Financial Crime Jobs in Randburg

WMS Secure - Johannesburg

• Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts. • Monitor real time engines and queues and identify high risk transactions within...

from: jobplacements.com - More than 30 days ago

Initiate International - Johannesburg, Gauteng

This role is crucial in supporting the ongoing fight against financial crime, including money laundering and terrorist financing. The successful candidate will be responsible for monitoring player activity...

from: compujobs.co.za - 9 days ago