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risk investigator jobs
Jobs 41 - 60 of 22782
  • AHRI is always looking for talented and motivated staff to join our multidisciplinary team. We offer a highly diverse, professional and supportive…

  • Senior 1st LoD Risk Manager ABSA Randburg, Johannesburg May 19, 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…

  • Junior Credit Risk Quant Analyst Network Recruitment Johannesburg, Gauteng May 19, 2025

    Are you a data driven problem solver with a passion for analytics and risk? A top tier consulting firm based in Johannesburg…

  • Health, Safety and Environmental Supervisor ENGIE Western Cape - Excelsior, Free State May 18, 2025

    ENGIE Southern Africa, Excelsior Windfarm Facility, Western Cape South AfricaClosing Date:7th June 2025 BACKGROUND ENGIE is a major player in the energy…

  • Clinical Risk Manager Hire Resolve Sandton, Johannesburg May 18, 2025

    Job Title: Clinical Risk Manager Location: Bryanston, Sandton, GautengHire Resolve\'s Client is seeking to hire a Clinical Risk Manager to join their…

  • HR & Risk Officer (Sandton) Paton Personnel Johannesburg, Gauteng May 18, 2025

    You will be responsible for overseeing HR, payroll, health and safety, BEE, insurance, and risk management functions. The ideal candidate will be…

  • Responsibilities. Under the guidance of the Head of the Unit, the Senior Economist; Country Risk & Industry Analysis will: Apply analytical tools…

  • Risk Manager Hire Resolve Durban, KwaZulu-Natal May 18, 2025

    Hire Resolve\'s client, a reputable financial institution committed to excellence and innovation in banking, is seeking an experienced and strategic Risk Manager.…

  • Investigator: Money Laundering Nedbank Johannesburg, Gauteng May 18, 2025

    Job ClassificationREQ:139187Talent Acquisition Contact: Lerato SitholeLocation: 135 Rivonia Road, Nedbank Head Office, SandtonClosing Date: 20 May 2025Job FamilyRisk, Audit and ComplianceCareer StreamForensicsLeadership…

  • Investigator: Money Laundering Nedbank Johannesburg, Gauteng May 17, 2025

    Job ClassificationREQ:139187Talent Acquisition Contact: Lerato SitholeLocation: 135 Rivonia Road, Nedbank Head Office, SandtonClosing Date: 20 May 2025Job FamilyRisk, Audit and ComplianceCareer StreamForensicsLeadership…

  • Risk Manager Hire Resolve Durban, KwaZulu-Natal May 17, 2025

    Job SummaryHire Resolve\'s client, a reputable financial institution committed to excellence and innovation in banking, is seeking an experienced and strategic Risk…

  • Provide strategic advisory services related to regulatory compliance, corporate governance, fraud risk assessments, enterprise risk management, internal controls Provide technical support and…

  • Clinical Risk Manager Hire Resolve Sandton, Johannesburg May 17, 2025

    Job Summary Job Title: Clinical Risk Manager Location: Bryanston, Sandton, GautengHire Resolve\'s Client is seeking to hire a Clinical Risk Manager to…

  • We are hiring an experienced Sales Specialist to join our Risk Intelligence Sales Team, based in Johannesburg, South Africa. The right candidate…

  • One of the TOP banks in S.A. is seeking an experienced Regulatory Reporting Analyst to join their JHB team on a 5…

  • Job Summary Provide strategic advisory services related to regulatory compliance, corporate governance, fraud risk assessments, enterprise risk management, internal controls Provide technical…

  • One of the TOP banks in S.A. is seeking an experienced Regulatory Reporting Analyst to join their JHB team on a 5…

  • Audit Portfolio Manager: Credit Risk Nedbank Johannesburg, Gauteng May 07, 2025

    Requisition Details & Talent Acquisition ContactREQ: 139020Talent Acquisition Contact: Lerato SitholeLocation: 135 Rivonia Road, Nedbank Head Office, SandtonJob FamilyRisk, Audit and ComplianceCareer…

  • Senior Financial Crime Investigator Black Pen Recruitment Cape Town, Western Cape May 07, 2025

    Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement.…

  • Forensic Investigator (MFC) Nedbank Johannesburg, Gauteng May 07, 2025

    Requisition Details & Talent Acquisition ContactREQ:139094Talent Acquisition Contact: Lerato SitholeLocation: 135 Rivonia Road, Nedbank Head Office, SandtonClosing Date: 12 May 2025Job FamilyRisk,…