Financial Crime Jobs
Initiate International - Johannesburg, Gauteng
In this role, you’ll also work hand-in-hand with Fraud, Risk, and Responsible Gaming teams to ensure a unified approach to player safety and risk management. Compile and submit Suspicious Activity Reports...
from: compujobs.co.za - 8 days ago
Civil Aviation Authority - Gauteng, ZA
Identifies areas where fraud risk management may be of further assistance to management in the achievement of goals and objectives of the department. Establish and maintain sound relationships with forensic... Not specified
from: mrjobs.co.za - 12 days ago
south africa, Gauteng, Cape Town, Durban, South Africa
Perform KYC due diligence for individual and corporate clients across onboarding, refresh, and trigger review cycles. Keep up-to-date with regulatory developments (e.g., FATF, JMLSG, FICA, EU AMLDs, FATCA... From 750000 to 800000 (Ctc) - Yearly
from: pnet.co.za - 12 days ago
Capital Edge Recruitment - Cape Town, Western Cape
This is a leadership role focused on providing expert advisory, monitoring compliance risks, and engaging directly with senior stakeholders and Board committees. Build strong internal and external stakeholder...
from: compujobs.co.za - 22 days ago
Mukuru - Western Cape, ZA
Gather, review, and validate KYC (Know Your Customer) documents, corporate records, company registration documents, licensing documentation, financial statements, and other relevant materials, depending... Not specified
from: mrjobs.co.za - 30 days ago
FirstRand Corporate Centre - Gauteng, ZA
Bachelor’s degree in one of the following disciplines: Statistics, Mathematics, Quantitative Risk Management, Engineering, Actuarial science, Data science or similar. 7 – 10 + years of financial modelling... Not specified
from: mrjobs.co.za - More than 30 days ago
Mindworx Consulting - Tshwane (Pretoria), Tshwane Metropolitan, South Africa
Lead the enterprise-wide risk function covering all key domains — credit, market, operational, compliance, liquidity, strategic, and financial crime risk. Develop and implement integrated risk frameworks...
from: pnet.co.za - 12 days ago
Nambiti Technologies (Pty) Ltd - Tshwane (Pretoria), Tshwane Metropolitan, South Africa
We are recruiting for a Forensic Accountant role. The ideal candidate will be responsible for investigating financial discrepancies, fraud, and economic crimes by analysing financial records and transactional...
from: pnet.co.za - 20 days ago
Forensic Accountant at Financial Intelligence Centre
Financial Intelligence Centre - Pretoria, Gauteng, South Africa
• Investigate and contextualise financial information / evidence in support of law enforcement efforts by capturing findings and conclusions in the required reporting format and systems and submit investigation... Undisclosed
from: careerjunction.co.za - 9 days ago
Coordinator: Law Enforcement Support at Financial Intelligence Centre
Financial Intelligence Centre - Pretoria, Gauteng, South Africa
Work in conjunction with other divisions within the FIC or other government departments / agencies to ensure access to and sharing of appropriate information. Interaction will require the ability to gain... Undisclosed
from: careerjunction.co.za - 9 days ago
