Suspicious Activity Investigator

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

**INVESTIGATOR** Our client a corporate private investigating company is looking for an Investigator in the Western Cape to join their team as soon as possible. **JOB PURPOSE** To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of our client...

**Minimum requirements**: - Familiarity with various digital platforms, including social media, app stores, and websites. - Strong analytical and problem-solving skills. - Excellent written and verbal communication skills. - Ability to work independently and in a team environment. - Strong attention to detail and ability to manage multiple tasks...

A Bachelor's degree or equivalent - Minimum of one year of experience in: Fraud, Cyber Crime, Financial Crimes, or Financial Risk Management - Ability to perform deep investigations on complex, sensitive escalations for numerous internal stakeholders - Excellent written and oral English communication and presentation skills, including an ability to...

**JOB SUMMARY**: The AML/KYC Analyst is responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with regulatory requirements related to anti-money laundering (AML) and know your customer (KYC) regulations. The role involves analysing complex financial data, identifying...

**About the team**: Our team is one of the newest Anti-Financial Crime teams on the block. We're small but we pack a punch and you'll be working with two others in the team. Our mission is to collect and analyse intelligence whilst supporting Luno in its vision of having World Class Compliance. **The role in a nutshell**: As a Senior Financial Intelligence...

**Purpose of the Job**: Manages the utilisation of resources on investigative assignments/projects. Liaises with fraud agencies, SAPS and other related organisations. Investigates and reports on fraud/theft/robberies within the company and liaises with internal and computer auditors to reduce fraud/theft/robbery risk in the company. Prepares and presents...

**Security Officer** The goal is to help the company in maintaining excellent working conditions by keeping facilities safe and problem-free. **Responsibilities** - Patrol premises regularly to maintain order and establish presence - Monitor and authorize entrance of vehicles or people in the property - Remove wrongdoers or trespassers from the area -...

The goal is to help the company in maintaining excellent working conditions by keeping facilities safe and problem-free. **Responsibilities**: - Patrol premises regularly to maintain order and establish presence - Monitor and authorize entrance of vehicles or people in the property - Remove wrongdoers or trespassers from the area - Secure all exits, doors...

**Security Officer** The goal is to help the company in maintaining excellent working conditions by keeping facilities safe and problem-free. **Responsibilities** - Patrol premises regularly to maintain order and establish presence - Monitor and authorize entrance of vehicles or people in the property - Remove wrongdoers or trespassers from the area -...

**Security Officer** The goal is to help the company in maintaining excellent working conditions by keeping facilities safe and problem-free. **Responsibilities** - Patrol premises regularly to maintain order and establish presence - Monitor and authorize entrance of vehicles or people in the property - Remove wrongdoers or trespassers from the area -...

**Job Purpose**: The goal is to help the company in maintaining excellent working conditions by keeping facilities safe and problem-free. **Key Responsibilities**: - Patrol premises regularly to maintain order and establish presence - Monitor and authorize entrance of vehicles or people in the property - Remove wrongdoers or trespassers from the area -...

**TSU Protection Services - An opportunity to take action.** **Security Officer** The goal is to help the company in maintaining excellent working conditions by keeping facilities safe and problem-free. **Responsibilities** - Patrol premises regularly to maintain order and establish presence - Monitor and authorize entrance of vehicles or people in the...

**Security Officer** - Patrolling premises regularly to maintain order and establish presence - Monitoring and authorizing entrance of vehicles or people in the property - Removing wrongdoers or trespassers from the area The goal is to help the company in maintaining excellent working conditions by keeping facilities safe and...

Overview: NSC Global is currently looking for a **Activity Assurance Administrator **to join our growing company. **Main Job Purpose**: Activity Assurance Administrator is responsible for ensuring an engineer arrives to a customer site on time, completes the assigned activities successfully, with the required tools and sends the quality approved...

**Security Officer** - Patrolling premises regularly to maintain order and establish presence - Monitoring and authorizing entrance of vehicles or people in the property - Removing wrongdoers or trespassers from the area The goal is to help the company in maintaining excellent working conditions by keeping facilities safe and...

**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 everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...

Security Officer A security officer must be well-trained in surveillance and dealing with perpetrators. The ideal candidate will inspire respect and authority as well as possess a high level of observation. The goal is to help the company in maintaining excellent working conditions by keeping facilities safe and problem-free. Responsibilities Patrol premises...

Key Responsibilities:Identify and address potential revenue leaks through regular site visits and analysis of meter dataConduct thorough investigations into suspicious transactions and implement corrective actionsProvide technical support to clients, assisting with key change procedures and resolving related issuesDevelop and implement effective revenue...