Financial Crime Jobs in Johannesburg

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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

Anti-Money Laundering (AML) Analyst  

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 - 9 days ago


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