credit risk jobs in Klerksdorp

Overview Fairmoney is hiring for the Global Head of Risk. You will oversee the Risk department and be critically responsible for FairMoney’s overall success. Job Title: Global Head of Risk Job Description You will be working as FairMoney’s Head of Risk, managing the Risk department and being critically responsible for FairMoney’s overall success. Your mission is to ensure portfolio...

Credit Analyst Department: Credit and Analytics Position: Credit Analyst Reports to: Credit and Analytics Executive Based in: Cape Town (Full Remote) Compensation: ZAR50,000.00 - ZAR60,000.00 (based on skills and experience) Position Overview We are seeking a highly analytical Credit Analyst with strong data skills and experience in credit risk or financial analysis. The role focuses on...

Overview Role Title: Manager, AML Analytics (L09) Company Overview: Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry’s most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail, telecommunications, home, auto, outdoors, pet and...

ENVIRONMENT A fast‑paced FinTech company seeks a passionate Machine Learning Engineer (MLOps focus) to power instant lending decisions—no humans in the loop. Its models drive credit risk, portfolio management and lifecycle decisioning with the biggest challenge being moving models from Data Science into reliable production systems. They’re looking for you to bridge that gap and ensure that every...

FairMoney is a pioneering mobile banking institution specializing in extending credit to emerging markets. Established in 2017, the company currently operates primarily within Nigeria, and it has secured nearly €50 million in funding from renowned global investors, including Tiger Global, DST, and Flourish Ventures. In alignment with its vision, FairMoney is actively constructing the foremost...

Job Responsibilities Manage strategic programs and projects (both in SA and internationally). Interface with internal and external customers for all project deliverables. Participate in meetings and work closely with Functional Managers. Coordinate and prioritize workload to meet project milestones. Collect and analyse project metrics. Identify improvement actions and process...

Strategically drive the Diners Club CVP across the corporate travel & Bank segments. Achieve Acquisition Retention Risk Compliance and Cost Management targets. Consistently deliver a professional level of service with the utmost integrity to responsibly deliver value to customers and stakeholder whilst building a sustainable profitable and balanced portfolio. Represent the Diners Club brand...

TransUnions Job Applicant Privacy Notice TransUnion is a major credit reference agency and we offer specialist services in fraud identity and risk management automated decisioning and demographics. We support organisations across a variety of sectors including finance retail telecommunications utilities gaming government and insurance. What Youll Bring : Responsible for the ingestion freshness...

Senwes is seeking the services of a Business Analyst to gather and analyse business specifications, manage IT-related projects, ensure quality assurance, and oversee documentation and training initiatives. Business Requirements/Specifications - Identify areas for improvement in existing systems (GAP analysis). - Communicate gaps in existing systems with senior personnel. - Recommend improvement...

Overview: Our client in the financial services industry is looking to employ a a Collections & Recovery Portfolio Manager to maximise after cost collections on its portfolio through proactive, strategic, and operational oversight across the full credit lifecycle. Minimum Requirements: - Grade 12 / Matric - Bachelor’s degree in Finance, Economics, Business Administration, Statistics, or a...

Short-Term Insurance Personal Lines Underwriter Location: Centurion, Gauteng Employment status: Full Time Remote Opportunity (Work from home basis) Company industry: Financial Services The main purpose of the underwriting department is to evaluate the risk of insuring a particular person/asset/building/vehicle. The underwriter does new quotations for brokers with our various insurers. The...

Duties & Responsibilities Build and maintain strong relationships with existing and potential clients, address client inquiries, concerns, and requests promptly and professionally. Understand clients' financial goals, risk tolerance, and investment preferences, provide timely and accurate information on market trends, economic indicators, and currency movements. Assess and manage the risk...

About Lifecheq Lifecheq is a leading financial technology company that partners with distribution businesses and product providers to deliver holistic, advice-led solutions to end consumers. It operates the largest digital financial advice platform in South Africa, with over 7,000 advisers onboarded, and is currently expanding through strategic partnerships across Africa and Southeast...

KAST is redefining stablecoin banking for global citizens, crypto professionals, Web3-native businesses, and high-inflation markets hungry for USD-backed banking. Backed by top-tier global investors and led by the ex-APAC CEO of Circle, our leadership team spans Circle, Airwallex, Revolut, Wise, Grab, Zoom, AWS, and leading OTC desks. We’ve scaled from zero to nearly a million users at ridiculous...

Role Title AVP, AML Transaction Monitoring (L11) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry’s most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail, telecommunications, home, auto, outdoors, pet and...

What Well Bring : The Batch Services team as part of our USA Customer Engagement division plays a pivotal role in delivering tailored Batch Credit Data Solutions to TransUnions customers. Working closely with some of our most valued clients the Consultant leads the relationship from a solution standpoint ensuring that what we deliver is not only of high quality but also genuinely impactful....

Job Description Role Title: AVP, AML Analytics (L11) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail, telecommunications, home, auto, outdoors, pet...

Credentialing Analyst- GCCA Remote page is loaded## Credentialing Analyst- GCCA Remotelocations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: November 19, 2025 (6 days left to apply)job requisition id: 19038108What We'll Bring:At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. We are consistently...

Job Description: VP, BSA/AML/OFAC Process Data Oversight (L13) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry’s most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail, telecommunications, home, auto,...

Job Description: Role Title: AVP, Compliance BSA/AML/OFAC Model Governance (L10) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry’s most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail, telecommunications,...