3 Financial Crime Jobs in Johannesburg
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KYC Administrator Callforce Direct - Johannesburg Review and assess KYC documentation such as IDs, proof of address, and business registration documents. Stay up to date with regulatory changes and ensure KYC processes align with current laws and guidelines... More than 30 days ago
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Fraud Specialist Energy at Work - JHB - Central, Johannesburg Metropolitan, South Africa Identify, evaluate, and implement effective fraud mitigation strategies to reduce exposure to financial crime. Ensure all activities are aligned with internal policies and regulatory requirements. Collaborate... 9 days ago
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Fraud Solutions Manager 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. Collaborate with internal departments to resolve fraud cases and escalate when necessary... 9 days ago
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