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transaction risk investigator jobs
Jobs 21 - 40 of 23138
  • Forensic Investigator Momentum Group Durban, KwaZulu-Natal Apr 12, 2025

    Closing Date 2025/04/23 Reference Number MMH241126 5 Job Title Forensic Investigator Position Type Permanent Role Family Risk Cluster Risk Management Remote Opportunity…

  • Investment Officer Transaction Advisory World Bank Johannesburg, Gauteng Apr 09, 2025

    Investment Officer Transaction Advisory Job #: req32210 Organization: IFC Sector: Investment Grade: GG Term Duration: 3 years 0 months Recruitment Type: International…

  • Job Overview Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Baker Street 30 Job Type: Full time Job Ref ID:…

  • Senior Investigator Standard Bank Johannesburg, GP, ZA Mar 04, 2025

    Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Simmonds Street 5 Job Type: Full time Job Ref ID: 80438940A 0001…

  • Assistant Manager Credit Risk EY Johannesburg, GP, ZA Mar 03, 2025

    Credit Risk Assistant Manager, Johannesburg or Cape Town, South Africa The opportunity We are looking to expand our Quantitative Advisory Services (QAS)…

  • Credit Risk Senior Manager EY Johannesburg, GP, ZA Mar 03, 2025

    Senior Manager: Credit Risk The opportunity We are currently recruiting for a Senior Manager within our Financial Services Risk Management - Quantitative…

  • Advert reference: uj_001861 Advert status: Online Apply by: 14 March 2025 Position Summary Industry: Education & Training Job category: Education and Training…

  • Team Leader: Transaction Monitoring Absa Bank Limited Johannesburg, GP, ZA Mar 02, 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…

  • Forensic Investigator hollard Parktown, Johannesburg Feb 26, 2025

    Hello\xe2\x80\xa6 an exciting new opportunity has just become available in our Life Solutions, Operations Office, Financial Crim Risk Management area. We are…

  • Forensic Investigator Intern Momentum Group Bellville, Cape Town Feb 23, 2025

    Closing Date 2025/02/26 Reference Number MMH250218 8 Job Title Forensic Investigator Intern Position Type Temporary Role Family Operations Cluster Momentum Health Remote…

  • AML Operations Analyst (Transaction Monitoring) Luno Cape Town, Western Cape Feb 23, 2025

    About us:Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We\'re committed…

  • AML Operations Analyst (Transaction Monitoring) Luno Cape Town, Western Cape Feb 23, 2025

    About us:Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We\'re committed…

  • Senior Credit Risk Manager Origination talentCRU Sandton, Johannesburg Feb 23, 2025

    SUMMARY: To partner with the Business Unit/s and become part of the core client assessment team with an aim to bring diversity…

  • Forensic Investigator Intern Momentum Group Bellville, Cape Town Feb 23, 2025

    Closing Date 2025/02/26 Reference Number MMH250218 8 Job Title Forensic Investigator Intern Position Type Temporary Role Family Operations Cluster Momentum Health Remote…

  • Forensic Investigator Intern Momentum Group Bellville, Cape Town Feb 22, 2025

    Closing Date 2025/02/26 Reference Number MMH250218 8 Job Title Forensic Investigator Intern Position Type Temporary Role Family Operations Cluster Momentum Health Remote…

  • Forensic Investigator Intern Momentum Group Bellville, Cape Town Feb 22, 2025

    Closing Date 2025/02/26 Reference Number MMH250218 8 Job Title Forensic Investigator Intern Position Type Temporary Role Family Operations Cluster Momentum Health Remote…

  • Senior Credit Risk Manager Origination talentCRU Sandton, Johannesburg Feb 21, 2025

    SUMMARY: To partner with the Business Unit/s and become part of the core client assessment team with an aim to bring diversity…

  • AML Operations Analyst (Transaction Monitoring) Luno Cape Town, WC, ZA Feb 21, 2025

    ### About us: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely.…

  • Head: Corporate Risk Solutions – Life Guardrisk Sandton, GP, ZA Feb 21, 2025

    Introduction The Head: Corporate Risk Solutions ('CRS') is holistically responsible for the Guardrisk Life CRS team. As the manager of a business…

  • Director, Risk Management South Africa Visa Johannesburg, Gauteng Feb 11, 2025

    Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…