Financial Crimes Jobs in South Africa
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15 Jobs Found | Sort By : Relevance | Posted Date
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Finance Operations Manager
Black Pen Recruitment
Our client is an ad-subsidised payments network that gives South Africans access to zero-cost credit at checkout. Their model is powered by a blend of merchant fees and a performance advertising platform that connects high-intent shoppers with relevant brands. They exist to save consumers millions i...
Graphic Designer Paarl
Vine Recruitmnent
A growing print and branding company in Paarl is looking for a creative and motivated Junior Graphic Designer with experience in CorelDRAW to join their team. Youll assist in creating designs for print signage and digital use.Key ResponsibilitiesDesign artwork using CorelDRAWPrepare files for print...
Senior Manager Forensic Investigations Ca (sa)
Deloitte
Leading Forensic Investigations: Overseeing and conducting in-depth investigations into suspected financial crimes fraud and other irregularities.Manage teams to conduct a variety of forensic investigations for clients in industries such as government law enforcement corporate financial services and...
Assistant Financial Manager
Therecruitmentpeople
Our client with over 50 years experience in their industry is looking for an Assistant Financial Manager to join their team in Durban.Responsibilities will include but are not limited to:Accounting and reportingCashflow and treasury managementInventory managementCost controlFinancial planning and an...
Senior Accountant
Network1
If youre the kind of Senior Management Accountant who takes ownership solves problems at their source and delivers flawless monthend execution this role is built for you.This role is highly executiondriven focused on ensuring accurate month-end reporting rigorous balance sheet reconciliations and se...
Senior Manager, Solutions Sales Specialist Data & ...
Visa
We are seeking a highly motivated and experienced Senior Manager Solutions Sales Specialist specializing in Fraud Risk and Cyber Security Sales. The ideal candidate will have significant experience within the b2b sales in tech industry and be able to understand and navigate the unique challenges bro...
Financial Controller Ca(sa)
Network1
If youre a numberloving spreadsheettaming CA(SA) who believes that trial balances should actually balance (and refuses to let a rogue cent ruin your day) this Financial Controller opportunity could be your next clever career move. Join a highperformance finance team where thinking outside the box is...
Banking Manager Credit Risk & Regulatory Advisory
Communicate Ct
A senior opportunity for an analyticsdriven professional with strong quantitative expertise to lead process transformation advisory engagements and credit risk modelling projects within the banking sector.This role is suited to an experienced specialist with a background in statistics actuarial scie...
Finance Systems & Transformation Analyst
Communicate Ct
We are partnering with a growing multientity business in the South Peninsula seeking a technically strong professionally qualified finance professional to take the lead on their Microsoft Dynamics 365 Business Central rollout and broader digital finance optimisation.This is a unique opportunity to b...
Aml Transaction Monitoring Specialist
Black Pen Recruitment
Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable envied and loved. They provide a suite of products to help businesses accept payments online and offline manage their operations and grow their business. Our c...
Aml Transaction Monitoring Specialist
Black Pen Recruitment
Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable envied and loved. They provide a suite of products to help businesses accept payments online and offline manage their operations and grow their business. Our c...
Technical Financial Crime Manager
Black Pen Recruitment
Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable envied and loved. They provide a suite of products to help businesses accept payments online and offline manage their operations and grow their business. Our c...
Accountant
Communicate Ct
Are you detailobsessed exceptionally organised and ready to bring accuracy and professionalism into a dynamic finance environmentWere looking for an Accountant who thrives on structure enjoys making sense of complex financial data and communicates confidently with stakeholders. If you enjoy working...
Millwright Cape Town
Xylem
Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23000 employees operating in over 150 countries Xylem is at the forefront of addressing the worlds most...
Financial Crime Analyst
Digi Outsource
Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWere part of Super Group the NYSE-listed digital gaming company behind some of the worlds leading Sports and iGaming brands.At DigiOutsource we bring passionate people and innovati...