Financial Crime Specialist Jobs in South Africa

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Search parameters used for query: Financial Crime Specialist job / career / vacancy; job location: South Africa.
We found several listings that are shown below (part time / full time jobs).



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Specialist: Forensics (3S)

Date: 2023-03-19 (Latest)

Job Description: A key requirement of the role is to build out a robust, firm-wide capability to enable a data driven approach to managing risk and which also drives a top-class…

Company: Absa Bank Limited
Hiring Organization: Absa Bank Limited
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Specialist: Fraud Solutions

Date: 2023-03-19 (Latest)

Job Description: Deliver professional communication and foster awareness regarding financial crime and fraud trends. Ensure the efficient and effective control over financial…

Company: Absa Bank Limited
Hiring Organization: Absa Bank Limited
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Specialist Fraud Preventions

Date: 2023-03-19 (Latest)

Job Description: Deliver professional communication and foster awareness regarding financial crime and fraud trends. Work closely and collaboratively with the members of the…

Company: Absa Bank Limited
Hiring Organization: Absa Bank Limited
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud Solutions Consultant

Date: 2023-03-19 (Latest)

Job Description: Deliver professional communication and foster awareness regarding financial crime and fraud trends. Ensure the efficient and effective control over financial…

Company: Energy at Work Projects
Hiring Organization: Energy at Work Projects
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Audit Portfolio Manager - Compliance and Financial Crime

Date: 2023-03-19 (Latest)

Job Description: Audit Portfolio Manager - Compliance and Financial Crime. To lead and conduct internal audits to provide information used to provide independent; objective…

Company: Nedbank
Hiring Organization: Nedbank
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Trade and Working Capital Quality Assurance Specialist

Date: 2023-03-19 (Latest)

Job Description: Provide specialist quality assurance support, guidance, and advice to address, identify operational issues in the business.

Company: Absa Bank Limited
Hiring Organization: Absa Bank Limited
Salary: TBD
Location: Sandton, Gauteng
Street Address: TBD

Locality: Sandton, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud And AML Manager

Date: 2023-03-19 (Latest)

Job Description: Experience in the financial sector (banking experience is an advantage). An opportunity exists for a dynamic, focused individual to manage the Fraud and AML…

Company: Momentum Money
Hiring Organization: Momentum Money
Salary: TBD
Location: Centurion, Gauteng
Street Address: TBD

Locality: Centurion, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



CDD Team Lead

Date: 2023-03-19 (Latest)

Job Description: Review departmental business processes to ensure that there are no undocumented risks in relation to financial crime and anti-money laundering.

Company: Momentum Money
Hiring Organization: Momentum Money
Salary: TBD
Location: Centurion, Gauteng
Street Address: TBD

Locality: Centurion, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Internal Auditor

Date: 2023-03-19 (Latest)

Job Description: Perform financial crime audits and investigations. Investigate relevant cases of suspected fraud or financial crime. Conducts investigations of suspected fraud.

Company: Oneplan Underwriting Managers (Pty) Ltd.
Hiring Organization: Oneplan Underwriting Managers (Pty) Ltd.
Salary: TBD
Location: Western Cape
Street Address: TBD

Locality: Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Specialist SOC

Date: 2023-03-19 (Latest)

Job Description: Ensure financial efficiency in Tech Security Solutions. The purpose of the role is managing the Vodacom Security Operating Centre within the Vodacom Cyber…

Company: Vodafone
Hiring Organization: Vodafone
Salary: TBD
Location: Midrand, Gauteng
Street Address: TBD

Locality: Midrand, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Specialist Cyber Security

Date: 2023-03-19 (Latest)

Job Description: Ensure financial efficiency in Tech Security Solutions. The purpose of the role is to manage, support and report on the vulnerability status of the Vodacom…

Company: Vodafone
Hiring Organization: Vodafone
Salary: TBD
Location: Midrand, Gauteng
Street Address: TBD

Locality: Midrand, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



80394458 - Specialist, Threat Intelligence

Date: 2023-03-19 (Latest)

Job Description: Experience within FSI developing threat models, risk profiles, cyber-security risk and incident management, and insight into crime in the financial sector.

Company: Standard Bank Group
Hiring Organization: Standard Bank Group
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Title: Anti Money Laundering Specialist

Date: 2023-03-19 (Latest)

Job Description: Good working knowledge of the financial sector environment and procedures. In-depth knowledge and understanding of the legislative and regulatory requirements…

Company: Isilumko Staffing
Hiring Organization: Isilumko Staffing
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Associate Customer Success Manager - Italian Language

Date: 2023-03-19 (Latest)

Job Description: This is a post-sales role which drives commercial value creation through adoption of Risk solutions purchased by the customer to achieve revenue retention and…

Company: LSEG (London Stock Exchange Group)
Hiring Organization: LSEG (London Stock Exchange Group)
Salary: TBD
Location: Cape Town, Western Cape
Street Address: TBD

Locality: Cape Town, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



80394458 - Specialist, Threat Intelligence

Date: 2023-03-19 (Latest)

Job Description: Experience within FSI developing threat models, risk profiles, cyber-security risk and incident management, and insight into crime in the financial sector.

Company: Standard Bank
Hiring Organization: Standard Bank
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Manager - Financial Crime Risk Management

Date: 2023-03-19 (Latest)

Job Description: On relevant financial crime risk management services: ? To provide relevant financial crime risk management services and consulting. O Having a bias for action.

Company: Isilumko Staffing
Hiring Organization: Isilumko Staffing
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Software Engineer, National Security - London - Hybrid

Date: 2023-03-19 (Latest)

Job Description: You’ll work as part of empowered, autonomous DevOps teams with regular contact with end-users to flexibly and efficiently understand, design, develop, deploy…

Company: BAE Systems Applied Intelligence
Hiring Organization: BAE Systems Applied Intelligence
Salary: TBD
Location: East London, Eastern Cape
Street Address: TBD

Locality: East London, Eastern Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Risk & Regulatory Specialist

Date: 2023-03-19 (Latest)

Job Description: Accordingly, the role does require a general understanding of the financial markets, instruments and their regulatory environment. – this experience should be…

Company: IQbusiness South Africa
Hiring Organization: IQbusiness South Africa
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Internal Junior Compliance Officer / Assistant Company Secretary

Date: 2023-03-19 (Latest)

Job Description: Financial crime related business and regulatory challenges. Financial crime and AML/CFT; and advise on strategic and integrated risk solutions for the…

Company: Profile Personnel
Hiring Organization: Profile Personnel
Salary: TBD
Location: East London, Eastern Cape
Street Address: TBD

Locality: East London, Eastern Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Data as of 2023-03-19 (Latest) with id 10498. Database job listings: 1,344,311 jobs and growing. Find more jobs near me.

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