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

Job Title

City

Top Companies

Salary Range

transaction risk investigator jobs
Jobs 1921 - 1940 of 39956
  • Financial Crime Systems Analyst BVNK Cape Town, WC, ZA Jul 27, 2025

    About us: BVNK provides modern payment infrastructure for businesses. We unify banks and blockchains in a single platform. With BVNK, businesses can…

  • 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
    Senior Operational Risk Manager – Business Banking ABSA Sandton, Johannesburg Jul 27, 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/bnp-paribas
    Senior Risk Analyst BNP Paribas Cape Town, WC, ZA Jul 27, 2025

    Main Purpose Statement The primary purpose of this role is to contribute to the management of Credit Risk by providing information and…

  • https://www.mncjobs.co.za/company/standard-bank
    Analyst, Property Risk Standard Bank Johannesburg, GP, ZA Jul 27, 2025

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

  • https://www.mncjobs.co.za/company/nedbank
    Risk & Reporting Analyst Nedbank Johannesburg, GP, ZA Jul 27, 2025

    Requisition Details & Talent Acquisition Consultant REQ 135871 - Michelle Thabethe Location: Sandton Job Family Project, Process and Product Career Stream Product…

  • https://www.mncjobs.co.za/company/standard-bank
    Manager, Fraud Risk Advisory AR Standard Bank Johannesburg, GP, ZA Jul 27, 2025

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

  • CBRE Excellerate is a leading global commercial real estate services company. An analyst position within the Advisory and Transactions arm of CBRE…

  • Job Requisition Details REQ#141170 Location: National Closing Date: 06 August 2025 Talent Acquisition: Bongiwe Mchunu Job Family Credit Career Stream Credit Collections…

  • https://www.mncjobs.co.za/company/tmf-group
    Junior Client Administrator TMF Group Cape Town, WC, ZA Jul 27, 2025

    General Information Job ID 30940 Location Cape Town, South Africa Work Types Permanent Categories Administration TMF Group is a leading provider of…

  • https://www.mncjobs.co.za/company/sun-international
    Finance Administrator: Debtors Sun International Sun City, NW, ZA Jul 27, 2025

    Job Purpose The Finance Administration Clerk will be responsible to provide financial administrative support to the department and to ensure the seamless…

  • https://www.mncjobs.co.za/company/momentum-group
    Risk Manager Momentum Group South Africa Jul 27, 2025

    Closing Date 2025/07/30 Reference Number MMH250724 3 Job Title Risk Manager Position Type Permanent Role Family Risk Cluster Momentum Investments Remote Opportunity…

  • https://www.mncjobs.co.za/company/tmf-group
    Junior Client Administrator TMF Group Cape Town, Western Cape Jul 27, 2025

    TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 11,000 experts…

  • RISK & PERFORMANCE ANALYST STACK Cape Town, WC, ZA Jul 26, 2025

    ROLE DESCRIPTION: This position is for a Risk and Performance Analyst with a respected Asset Consultant Company. PURPOSE OF JOB: Providing portfolio…

  • About us: BVNK provides modern payment infrastructure for businesses. We unify banks and blockchains in a single platform. With BVNK, businesses can…

  • CBRE Excellerate is a leading global commercial real estate services company. An analyst position within the Advisory and Transactions arm of CBRE…

  • https://www.mncjobs.co.za/company/wtw
    Junior Broker WTW ZA Jul 26, 2025

    Description Join WTW as a Reinsurance Junior FAC Broker and kickstart your career in the dynamic world of reinsurance broking. You'll gain…

  • We are recruiting for a Manager: ICT Risk and Governance role. MINIMUM JOB REQUIREMENTS Qualifications Bachelor's Degree/ Advanced Diploma in IT/Risk Management/Audit/…

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

  • Risk Manager Momentum Investments Centurion, GP, ZA Jul 26, 2025

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