Money Laundering Investigator Nedbank Johannesburg, Gauteng Sep 08, 2025

Requisition Details & Talent Acquisition Contact REQ:139781 Talent Acquisition Contact:Thembi Mtshali Location: 135 Rivonia Road, Nedbank Head Office, Sandton. Job Family Risk,…

Risk and Security Manager MH Solutions Cape Town, Western Cape Sep 07, 2025

A leading South African online retailer is looking for a highly talented Risk and Security Manager to join its Logistics Team in…

Money Laundering Investigator Nedbank Johannesburg, Gauteng Sep 07, 2025

Requisition Details & Talent Acquisition Contact REQ:139781 Talent Acquisition Contact:Thembi Mtshali Location: 135 Rivonia Road, Nedbank Head Office, Sandton. Job Family Risk,…

Risk and Security Manager MH Solutions Cape Town, Western Cape Sep 06, 2025

A leading South African online retailer is looking for a highly talented Risk and Security Manager to join its Logistics Team in…

Investigator Kamo Placements Pretoria, Gauteng Sep 02, 2025

To investigate basic, intermediate and complex alleged contraventions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa in contravention…

Investigator Kamo Placements Pretoria, Gauteng Sep 01, 2025

JOB DESCRIPTION Investigate basic, intermediate and complex matters involving alleged contraventions of the Regulations and/or 419 fraud schemes and AML enforcement investigations…

Risk Event Administrator 1 Nedbank Johannesburg, GP, ZA Aug 31, 2025

Legal Recoveries Risk Administrator Requisition Number 141704 Talent Acquisition Consultant: Veronica Manyike Location: 135 Rivonia Road, Nedbank Head Office, Sandton Closing Date:…

Risk Event Administrator 1 Nedbank Johannesburg, GP, ZA Aug 31, 2025

Transaction Risk Administrator Requisition Number 141692 Talent Acquisition Consultant: Veronica Manyike Location: 135 Rivonia Road, Nedbank Head Office, Sandton Closing Date: 01…

Risk Event Administrator 1 Nedbank Johannesburg, GP, ZA Aug 31, 2025

Digital Risk Administrator Requisition Number 141694 Talent Acquisition Consultant: Veronica Manyike Location: 135 Rivonia Road, Nedbank Head Office, Sandton Closing Date: 04…

Independent Contractor PwC Johannesburg, GP, ZA Aug 30, 2025

Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities,…

Fraud, Waste and Abuse Manager Pretoria Medical Aid Industry Duties include but not limited to: To lead, manage, and enhance the organisation's…

Risk Event Administrator 1 Nedbank Johannesburg, GP, ZA Aug 30, 2025

Decline Risk Administrator Requisition Number 141707 Talent Acquisition Consultant: Veronica Manyike Location: 135 Rivonia Road, Nedbank Head Office, Sandton Closing Date: 01…

Risk Event Administrator 1 Nedbank Johannesburg, GP, ZA Aug 30, 2025

TPPP Risk Administrator Requisition Number 141695 Talent Acquisition Consultant: Veronica Manyike Location: 135 Rivonia Road, Nedbank Head Office, Sandton Closing Date: 01…

MANAGER PROBITY AUDITING Rand Water GP, ZA Aug 29, 2025

Job Advert Summary Manage the organization's Loss Control Office and Probity Assurance Processes in the IPA Division. Ensure Loss Control Processes are…

Job Title: Technical Security Analyst Reports To: Associate Director, Security Employment Type: Full Time, Permanent, remote position in South Africa only As…

Claims Investigator Sanlam Midrand, GP, ZA Aug 26, 2025

Who are we? MiWay is a direct financial services company. We are passionate about service excellence, convenience and offering our clients superior…

Senior Consultant | Financial Crime | Forensic & Litigation Consulting FTI Consulting Johannesburg, Gauteng Aug 26, 2025

Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of…

Illicit Economy Investigator South African Revenue Service Cape Town, Western Cape Aug 26, 2025

Position Reports to: Ops Manager: Investigations Division: Taxpayer Engagement Location: Cape Town Sanlam Building Advert Closing Date: 26 August 2025 About the…

Senior Consultant | Financial Crime | Forensic & Litigation Consulting FTI Consulting Johannesburg, Gauteng Aug 25, 2025

Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of…

Security Manager Africa Cluster Kenvue Cape Town, WC, ZA Aug 24, 2025

Kenvue is currently recruiting for a: Security Manager Africa ClusterWhat we do At Kenvue, we realize the extraordinary power of everyday care.…