13 Financial Crime Jobs in Gauteng
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Chief Risk Officer (CRO) Mindworx Consulting - Pretoria Lead the enterprise-wide risk function covering all key domains credit, market, operational, compliance, liquidity, strategic, and financial crime risk. Post graduate qualification in Risk Management/... 12 days ago
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Financial Crime Manager Bidvest Bank - Gauteng, ZA The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment... Not specified 19 days ago
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Senior Financial Crime Specialist Bidvest Bank - Gauteng, ZA Liaise with customers regarding financial crime-related concerns, inquiries, or investigations, ensuring professionalism and confidentiality. Identify weaknesses in financial crime controls and propose... Not specified 19 days ago
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Fraud Investigator WMS Secure - Johannesburg • Reviewing of customer withdrawals and identifying suspicious patterns, trends or behaviors and taking the necessary action to secure the account. • Resolve customer issues within the scope of existing... More than 30 days ago
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Investigations Manager Hollard Insurance - Gauteng, ZA Support senior management with the performance of team members by assisting with the implementation of performance scorecards, key performance indicators, providing regular feedback on performance in line... Not specified 5 days ago
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Internal Audit Specialist- Model Risk FirstRand Corporate Centre - Gauteng, ZA Each model audit assesses model design, model documentation, quality of model inputs and data (BCBS239), model implementation (usage) and model governance. A Business Mathematics/Actuarial/Financial Engineering/Informatics/Qu... Not specified 10 days ago
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Anti-Money Laundering (AML) Analyst Initiate International - Johannesburg, Gauteng Monitor player activity for irregular or suspicious behaviour including deposits, withdrawals, and gameplay patterns Stay up to date and ensure adherence to all relevant AML regulations and industry standards... 8 days ago
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Senior Forensic Investigator 12 Months Contract (Centurion) Civil Aviation Authority - Gauteng, ZA Investigate and follow-up on matters emanating from fraud hotline reports allocated by the management. Ensures that investigation clients are regularly and timeously informed regarding commencement and... Not specified 12 days ago
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Senior Model Risk Specialist FirstRand Corporate Centre - Gauteng, ZA Assess the adequacy and/or best practice in strategy, frameworks, policies and business process alignment to modelling practice. Present to designated validations committee independent validation outcomes... Not specified More than 30 days ago
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Chief Risk Officer (CRO) Mindworx Consulting - Tshwane (Pretoria), Tshwane Metropolitan, South Africa Drive the design and execution of a robust risk strategy aligned with the organisation's overarching goals and risk appetite. Oversee the development of a common risk assessment methodology aligned with... 12 days ago
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