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transaction risk investigator jobs
Jobs 1 - 20 of 36737
  • https://www.mncjobs.co.za/company/clicks-group
    Senior Forensic Investigator Clicks Group Johannesburg, Gauteng Dec 22, 2025

    Overview We are looking to recruit a permanent Senior Forensic Investigator to work within the Internal Auditing department of Clicks Group Services.…

  • https://www.mncjobs.co.za/company/clicks-group-limited
    Senior Forensic Investigator Clicks Group Limited Johannesburg, GP, ZA Dec 20, 2025

    Listing reference: 023063 Listing status: Online Apply by: 9 January 2026 Position summary Industry: Wholesale & Retail Trade Job category: Internal Auditing…

  • Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…

  • Job title: Specialist Investigator Business Unit: Europcar Reports to: National Risk Manager Based at/in: Jetpark Depot, Boksburg Job description: A leader in…

  • Join Lesaka as a Settlement Risk Reconciliation Investigator - Safeguard Accuracy in Every Transaction! Location: Johannesburg Reporting To: Department Manager / Supervisor…

  • https://www.mncjobs.co.za/company/unitrans
    Operational Risk Management Investigator Unitrans Durban, KwaZulu-Natal Oct 30, 2025

    An opportunity has arisen for a Operational Risk Investigator responsible for the implementation and execution of an operational risk framework. Ensures the…

  • Senior Associate Mergers and Acquisitions Insurance and Legal South AfricaFull job descriptionDescriptionRisk Capital Advisors is the leading provider of Mergers & Acquisitions…

  • https://www.mncjobs.co.za/company/nedbank
    Risk Event Administrator 1 Nedbank Johannesburg, Gauteng Sep 19, 2025

    Transaction Risk Administrator Requisition Number 141692 Talent Acquisition Consultant: Veronica Manyike Location: 135 Rivonia Road, Nedbank Head Office, Sandton Closing Date: 19…

  • https://www.mncjobs.co.za/company/nedbank
    Risk Event Administrator 1 Nedbank Johannesburg, Gauteng Sep 18, 2025

    Transaction Risk Administrator Requisition Number 141692 Talent Acquisition Consultant: Veronica Manyike Location: 135 Rivonia Road, Nedbank Head Office, Sandton Closing Date: 19…

  • https://www.mncjobs.co.za/company/nedbank
    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…

  • Fraud Case Investigator (Senior) Discovery Ltd. Sandton, GP, ZA Aug 11, 2025

    Business Unit: Discovery Bank Function: Banking Date: 8 Aug 2025 About Discovery Discovery's core purpose is to make people healthier and to…

  • https://www.mncjobs.co.za/company/nedbank
    Card Forensic Investigator Nedbank Johannesburg, Gauteng Aug 07, 2025

    Card Forensic Investigator Requisition Number 141224 Veronica Manyike Closing Date 08 August 2025 Location Sandton Job Family Risk, Audit and Compliance Career…

  • https://www.mncjobs.co.za/company/nedbank
    Card Forensic Investigator Nedbank Johannesburg, GP, ZA Aug 02, 2025

    Card Forensic Investigator Requisition Number 141224 Veronica Manyike Closing Date 08 August 2025 Location Sandton Job Family Risk, Audit and Compliance Career…

  • https://www.mncjobs.co.za/company/rand-water
    Risk Control Investigator K Hay band Rand Water Vereeniging, Gauteng Jul 30, 2025

    The successful candidate will be required to conduct investigations in cases where theft, fraud, injury, malicious damage to property and/or other irregularities…

  • https://www.mncjobs.co.za/company/rand-water
    Risk Control Investigator K Hay band Rand Water Vereeniging, GP, ZA Jul 26, 2025

    Job Advert Summary The successful candidate will be required to conduct investigations in cases where theft, fraud, injury, malicious damage to property…

  • https://www.mncjobs.co.za/company/absa
    Transaction Monitoring AML Investigator ABSA Johannesburg, Gauteng Jul 18, 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…

  • Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…

  • https://www.mncjobs.co.za/company/wtw
    Senior Associate, Mergers & Acquisitions, FINEX WTW Johannesburg, GP, ZA Jul 03, 2025

    Description Risk Capital Advisors is the leading provider of Mergers & Acquisitions insurance solutions in Africa. Our key advantage is our deep…

  • https://www.mncjobs.co.za/company/wtw
    Senior Associate, Mergers & Acquisitions, FINEX WTW Johannesburg, GP, ZA Jul 02, 2025

    202504676 Johannesburg, Gauteng, South Africa Bevorzugt Description Risk Capital Advisors is the leading provider of Mergers & Acquisitions insurance solutions in Africa.…

  • https://www.mncjobs.co.za/company/absa
    Structured Acquisition Specialist Gauteng & Cape ABSA Sandton, Johannesburg May 26, 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…