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transaction risk investigator jobs
Jobs 1 - 20 of 14622
  • Forensics Investigator AECI Gauteng Nov 16, 2024

    Closing Date 2024/11/11 Reference Number AEC241028 2 Pillar Head Office Job Title Forensics Investigator Job Type Classification Permanent Number of Positions 1…

  • Agency Transaction Manager Isilumko Staffing Johannesburg, Gauteng Nov 16, 2024

    \ \ Our client, a leading financial institution, is seeking an experienced **Agency Transaction Manager (Agency TM)** to oversee the full deal…

  • FCTG Credit Risk Controller Flight Centre Johannesburg, Gauteng Nov 15, 2024

    Job Title: Credit Risk ControllerAbout the Role: Flight Centre Travel Group is seeking a dedicated Credit Risk Controller to join our Johannesburg…

  • One of the BIG 4 banks in South Africa is currently looking to fill a role for a Transaction Manager Agency in…

  • \ \ One of the BIG 4 banks in South Africa is currently looking to fill a role for a Transaction Manager…

  • One of the BIG 4 banks in South Africa is currently looking to fill a role for a Transaction Manager Agency in…

  • \ Job SummaryOne of the BIG 4 banks in South Africa is currently looking to fill a role for a Transaction Manager…

  • Why did the credit risk professional break up with the Accountant? Because she kept trying to balance the relationship, but he was…

  • Join this dynamic team as a Senior Risk Manager (Credit & Transaction Risk)! We\'re looking for an experienced risk management expert with…

  • Speak Up Investigator London Stock Exchange Group Johannesburg, Gauteng Sep 07, 2024

    ABOUT US:LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open…

  • Forensic Investigator Future Careers KwaZulu-Natal Aug 20, 2024

    \ GeneralJob Title Forensic Investigator Job Category Financial & Accounting Location Kwa Zulu Natal Employment Type Permanent Area Durban Bee status Include…

  • Purpose of the role: The role requires a deep understanding of financial regulations, risk management methodologies, and developing and implementing effective risk…

  • Investigator Express Employment Professionals Johannesburg, Gauteng Aug 19, 2024

    JOB PURPOSE:To plan, implement, co ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets…

  • \ \ FORENSIC INVESTIGATOR UMHLANGA Finance/Accounting KwaZulu NatalFORENSICS INVESTIGATOR R35 000 pmOur client has an exciting opportunity for a Forensics Investigator to…

  • Investigator Express Employment Professionals Johannesburg, Gauteng Aug 15, 2024

    JOB PURPOSE:To plan, implement, co ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets…

  • Investigator TSU International Johannesburg, Gauteng Jul 20, 2024

    \ \ Join our team of seasoned investigators and build a lucrative and successful career with a market leader in the Private…

  • Investigator JTJ Group Johannesburg, Gauteng Jul 20, 2024

    \ \ Investigator JhbFull job descriptionJoin our team of seasoned investigators and build a lucrative and successful career with a market leader…

  • Risk Investigator Objective Personnel Johannesburg, Gauteng Jul 19, 2024

    \ Qualifications Matric Bachelors Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field. Professional Certification in Fraud Examination or Investigation…

  • Risk Investigator Objective Personnel Johannesburg, Gauteng Jul 19, 2024

    Risk InvestigatorQualifications Matric Bachelors Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field. Professional Certification in Fraud Examination or Investigation…

  • Risk Investigator Objective Personnel Gauteng Jul 05, 2024

    Job Summary Qualifications Matric Bachelors Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field. Professional Certification in Fraud Examination or…