Counter Wildlife Crime Regional Analyst

**The role in a nutshell** As an Anti-Financial Crime Analyst, you'll be focusing on building and empowering the Anti-Financial Crime Analytics team with the Analytics Manager. You'll also be working closely with other Anti-Financial Crime team members. You'll be facilitating cross-team projects, helping shape our platform to reward genuine behaviour and...

**This position can be based in Cape Town, South Africa; Yarmouth, MA or Washington, DC** **Staff work a hybrid schedule with 2 days/week in the office** The Program Manager role is primarily focused on the implementation of the Live Animals Seized in Trade (LAST) projects which aim to improve governments’ capacity to interdict illegal wildlife and...

**Your role in a nutshell**: As a senior fraud investigator, you'll be involved in preventing financial crimes like fraud, money laundering and account takeovers from occurring on Luno. You will report to our Investigations Manager in South Africa and work closely with other Financial Crime team members to help support cross-department operational...

**A little about us**: - Our popular mobile app and website helps people around the world grow and manage their money using the world's most mature cryptocurrencies: Bitcoin, Ethereum and USDC. We've processed over $21 billion to date. - Over 9 million customers across 40 countries have chosen to hold their crypto wallets on Luno because we offer a...

This position is located in the UNODC Regional Office for Southern Africa (ROSAF) - Global Programme on Criminal Network Disruption (GPCD) with duty station in Cape Town (South Africa), Division for Operations (DO), United Nations Office on Drugs and Crime (UNODC). The Global Programme on Criminal Network Disruption (GPCD) operates under the Border...

**SALARY: ZAR 26,000pm** **Why Midnite?**: Midnite is a next-generation betting platform that is built for today’s fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money. Unlike the alternatives, Midnite doesn't feel like...

Job Description To gather, analyse and interpret complex transactional data and provide recommendations based on information from various internal and reliable external sources pertaining to current or prospective clients. To oversee the specialised processes required to profile current or prospective Ultra-High-Risk clients Hello Future Financial Crime...

**Job Purpose**: The Department of Community Safety, Western Cape Government has an exciting employment opportunity for a suitably qualified and competent individual who want to initiate, execute, coordinate and support community safety crime prevention projects in the Western Cape. This post is stationed in Cape Town, CBD. **Minimum Requirements**: An...

**Job Purpose**: The Department of Community Safety, Western Cape Government has an exciting employment opportunity for a suitably qualified and competent individual who want to initiate, execute, coordinate and support community safety crime prevention projects in the Western Cape. This post is stationed in Cape Town, CBD. **Minimum Requirements**: An...

The internship is located in the Indian Ocean West Team of the Global Maritime Crime Programme based in Cape Town, South Africa United Nations Office on Drugs and Crime (UNODC), The intern will work under the direct supervision of Professional staff of the Global Maritime Crime Programme. The Indian Ocean West (IOW) team of the Global Maritime Crime Program...

**The role in a nutshell**: You'll form part of the Market Surveillance team based in Cape Town, helping to build Luno's Market Surveillance capability. You'll be working in a fast paced environment, collaborating with other Financial Crime and Liquidity team members across multiple regions to help support cross-department operational initiatives. **Your...

Responsible for overseeing the daily operations of the counter, making sure it runs smoothly and effectively Duties and responsibilities: - Follow recipes, oversee that quantities list is given to production - Housekeeping, merchandising, layout, image, pricing - Maintain cleanliness and order in the store - Safe-keeping of the store (opening and...

**About the Renewable Energy Counter Sales Consultant role** We are looking for an experienced Counter Sales Consultant for our Residential Energy Division at our **Richmond Park, Cape Town** office**.** The purpose of this role is to fulfil a counter sales support function to existing and potential customers. Counter Sales Consultant responsibilities: -...

**About the Renewable Energy Counter Sales Consultant role** We are looking for an experienced Counter Sales Consultant for our Residential Energy Division at our **Richmond Park, Cape Town** office**.** The purpose of this role is to fulfil a counter sales support function to existing and potential customers. Counter Sales Consultant responsibilities: -...

**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...

**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...

**The role in a nutshell**: You'll form part of the Market Surveillance team based in Cape Town, helping to build Luno's Market Surveillance capability. You'll be working in a fast paced environment, collaborating with other Financial Crime and Liquidity team members across multiple regions to help support cross-department operational initiatives. **Your...

YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...

YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...

A growing Asset Management Company is seeking a Quantitative Analyst to be part of the Credit team responsible for the Company’s Credit funds. To utilize the company’s credit philosophy process by employing quantitative analysis in asset selection, pricing and managing of credit portfolio. The person will be responsible for credit research & credit...