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transaction risk investigator jobs
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  • SUMMARY: POSITION INFO:Our client, a financial institution supporting national development and agricultural transformation is seeking to appoint a strategic leader to head…

  • Forensic Investigator Momentum Group Durban, KwaZulu-Natal Apr 12, 2025

    Closing Date 2025/04/23 Reference Number MMH241126 5 Job Title Forensic Investigator Position Type Permanent Role Family Risk Cluster Risk Management Remote Opportunity…

  • Investment Officer Transaction Advisory World Bank Johannesburg, Gauteng Apr 09, 2025

    Investment Officer Transaction Advisory Job #: req32210 Organization: IFC Sector: Investment Grade: GG Term Duration: 3 years 0 months Recruitment Type: International…

  • Job Overview Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Baker Street 30 Job Type: Full time Job Ref ID:…

  • Senior Investigator Standard Bank Johannesburg, GP, ZA Mar 04, 2025

    Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Simmonds Street 5 Job Type: Full time Job Ref ID: 80438940A 0001…

  • Assistant Manager Credit Risk EY Johannesburg, GP, ZA Mar 03, 2025

    Credit Risk Assistant Manager, Johannesburg or Cape Town, South Africa The opportunity We are looking to expand our Quantitative Advisory Services (QAS)…

  • Credit Risk Senior Manager EY Johannesburg, GP, ZA Mar 03, 2025

    Senior Manager: Credit Risk The opportunity We are currently recruiting for a Senior Manager within our Financial Services Risk Management - Quantitative…

  • Transaction Risk Manager Absa Bank Limited Sandton, GP, ZA Mar 02, 2025

    Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…

  • Advert reference: uj_001861 Advert status: Online Apply by: 14 March 2025 Position Summary Industry: Education & Training Job category: Education and Training…

  • Team Leader: Transaction Monitoring Absa Bank Limited Johannesburg, GP, ZA Mar 02, 2025

    Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…

  • Forensic Investigator hollard Parktown, Johannesburg Feb 26, 2025

    Hello\xe2\x80\xa6 an exciting new opportunity has just become available in our Life Solutions, Operations Office, Financial Crim Risk Management area. We are…

  • Introduction Join our Group Forensic Services division as a Forensic Investigator Intern and gain hands on experience in investigating white collar crime,…

  • Forensic Investigator Intern Momentum Group Bellville, Cape Town Feb 23, 2025

    Closing Date 2025/02/26 Reference Number MMH250218 8 Job Title Forensic Investigator Intern Position Type Temporary Role Family Operations Cluster Momentum Health Remote…

  • AML Operations Analyst (Transaction Monitoring) Luno Cape Town, Western Cape Feb 23, 2025

    About us:Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We\'re committed…

  • 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…

  • 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…

  • 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 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 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…