Financial Crime Jobs
Chief Risk Officer (CRO)
Mindworx Consulting - Pretoria
Embed a positive risk culture and ensure risk controls are well understood and operationalised across the enterprise. Foster a high-performance, inclusive culture by aligning teams to risk goals and building...
from: executiveplacements.com - 11 days ago
Bidvest Bank - Gauteng, ZA
Gather, Collate, Analyse data, Evaluate and Disseminate information to be actioned to aid in the reduction, identifying and addressing current threats, trends, subjects and activities of financial crime... Not specified
from: mrjobs.co.za - 18 days ago
Bidvest Bank - Gauteng, ZA
Maintain and enhance working relationships with clients (commercial and physical security), law enforcement agencies, national prosecuting authorities and other organisations who have a vested interest... Not specified
from: mrjobs.co.za - 18 days ago
Hire Resolve - 7550 Cape Town, South Africa
Investigate and resolve AML and fraud-related alerts in real time, including conducting thorough risk assessments and maintaining complete audit trails. Perform periodic reviews of high-risk accounts,... R324 000
from: simplify.hr (+3 sources) - 18 days ago
Hollard Insurance - Gauteng, ZA
To review and manage reports to key stakeholders on investigation initiatives carried out as well as prepare reports to business regarding investigation initiatives within the Hollard Life Solutions FCRM... Not specified
from: mrjobs.co.za - 4 days ago
Midnite - Cape Town, Western Cape
We're looking for a sharp, detail-obsessed AFC Analyst to join our growing Anti-Financial Crime team. You’ll be at the forefront of our Enhanced Due Diligence (EDD) operations — investigating customer... 28,000
from: workable.com - More than 30 days ago
Midnite - Cape Town, Western Cape
We're looking for a sharp, detail-obsessed Senior Analyst to join our growing Anti-Financial Crime team. You’ll be at the forefront of our Enhanced Due Diligence (EDD) operations — investigating customer... 34,000
from: workable.com - More than 30 days ago
Fraud Investigator
WMS Secure - Johannesburg
• Strong verbal and written communication skills, with the ability to convey complex ideas clearly and effectively • Resolve queued transactions within the service level agreements to reduce potential...
from: jobplacements.com - More than 30 days ago
Hire Resolve - Western Cape, ZA (+1 location)
Interact with customers (inbound and outbound) via calls, chats, and emails regarding AML/fraud concerns. Identify fraudulent activity and take appropriate action, including account suspension when necessary... Not specified
from: mrjobs.co.za (+3 sources) - 8 days ago
FirstRand Corporate Centre - Gauteng, ZA
Investigate key aspect of each model under review: model design, model documentation, quality of model inputs, model implementation and model governance. The successful candidate will also, as part of... Not specified
from: mrjobs.co.za - 9 days ago
