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transaction risk investigator jobs
Jobs 41 - 60 of 36737
  • https://www.mncjobs.co.za/company/momentum-group
    Forensic Investigator (Desktop) Momentum Group Cape Town, Western Cape Nov 02, 2025

    Closing Date 2025/11/07 Reference Number MMH250411 4 Job Title Forensic Investigator (Desktop) Position Type Permanent Role Family Risk Cluster Momentum Health Remote…

  • https://www.mncjobs.co.za/company/momentum-group
    Forensic Investigator Momentum Group Cape Town, Western Cape Nov 01, 2025

    Closing Date 2025/11/07 Reference Number MMH251030 1 Job Title Forensic Investigator Position Type Permanent Role Family Risk Cluster Momentum Health Remote Opportunity…

  • https://www.mncjobs.co.za/company/absa-bank-limited
    Transaction Manager Absa Bank Limited Sandton, GP, ZA Oct 25, 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…

  • https://www.mncjobs.co.za/company/absa
    Transaction Manager ABSA Sandton, Johannesburg Oct 24, 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…

  • https://www.mncjobs.co.za/company/absa
    Digital Service & Risk Advisor – Transactional Banking ABSA Umhlanga, KwaZulu-Natal Oct 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…

  • The Branch Inspector and Investigator is responsible for conducting both branch audits and fraud investigations to ensure compliance, integrity, and operational efficiency…

  • 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/sa-metal-group
    Investigator SA Metal Group South Africa Oct 19, 2025

    Job Description JOB DESCRIPTION The Company Investigators primary purpose is to provide support to the Security department with all internal and external…

  • https://www.mncjobs.co.za/company/sa-metal-group
    Investigator SA Metal Group Cape Town, Western Cape Oct 19, 2025

    Job Summary JOB DESCRIPTION The Company Investigators primary purpose is to provide support to the Security department with all internal and external…

  • https://www.mncjobs.co.za/company/sa-metal-group
    Investigator SA Metal Group Cape Town, Western Cape Oct 18, 2025

    JOB DESCRIPTION The Company Investigators primary purpose is to provide support to the Security department with all internal and external investigations. The…

  • https://www.mncjobs.co.za/company/sa-metal-group
    Investigator SA Metal Group Cape Town, Western Cape Oct 17, 2025

    JOB DESCRIPTION The Company Investigators primary purpose is to provide support to the Security department with all internal and external investigations. The…

  • https://www.mncjobs.co.za/company/g4s
    G4s Mine Investigator G4S Postmasburg, NC, ZA Oct 08, 2025

    Job Introduction G4S Secure Solutions (SA), a leading provider of integrated security management solutions, has a vacancy for an Investigator based at…

  • General Information Job ID 32078 Location Cape Town, South Africa Work Types Fixed Term Categories Capital Markets We never ask for payment…

  • https://www.mncjobs.co.za/company/flash-group
    Fraud Investigator Flash Group Western Cape Oct 03, 2025

    Company: A well established brand with a global strategy, that prides itself on making people's lives easier through frontier technology that creates…

  • Fraud Investigator Flash WC, ZA Oct 01, 2025

    Company: A well established brand with a global strategy, that prides itself on making people's lives easier through frontier technology that creates…

  • https://www.mncjobs.co.za/company/anglo-american
    Risk and Permitting Administrator Anglo American Musina, Limpopo Sep 27, 2025

    Company Description We are looking for a multifunctional Risk and Permitting Administrator, who share our values and our belief in a better…

  • https://www.mncjobs.co.za/company/standard-bank
    Manager, Internal Audit Fraud Risk Standard Bank Johannesburg, GP, ZA Sep 23, 2025

    Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 30 Baker Street Job Type: Full time Job Ref ID: 80445809A 0001…

  • https://www.mncjobs.co.za/company/ey
    Market Risk Manager EY Johannesburg, GP, ZA Sep 19, 2025

    Market Risk Manager, Johannesburg or Cape Town, South Africa The opportunity We are looking to expand our Financial Services Risk Management -…

  • Purpose of the Role Every transaction has tax implications, whether it is an acquisition, disposal, refinancing, restructuring or initial public offering. Our…

  • https://www.mncjobs.co.za/company/datafin
    Credit Risk Manager (JHB) Datafin Johannesburg, Gauteng Sep 18, 2025

    ENVIRONMENT: THE expertise of a highly skilled Credit Risk Manager is sought by a leading global full service Commercial bank where you…