manager/Analyst), Finance & Banking (Risk Manager/Analyst, Financial Compliance, Corporate Finance, Financial Crime)
A leading financial services institution seeks a Head of Group Forensic Services in Cape Town to provide strategic leadership for...
Chief Forensic Services & Fraud Strategy Leader JobListing for: Old Mutual South Africa |
4 days ago
36.
Consultant: Fraud Operation; Fraud Monitoring
Job in
Milnerton, South Africa
Finance & Banking (Banking & Finance, Financial Crime, Risk Manager/Analyst, Banking Operations)
Position: Consultant: Fraud Operation (Fraud Monitoring) - Apply By - To see what life at Capitec is all about and complete a short...
Consultant: Fraud Operation; Fraud Monitoring JobListing for: Capitec |
4 days ago
37.
Senior Techincal Product Manger; KYC/AML
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Crime)
Position: Senior Techincal Product Manger(KYC/AML) - Overview - Our client is looking for Senior Technical Product Manager(KYC/AML) to...
Senior Techincal Product Manger; KYC/AML JobListing for: Ampstek |
4 days ago
38.
Financial Crime Intelligence Analyst : Data-Driven Risk
Job in
Cape Town, South Africa
Finance & Banking (Financial Crime)
Position: Financial Crime Intelligence Analyst I: Data - Driven Risk - A leading financial institution in Cape Town is looking for a...
Financial Crime Intelligence Analyst : Data-Driven Risk JobListing for: FirstRand |
4 days ago
39.
Head of Group Forensic Services; Senior Executive
Job in
Johannesburg, South Africa
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime, Corporate Finance)
Position: Head of Group Forensic Services (Senior Executive) - * Drive the implementation of group - wide anti - fraud policies,...
Head of Group Forensic Services; Senior Executive JobListing for: Old Mutual Limited |
4 days ago
40.
Chief Forensic & Fraud Risk Leader
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance), Management (Risk Manager/Analyst)
A leading financial services organization in Johannesburg seeks a Forensic Investigations Leader with extensive experience in fraud risk...
Chief Forensic & Fraud Risk Leader JobListing for: Old Mutual Limited |