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Senior Audit Manager: Financial Crime Exchange Control, Fraud & Regulatory Risk Nedbank Johannesburg, GP, ZA Aug 23, 2025Requisition Details & Talent Acquisition ConsultantREQ 141636 Thembi Mtshali Location: Johannesburg Job Family Risk, Audit and Compliance Career Stream Auditing Leadership Pipeline…
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Senior Consultant | Financial Crime | Forensic & Litigation Consulting FTI Consulting, Inc. Johannesburg, GP, ZA Aug 19, 2025Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of…
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Specialist Investigator: Financial Crime Special Investigation Unit ABSA Johannesburg, Gauteng Aug 11, 2025Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
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Specialist Investigator Financial Crime Intelligence Unit Absa Bank Limited Johannesburg, GP, ZA Aug 06, 2025Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
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Job Purpose: To lead and strategically manage the Financial Crime Risk Management (FCRM) and Investigations function for Hollard Life Solutions. This role…
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Job Purpose: To lead and strategically manage the Financial Crime Risk Management (FCRM) and Investigations function for Hollard Life Solutions. This role…
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About us: BVNK provides modern payment infrastructure for businesses. We unify banks and blockchains in a single platform. With BVNK, businesses can…
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About us: BVNK provides modern payment infrastructure for businesses. We unify banks and blockchains in a single platform. With BVNK, businesses can…
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Criminal Forensic Investigator (Theft/Crime Scene) BozSignage and Branding Alberton, GP, ZA Jul 23, 2025
VACANCY Criminal Forensic Investigator (Theft/Crime Scene) Job Purpose: Responsible for investigating theft related crimes by collecting, preserving, and analyzing evidence from crime…
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Forensic Investigator Assistant (Theft/Crime Scene) BozSignage and Branding Alberton, GP, ZA Jul 21, 2025
VACANCY Forensic Investigator Assistant (Theft/Crime Scene) Job Purpose: Supports forensic investigators in the collection, documentation, and processing of evidence from theft and…
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Job Summary Job Title: Anti Financial Crime Analyst Location: Cape Town Summary: Hire Resolve's Client is seeking to hire a dynamic and…
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PRIMARY PURPOSE Conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations…
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Social Worker (GBV): Crime Prevention and Support, Ref No. DSD 39/2025 Western Cape Government Cape Town, Western Cape Jun 11, 2025The Department of Social Development, Western Cape Government has opportuniies for a suitably qualified and competent Social Worker to provide social work…
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Social Worker (GBV): Crime Prevention and Support, Ref No. DSD 39/2025 Western Cape Government Cape Town, WC, ZA Jun 09, 2025
Job Purpose The Department of Social Development, Western Cape Government has opportuniies for a suitably qualified and competent Social Worker to provide…
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PRIMARY PURPOSE This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision…
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Regional Head, Financial Crime Compliance Africa Regions Standard Bank Johannesburg, GP, ZA Jun 08, 2025Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 30 Baker Street Job Type: Full time Job Ref ID: 80439016A 0001…
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Salary: ZAR 34,000pm Why Midnite? Midnite is a next generation betting platform that is built for today's fandom. We are a collective…
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Job Category: ACSA Job GroupDegree Level: D DiplomaJob Description:K Key Performance OutputThe successful candidate will be reporting to Assistant Manager Crime Management…
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SUMMARY: Capturing and updating crime information on databases and compilation and distribution of advanced crime reports and statistics and general office administration…
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Remote Opportunity: Senior Reporter Intelligent Insurer (South Africa) Freelance | ZAR 22,000/month | Full time | B2B News | Remote (UK based…
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