10 Financial Crime Jobs in Gauteng
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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... 3 days ago
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Financial Crime Compliance Officer Discovery Limited - Gauteng, ZA Minimum 1 to 3 years’ cross functional experience working in Customer Due Diligence, Sanctions, AML/CFT, Suspicious Activity Monitoring, and Real-time Payments screening team. Must have basic knowledge... Not specified 9 days ago
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KYC Administrator Callforce Direct - Johannesburg Ensure all documentation is securely stored and easily retrievable for audits or regulatory reviews. Conduct thorough customer identification and verification checks during the onboarding process. Accurately... More than 30 days ago
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Head: Client and Product Onboarding Governance Risk & Control (CIB) Absa Group Limited - Gauteng, ZA Leadership and Culture: Foster a proactive and collaborative approach to onboarding oversight and champion a culture of integrity and accountability. Risk Management: Support teams in identifying, assessing... Not specified 17 days ago
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Fraud Specialist Energy at Work - JHB - Central, Johannesburg Metropolitan, South Africa Monitor and analyze suspicious activity, respond to security alerts, and report threats in a timely and accurate manner. Experience in banking, fraud prevention, or risk management preferred. A minimum... 11 days ago
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Forensic Analyst FEM - Gauteng, ZA The ideal candidate should have experience in forensic auditing, fraud detection, and compliance investigations, with strong analytical and problem-solving skills. A keen eye for detail, ethical conduct... Not specified More than 30 days ago
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Client Services/ Financial Planning and Sales Insurance & Wealth Creation Professionals - Gauteng, ZA Job Location : Gauteng, Johannesburg Business Partnership Own Laptop (essential) Not specified 23 days ago
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Fraud Solutions Manager Energy at Work - JHB - Central, Johannesburg Metropolitan, South Africa Maintain a high level of service to both internal and external customers in line with established service standards. Experience in banking, fraud prevention, or risk management preferred. Minimum Business... 11 days ago
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Executive Manager: Shared Forensic Capability Division Financial Intelligence Centre - Pretoria, South Africa, South Africa • Partner with the Director of the FIC and executive managers in respect of matters which might arise from reports, strategic direction, forensic services and participates in the development of strategic... 3 days ago
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Manager: Organised Crime at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa To manage the activities and output of multi-disciplinary analytical team(s) who are responsible to gather, analyse, interpret and represent financial and relevant intelligence in support of the Financial... Undisclosed 5 days ago
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