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transaction risk investigator jobs
Jobs 41 - 60 of 23138
  • Specialist: Risk ABSA Johannesburg, Gauteng Feb 10, 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…

  • Trade Finance Transaction Specialist DeARX Services Johannesburg, Gauteng Feb 09, 2025

    An exciting 12 month contract opportunity exists for a Trade Finance Transaction Specialist to join a dynamic team within a leading financial…

  • Group Lead: Forensics & Risk Coca-Cola South Africa Feb 09, 2025

    Coca Cola Beverages Africa (CCBA) presents an exciting opportunity for a Group Lead: Forensics & Risk, to join the Compliance team at…

  • Specialist: Risk ABSA Johannesburg, Gauteng Feb 08, 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…

  • Agency Transaction Manager Isilumko Staffing Johannesburg, Gauteng Nov 16, 2024

    \ \ Our client, a leading financial institution, is seeking an experienced **Agency Transaction Manager (Agency TM)** to oversee the full deal…

  • FCTG Credit Risk Controller Flight Centre Johannesburg, Gauteng Nov 15, 2024

    Job Title: Credit Risk ControllerAbout the Role: Flight Centre Travel Group is seeking a dedicated Credit Risk Controller to join our Johannesburg…

  • One of the BIG 4 banks in South Africa is currently looking to fill a role for a Transaction Manager Agency in…

  • \ \ One of the BIG 4 banks in South Africa is currently looking to fill a role for a Transaction Manager…

  • One of the BIG 4 banks in South Africa is currently looking to fill a role for a Transaction Manager Agency in…

  • \ Job SummaryOne of the BIG 4 banks in South Africa is currently looking to fill a role for a Transaction Manager…

  • Speak Up Investigator London Stock Exchange Group Johannesburg, Gauteng Sep 07, 2024

    ABOUT US:LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open…

  • Forensic Investigator Future Careers KwaZulu-Natal Aug 20, 2024

    \ GeneralJob Title Forensic Investigator Job Category Financial & Accounting Location Kwa Zulu Natal Employment Type Permanent Area Durban Bee status Include…

  • Purpose of the role: The role requires a deep understanding of financial regulations, risk management methodologies, and developing and implementing effective risk…

  • Investigator Express Employment Professionals Johannesburg, Gauteng Aug 19, 2024

    JOB PURPOSE:To plan, implement, co ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets…

  • \ \ FORENSIC INVESTIGATOR UMHLANGA Finance/Accounting KwaZulu NatalFORENSICS INVESTIGATOR R35 000 pmOur client has an exciting opportunity for a Forensics Investigator to…

  • Investigator Express Employment Professionals Johannesburg, Gauteng Aug 15, 2024

    JOB PURPOSE:To plan, implement, co ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets…

  • Investigator TSU International Johannesburg, Gauteng Jul 20, 2024

    \ \ Join our team of seasoned investigators and build a lucrative and successful career with a market leader in the Private…

  • Investigator JTJ Group Johannesburg, Gauteng Jul 20, 2024

    \ \ Investigator JhbFull job descriptionJoin our team of seasoned investigators and build a lucrative and successful career with a market leader…

  • Investigator TSU International Johannesburg, Gauteng Jul 19, 2024

    \ \ Join our team of seasoned investigators and build a lucrative and successful career with a market leader in the Private…

  • Investigator JTJ Group Johannesburg, Gauteng Jul 19, 2024

    \ \ Investigator JhbFull job descriptionJoin our team of seasoned investigators and build a lucrative and successful career with a market leader…