Senior Analyst, Strategic Analysis, FCMU Standard Bank Johannesburg, GP, ZA Aug 30, 2025

Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 5 Simmonds Street Job Type: Full time Job Ref ID: 80362975A 0002…

Compliance and IDD Analyst Scatec Cape Town, WC, ZA Aug 30, 2025

Overview: Want to join a frontrunner in renewable energy that is actively seeking early entry into new markets globally? Since the establishment…

Analyst, Regulatory Instructions Management, FCMU Standard Bank Johannesburg, GP, ZA Aug 29, 2025

Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 5 Simmonds Street Job Type: Full time Job Ref ID: 80438137A 0002…

Forensic & Integrity Services Senior Manager EY Johannesburg, GP, ZA Aug 05, 2025

EY is a global leader in Assurance, Tax, Transaction and Advisory services. The insights and quality services we deliver help build trust…

Title of job: General Manager: Revenue Assurance & Fraud Management N umber of subordinates: 4MTN Job Level: 4 Location of the job:…

Forensic & Integrity Services Senior Manager EY Johannesburg, GP, ZA Jul 15, 2025

EY is a global leader in Assurance, Tax, Transaction and Advisory services. The insights and quality services we deliver help build trust…

AML Analyst Hire Resolve Western Cape Jul 06, 2025

Job Summary Hire Resolve is working with a reputable client in the online gambling industry that is redefining the future of digital…

Senior Financial Crime Specialist Bidvest Bank Sandton, Johannesburg Jun 25, 2025

PRIMARY PURPOSE Conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations…

Forensic & Integrity Services Senior Manager EY Johannesburg, GP, ZA Jun 09, 2025

EY is a global leader in Assurance, Tax, Transaction and Advisory services. The insights and quality services we deliver help build trust…

Senior Forensic Investigator AVBOB Pretoria, Gauteng May 30, 2025

We are looking for a dedicated Senior Forensic Investigator to join our team and lead efforts in identifying, investigating, and mitigating fraud…

Compliance Manager Ria Money Transfer Cape Town, WC, ZA Apr 30, 2025

Description Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable…

Regional Manager: Trust Services (FAIS) Absa Bank Limited Pretoria, GP, ZA Apr 20, 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…

AML Investigations Analyst DigiOutsource Cape Town, Western Cape Apr 09, 2025

Kick start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWere part of…

AML Investigation Analyst DigiOutsource Cape Town, Western Cape Apr 07, 2025

Kick start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWere part of…

Compliance Manager Ria Money Transfer Cape Town, WC, ZA Mar 23, 2025

Description Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable…