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transaction risk investigator jobs
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  • IT Support Specialist RareCruit Western Cape Feb 23, 2025

    A Fintech leader in South Africa is looking for a skilled IT Support Specialist to take charge of their IT functions within…

  • Chief Risk Officer Network Recruitment South Africa - Namibia Feb 23, 2025

    Hey there, risk mastermind! Are you the kind of leader who lives and breathes credit risk? Do you get a thrill from…

  • Banker, Relationship Enterprise Prtfolio Standard Bank Durban, KwaZulu-Natal Feb 23, 2025

    Company DescriptionStandard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage, that offers…

  • Plans and directs the procedures, operations and critical outcomes associated with the Investigations unit, through the alignment and implementation of functional plans…

  • My client, a leading and well known Retailer based in Montague gardens requires a competent and experienced Credit Risk Analyst to join…

  • Compliance & FS Governance Risk Officer Vodafone Midrand, Johannesburg Feb 23, 2025

    .When it comes to putting people first, we\'re number 1.The number 1 Top Employer in South Africa. Certified by the Top Employer…

  • Property Risk Surveyor (Gauteng) Sanlam Midrand, Johannesburg Feb 23, 2025

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

  • TMU Specialist JTJ Group Gauteng Feb 23, 2025

    TMU Specialist GautengJob SummaryOur client, a leading player in the corporate banking industry, is seeking a TMU Specialist to join their team.…

  • Teller ABSA Mogwase, North West Feb 23, 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…

  • Specialist, Market Abuse Surveillance Standard Bank Johannesburg, Gauteng Feb 23, 2025

    Company DescriptionStandard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage, that offers…

  • Treasury Risk Senior Manager Network Recruitment Johannesburg, Gauteng Feb 23, 2025

    Key responsibilities: Lead and manage treasury risk projects, from planning to delivery, ensuring compliance with regulatory requirements. Oversee financial risk, liquidity, cash…

  • Transaction Coordinator KWEden George, WC, ZA Feb 23, 2025

    We're Hiring: Transaction Coordinator - Real Estate | Keller Williams George Are you a detail oriented, highly organised professional with a real…

  • Faculty Department Cape Peninsula University of Technology > Facility Management > Protection Services Campus/ Location Bellville Campus Bellville, Cape Town, WC ZA…

  • Private Debt Dealmaker Futuregrowth Southern Suburbs, WC, ZA Feb 23, 2025

    Key responsibilities of the position Deal origination This includes: Sourcing and evaluating appropriate investment opportunities for the various Futuregrowth managed funds; Developing…

  • ### Job Purpose The Western Cape Mobility Department, Government Motor Transport (GMT) has an opportunity for three (3) qualified and competent individuals…

  • Client Service Consultant Nedbank Vredendal, WC, ZA Feb 23, 2025

    Job Requisition and Specialist Recruiter details REQ: 138247 Specialist Recruiter: Lebohang Monate Area: Vredendal. Role: Client Service Consultant (Maternity Stand In) Advert…

  • Technical Support: GIS & Risk Analysis Sanlam Bellville, WC, ZA Feb 23, 2025

    What will you do? Santam is looking for a passionate and energetic individual for a position as Technical Support: Geographical Information Systems…

  • Risk Assurance Specialist Sanlam Johannesburg, GP, ZA Feb 23, 2025

    What will you do? Santam Broker Solutions has a position available for a Risk Assurance Specialist who will be based at Hill…

  • Sales Credit Risk Intern MOMENTUM LIFE Centurion, GP, ZA Feb 23, 2025

    Introduction Through our client facing brands Metropolitan and Momentum, with Momentum Multiply (our wellness and lifestyle rewards programme), and our other specialist…

  • Investigator Absa Bank Limited Johannesburg, GP, ZA Feb 23, 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…