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transaction risk investigator jobs
Jobs 21 - 40 of 21914
  • 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…

  • Senior Credit Risk Manager Origination talentCRU Sandton, Johannesburg Feb 23, 2025

    SUMMARY: To partner with the Business Unit/s and become part of the core client assessment team with an aim to bring diversity…

  • 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…

  • Forensic Investigator Intern Momentum Group Bellville, Cape Town Feb 22, 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…

  • Forensic Investigator Intern Momentum Group Bellville, Cape Town Feb 22, 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…

  • Senior Credit Risk Manager Origination talentCRU Sandton, Johannesburg Feb 21, 2025

    SUMMARY: To partner with the Business Unit/s and become part of the core client assessment team with an aim to bring diversity…

  • AML Operations Analyst (Transaction Monitoring) Luno Cape Town, WC, ZA Feb 21, 2025

    ### About us: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely.…

  • Head: Corporate Risk Solutions – Life Guardrisk Sandton, GP, ZA Feb 21, 2025

    Introduction The Head: Corporate Risk Solutions ('CRS') is holistically responsible for the Guardrisk Life CRS team. As the manager of a business…

  • Director, Risk Management South Africa Visa Johannesburg, Gauteng Feb 11, 2025

    Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…

  • Specialist: Risk ABSA Johannesburg, Gauteng Feb 10, 2025

    Empowering Africas tomorrow, together\xe2\x80\xa6one story at a time.With over 100 years of rich history and strongly positioned as a local bank with…

  • Group Lead: Forensics & Risk Coca-Cola South Africa Feb 09, 2025

    Coca Cola Beverages Africa (CCBA) presents an exciting opportunity for a Group Lead: Forensics & Risk, to join the Compliance team at…

  • Trade Finance Transaction Specialist DeARX Services Johannesburg, Gauteng Feb 09, 2025

    An exciting 12 month contract opportunity exists for a Trade Finance Transaction Specialist to join a dynamic team within a leading financial…

  • Specialist: Risk ABSA Johannesburg, Gauteng Feb 08, 2025

    Empowering Africas tomorrow, together\xe2\x80\xa6one story at a time.With over 100 years of rich history and strongly positioned as a local bank with…

  • 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…

  • 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…