Financial Crime Jobs in Gauteng

Network Recruitment - Johannesburg

Work cross-functionally with internal segments, channels, and product owners to ensure that fraud strategies are fully aligned with customer and business needs. The successful candidate will play a critical...

from: executiveplacements.com - 4 days ago

Callforce Direct - Johannesburg

Ensure all documentation is securely stored and easily retrievable for audits or regulatory reviews. Conduct thorough customer identification and verification checks during the onboarding process. Accurately...

from: jobplacements.com - 22 days ago

IOCO - Johannesburg

Want to work for an organization that solves complex real-world problems with innovative software solutions? At iOCO, we believe anything is possible with modern technology, software, and development expertise...

from: executiveplacements.com (+1 source) - 26 days ago

Absa Group Limited - Gauteng, ZA

Demonstrate a good understanding of the enterprise risk management framework (ERMF) and Operational Risk and Resilience (ORR) framework and standards. Challenge risk assessments performed by Business and... Not specified

from: mrjobs.co.za - 28 days ago

South African Reserve Bank - Gauteng, ZA

Analyse the risk returns received from institutions and ensure the information is being correctly fed into the risk-based tool, and that the tool is updated as and when required when new information is... Not specified

from: mrjobs.co.za - 4 days ago

Nedbank - Johannesburg, ZA

Overall, the ideal candidate should be well-rounded, possessing a combination of technical and interpersonal skills that are essential for carrying out successful investigations that are not related to...

from: Nedbank - 9 days ago

Network Recruitment - Gauteng, ZA (+1 location)

Design and manage performance scorecards for all key functions within Fraud Solutions, aligning business unit outputs with broader organisational objectives. Work cross-functionally with internal segments... Not specified

from: mrjobs.co.za (+1 source) - 4 days ago

Absa Group Limited - Gauteng, ZA

On acceptance of part or all the advice recommendations, complete the necessary product application forms and ensure that the client signs the forms to indicate his/her consent to engage in a transaction... Not specified

from: mrjobs.co.za - 4 days ago

Sentech LTD - Radiokop, Gauteng, South Africa

● Prepare detailed and concise reports on probity reviews with findings, conclusions, and recommendations for management and relevant stakeholders. ●Familiarity with audit processes, internal control frameworks...

from: pnet.co.za - 23 days ago

Absa Group Limited - Gauteng, ZA

Support and co-create the Fraud Solutions Strategy for purpose of assisting Fraud Solutions to meet its ambition of Global leadership in providing superior fraud solutions and to ensure connectedness and... Not specified

from: mrjobs.co.za - 11 days ago