20 Financial Crime Jobs
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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... 11 days ago
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Financial Crime Manager 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 18 days ago
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Senior Financial Crime Specialist 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 18 days ago
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Anti-Financial Crime AnalystHire 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 18 days ago - Forum: Start a Discussion Join
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Investigations Manager 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 4 days ago
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Anti-Financial Crime Analyst 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 More than 30 days ago
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Anti-Financial Crime Specialist 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 More than 30 days ago
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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... More than 30 days ago
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AML AnalystHire Resolve
Western Cape, ZA 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 8 days ago -
Internal Audit Specialist- Model Risk 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 9 days ago
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