Financial Crime Jobs in South Africa:
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today
1.
Senior Crypto Financial Crime Investigator (AI-Driven
Job in
Cape Town, South Africa
Law/Legal (Financial Crime)
Position: Senior Crypto Financial Crime Investigator (AI - Driven) - BVNK is hiring a Senior Financial Crime Intelligence Analyst to join...
Senior Crypto Financial Crime Investigator (AI-Driven JobListing for: BVNK |
today
2.
Senior VP, Compliance & Regulatory Risk
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Network International is seeking a Compliance and Regulatory Risk leader to oversee the organization’s compliance framework and...
Senior VP, Compliance & Regulatory Risk JobListing for: Network International |
today
3.
Compliance Officer (Payments/Fintech/Crypto
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Position: Compliance Officer (Payments/Fintech/Crypto) - Our client is a licensed financial services provider. They provide innovative...
Compliance Officer (Payments/Fintech/Crypto JobListing for: Black Pen Recruitment |
today
4.
Senior Financial Crime Intelligence Analyst - Crypto
Job in
Cape Town, South Africa
Finance & Banking (Financial Crime, Crypto & DeFi, Financial Analyst)
About us: - We believe the next generation of financial services will be powered by stable coins. - Founded in 2021, our mission at BVNK...
Senior Financial Crime Intelligence Analyst - Crypto JobListing for: BVNK |
1 day ago
5.
Fraud & Compliance Automation Analyst
Job in
Cape Town, South Africa
Finance & Banking (Financial Crime, Financial Compliance)
Digi Outsource in Cape Town is seeking a Fincrime Systems Analyst to design, build and enhance automated detection controls that identify...
Fraud & Compliance Automation Analyst JobListing for: DigiOutsource |
1 day ago
6.
Forensic Investigator: Fraud & Risk Analytics
Job in
Cape Town, South Africa
Law/Legal (Financial Crime)
Capitec seeks a Forensic Investigator/Auditor to identify and investigate fraud incidents across Capitec Insurance, including internal...
Forensic Investigator: Fraud & Risk Analytics JobListing for: Capitec |
1 day ago
7.
Forensic Investigator
Job in
Cape Town, South Africa
Law/Legal (Financial Crime)
Position: Forensic Investigator ) - Purpose Statement - Under the guidance of the respective investigations manager, investigate...
Forensic Investigator JobListing for: Capitec |
3 days ago
8.
Fraud Investigator Card
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime)
Job Description We’re Hiring: - Fraud Investigator: - Card - Location: Cape Town / Johannesburg - Reporting Line: Incident Lead: - ...
Fraud Investigator Card JobListing for: Lesaka Technologies Inc. |
3 days ago
9.
Card Fraud Investigator: Detect, Analyze & Prevent
Job in
Johannesburg, South Africa
Law/Legal (Financial Crime)
Lesaka Technologies Inc. seeks a Fraud Investigator: - Card to lead end - to - end investigations of card - related fraud, including CNP...
Card Fraud Investigator: Detect, Analyze & Prevent JobListing for: Lesaka Technologies Inc. |
1 week ago
10.
Financial Crime Compliance Manager
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Job Description - To advise and collaborate with the relevant stakeholders in the business unit/segment and team to support and enable...
Financial Crime Compliance Manager JobListing for: RMB |