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transaction risk investigator jobs
Jobs 1961 - 1980 of 39956
  • Company Description Standard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage, that…

  • A well established financial services business is seeking to appoint a Manager: IT Risk and Governance The Manager: IT Risk and Governance…

  • https://www.mncjobs.co.za/company/aci-worldwide
    Production Assistant ACI Worldwide Cape Town, Western Cape Jul 25, 2025

    Job Category: Technical Product Communication Job Description: Join the Team Making Possibilities Happen If you've ever used an ATM, paid a bill…

  • https://www.mncjobs.co.za/company/datafin
    Risk Officer (JHB Hybrid) Datafin Johannesburg, Gauteng Jul 25, 2025

    Risk Officer (JHB Hybrid) Finance/Admin Johannesburg Gauteng South Africa ENVIRONMENT: SAFEGUARD the clients, reputation, assets and the interests of stakeholders of an…

  • VACANCY Criminal Forensic Investigator (Theft/Crime Scene) Job Purpose: Responsible for investigating theft related crimes by collecting, preserving, and analyzing evidence from crime…

  • https://www.mncjobs.co.za/company/solugrowth
    Senior Risk Analyst SoluGrowth Pretoria, Gauteng Jul 23, 2025

    SoluGrowth is a leading South African Business Process Solutions company with a global reach and diverse expertise across various industries. We serve…

  • Job Description: A demanding and challenging opportunity has arisen within the Credit Risk Department of TFG Financial Services for a dynamic, highly…

  • https://www.mncjobs.co.za/company/ozow
    Product Manager (Card Acquiring) Ozow Cape Town, Western Cape Jul 22, 2025

    Meet Ozow: Ozow is a leading fintech company that's redefining digital payments in South Africa and beyond. We're dedicated to making payments…

  • https://www.mncjobs.co.za/company/absa-bank-limited
    Manager: Model Risk Validation Absa Bank Limited Johannesburg, GP, ZA Jul 22, 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…

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

  • https://www.mncjobs.co.za/company/standard-bank
    Head, Compliance, BCB Lending & Risk Standard Bank Johannesburg, Gauteng Jul 22, 2025

    Company Description Standard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage, that…

  • Coca Cola Beverages South Africa (CCBSA) has an exciting opportunity in the Manufacturing Department. We are looking for a talented individual with…

  • https://www.mncjobs.co.za/company/rarecruit
    Legal, Risk and Compliance RareCruit Western Cape Jul 22, 2025

    A Leading Software Company is expanding! They want an experienced Legal, Risk and Compliance Officer to join their team! Looking for an…

  • We are searching for a transaction coordinator to assist our real estate team. You'll manage all administrative aspects of the transaction from…

  • https://www.mncjobs.co.za/company/lesaka-technologies
    Head of Infrastructure Lesaka Technologies Cape Town, WC, ZA Jul 22, 2025

    Job Title: Head of Infrastructure ===================================== Department: Technology / Infrastructure Location: Cape Town/ Platterkloof Reports To: Chief Information Officer (CIO) Employment Type:…

  • https://www.mncjobs.co.za/company/ey
    Manager Transaction Strategy and Execution EY Johannesburg, GP, ZA Jul 22, 2025

    Transaction Strategy and Execution Manager Within EY's Strategy and Transactions (SaT) practice, our Transaction Strategy and Execution (TSE) team provides a full…

  • Property Financial Analyst inospace Halfway House, GP, ZA Jul 22, 2025

    The Property Financial Analyst plays a vital role in supporting both the Asset Management and Financial Management teams. Focused on Inospace's Portfolio,…

  • https://www.mncjobs.co.za/company/tfg
    Senior Manager: Credit Risk TFG WC, ZA Jul 22, 2025

    A demanding and challenging opportunity has arisen within the Credit Risk Department of TFG Financial Services for a dynamic, highly motivated individual…

  • https://www.mncjobs.co.za/company/mastercard
    Director, Legal AML Compliance MasterCard Johannesburg, GP, ZA Jul 22, 2025

    Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a…

  • https://www.mncjobs.co.za/company/ey
    Internal Audit Assistant Manager EY Johannesburg, GP, ZA Jul 22, 2025

    Assistant Manager: Enterprise Risk (Internal Audit) Why should I work for EY in Risk? EY is a global leader in assurance, tax,…