Head: Financial Crime Analytics
- Johannesburg, Gauteng
Requisition Details & Talent Acquisition Consultant REQ 141734 Thembi Mtshali Location: Johannesburg Job Family Investment Banking Career Stream Quantitative Leadersh…
Head of Financial Crime jobs in South Africa
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Head: Financial Crime Analytics
- Johannesburg, Gauteng
Requisition Details & Talent Acquisition Consultant REQ 141734 Thembi Mtshali Location: Johannesburg Job Family Investment Banking Career Stream Quantitative Leadersh… -
Head: Financial Crime
- Cape Town, Western Cape
Join Us in Building a Safer Financial Future At Mukuru, we're more than just a fintech company - we're one of Africa's largest remittance providers, empowering communities with s… -
Head: Financial Crime
- Johannesburg, Gauteng
Join Us in Building a Safer Financial Future At Mukuru, we're more than just a fintech company — we're one of Africa's largest remittance providers, empowering communities with s… -
Head: Financial Crime
- Pretoria, Gauteng
Join Us in Building a Safer Financial Future At Mukuru, we're more than just a fintech company — we're one of Africa's largest remittance providers, empowering communities with s… -
Head: Financial Crime
- Cape Town, Western Cape
Join Us in Building a Safer Financial Future At Mukuru, we're more than just a fintech company — we're one of Africa's largest remittance providers, empowering communities with s… -
Head of Compliance
- South Africa
Job Description About Us: VALR is Africa's largest crypto exchange by trade volume, founded in 2018 and headquartered in Johannesburg, South Africa. Serving over 1 million users… -
Head: Group Security Services
- Johannesburg, Gauteng
Requisition Details & Talent Acquisition Consultant REQ 141726 Thembi Mtshali Location: Johannesburg Job Family Risk, Audit and Compliance Career Stream Protection Serv… -
Head: Group Security Services
- Johannesburg, Gauteng
Requisition Details & Talent Acquisition Consultant REQ 141726 Thembi Mtshali Location: Johannesburg Job Family Risk, Audit and Compliance Career Stream Protection Serv… -
Head of Forensic Services
- Johannesburg, Gauteng
Purpose of the role: The Head of Forensic Services is a senior leadership role responsible for the national direction and growth of BDO’s forensic practice. As an Equity Partner/… -
Head of Forensic Services
- Johannesburg, Gauteng
Description Purpose of the role: The Head of Forensic Services is a senior leadership role responsible for the national direction and growth of BDO’s forensic practice. As an E… -
Lead: Criminal Investigations (Digital Forensic Investigations)
- Pretoria, Gauteng
Position Reports to: Business Area Lead: Digital Forensic Investigations Division: Taxpayer Engagement Location: Pretoria, Head Office x1 Advert Closing Date: 08 September 20… -
AML Operations Manager
- Cape Town, Western Cape
- Johannesburg, Gauteng
About us: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in eve… -
Junior Fraud Analyst
- Cape Town, Western Cape
What to expect Ozow is looking for a Junior Fraud Analyst. Your understanding and knowledge of the financial services and payments industry, the dynamics of the fraud landscape, … -
Safer Gambling Analyst
- Cape Town, Western Cape
- R420,000 per year
Job Summary Hire Resolve's client, a next-generation betting platform, is searching for a Safer Gambling Analyst to join their team in Cape Town. This part-time role will support t… -
Safer Gambling Analyst – Remote
- Cape Town, Western Cape
- R23,000 per month
Job Summary Hire Resolve's client is urgently seeking the expertise of a Safer Gambling Analyst for a fully remote position. Responsibilities: Communicating with customers vi… -
Safer Gambling Analyst - Evenings & Weekends - Part-time
- Cape Town, Western Cape
Job Summary Hire Resolve's client is looking for a Safer Gambling Analyst to joint heir team. This part-time role will support the Safer Gambling function within the compliance de…