Upload your CV and easily apply to jobs from any device!

Job Title

City

Top Companies

Salary Range

transaction risk investigator jobs
Jobs 1621 - 1640 of 39956
  • https://www.mncjobs.co.za/company/luno
    AML Operations Manager Luno Cape Town, Western Cape Johannesburg, Gauteng Sep 01, 2025

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

  • https://www.mncjobs.co.za/company/heineken
    Financial Services Compliance & Risk Manager Heineken Cape Town, Western Cape Sep 01, 2025

    We Go Places! How about you? Immediate Superior: Financial Service Manager Location: Tygervalley, Cape Town Function: Finance Sub Function: Accounting & Reporting…

  • 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/icon
    Clinical Data Risk Analyst ICON Johannesburg, Gauteng Aug 31, 2025

    Clinical Data Risk Analyst ICON plc is a world leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive…

  • https://www.mncjobs.co.za/company/telkom
    Executive: Risk Management Telkom Centurion, Gauteng Aug 31, 2025

    Structural Information Job number: 10016907 Job title: Executive: Risk Management Job grade: M3 Group/ BU: Generic Division: Generic Span of control: 5…

  • https://www.mncjobs.co.za/company/ford
    Senior Specialist, Special Investigations Ford Pretoria, Gauteng Aug 31, 2025

    Job Category: Office of General Counsel Degree Level: Bachelor's Degree or equivalent Job Description: The Senior Special Investigator, MEA, based in South…

  • https://www.mncjobs.co.za/company/absa
    Facility Agent ABSA Sandton, Johannesburg Aug 31, 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…

  • Risk Analyst onprint group Home Based, ZA Aug 31, 2025

    About the Role We are looking for a Risk Analysis Specialist to identify, assess, and mitigate risks in the company's Growth Phase…

  • https://www.mncjobs.co.za/company/bdo
    Analyst BDO GP, ZA Aug 31, 2025

    Job description for an Analyst The Analyst will be joining an exciting new Financial Services Technology division within BDO and should be…

  • https://www.mncjobs.co.za/company/bdo
    Senior Analyst Internal Audit BDO GP, ZA Aug 31, 2025

    Job description for an Analyst The Analyst will be joining an exciting new Financial Services Technology division within BDO and should be…

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

  • About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer…

  • https://www.mncjobs.co.za/company/nedbank
    Risk Event Administrator 1 Nedbank Johannesburg, GP, ZA Aug 31, 2025

    Disputes Risk Administrator Requisition Number 141701 Talent Acquisition Consultant: Veronica Manyike Location: 135 Rivonia Road, Nedbank Head Office, Sandton Closing Date: 01…

  • A well established financial services business is seeking to appoint a Personal Assistant to the Head of Enterprise Risk Management Reporting to…

  • https://www.mncjobs.co.za/company/nedbank
    Risk Event Administrator 1 Nedbank Johannesburg, GP, ZA Aug 31, 2025

    Legal Recoveries Risk Administrator Requisition Number 141704 Talent Acquisition Consultant: Veronica Manyike Location: 135 Rivonia Road, Nedbank Head Office, Sandton Closing Date:…

  • https://www.mncjobs.co.za/company/nedbank
    Risk Event Administrator 1 Nedbank Johannesburg, GP, ZA Aug 31, 2025

    Digital Risk Administrator Requisition Number 141694 Talent Acquisition Consultant: Veronica Manyike Location: 135 Rivonia Road, Nedbank Head Office, Sandton Closing Date: 04…

  • https://www.mncjobs.co.za/company/ubs
    Trade & Processing Specialist UBS Johannesburg, GP, ZA Aug 31, 2025

    South Africa Operations Investment Bank Job Reference # 325995BR City Johannesburg Job Type Full Time Your role Are you a dynamic team…

  • https://www.mncjobs.co.za/company/cbre-excellerate
    Shift Plant Operator CBRE Excellerate Cape Town, WC, ZA Aug 31, 2025

    Who we are We are the market leader in commercial real estate services and investments and provide an integrated suite of high…

  • https://www.mncjobs.co.za/company/kamo-placements
    Associate Investigator Kamo Placements Pretoria, Gauteng Aug 31, 2025

    To investigate basic, intermediate and complex matters involving alleged contraventions of the Exchange Control Regulations (Regulations) and specifically to proactively identify illegal…