Suspicious Activity Investigator

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, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

**About us**: BVNK is a next-generation payments platform for global businesses. We bridge the gap between traditional and digital finance to make payments borderless, instant, and secure. Using the BVNK platform, businesses can send and receive payments on all major schemes and blockchain networks, incorporate stablecoins into their payment flows, and...

**Key purpose**: **Duties and responsibilities**: - Monitor and analyse digital platforms to detect fraudulent activities that may harm our business or clients. - Develop and implement fraud prevention strategies and tools to prevent and mitigate fraudulent activities. - Investigate suspicious activities and report them through the relevant channels. -...

**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...

Are you a **Fraud & Risk Manager (Sportsbook)** looking for an exciting new career opportunity? Keep reading! A leading PAN African online betting platform are looking for you to join their team in **Cape Town**. If you have an eye of a hawk, a nose of a bear that can smell something ‘fishy’ from miles and strong business acumen, then this **job** is...

**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 -...

Minimum Requirements: - Be vigilant and alert of surroundings to identify suspicious activities and apprehend criminals or remove violators according to the legal authority invested in the industry and Dis-Chem standard operating procedures for the specific post through. - Random patrols of the premises on regularly basis to ensure optimal visibility and...

Taking care of people is at the heart of everything we do, and we start by taking care of you, our valued colleague. A career at Sedgwick means experiencing our culture of caring. It means having flexibility and time for all the things that are important to you. It’s an opportunity to do something meaningful, each and every day. It’s having support for...

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...

We are as invested in your career as you are. As you navigate through these uncertain times, know that Pinkerton has been a stable, thriving corporation for over 170 years. As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now means moving to a future-looking company. We are here today,...

**Signal Hill Products is looking for a Brand Activation Specialist!!!** **Position/Title: Brand Activation Specialist** **Reports To: Trade Marketing Manager** **Function: Trade Marketing** **Area: South Africa** **Overall Responsibility**: - Build and manage all brand activities in trade and ensure the plan is aligned to all channels, departments and...

**Reference Number**: LEEFDS09 **Responsibilities**: First point of contact for compliance related matters across Africa. Drive the compliance strategy in the region and ensure the company continues to adhere to any new or existing regulatory obligations. Support the company expansion plans in the region, acting as a key member of and advisor to the Country...

**Requirements**: - A minimum of 5 years of experience in a similar role, with a proven track record in cloud security - In-depth knowledge of AWS and Google Cloud services, including Identity and Access Management (IAM), VPC, security groups, and other relevant services - Relevant certifications such as AWS Certified Security - Specialty, Google...

Mukuru is one of Africa’s largest Remittance companies, with fintech-based products and services catering to African emerging markets and international jurisdictions. To support Mukuru’s rapid growth and global expansion into new markets, Mukuru is building a market leading Compliance function, which includes Financial Crime. As we grow our Compliance...

**Who we are**: Yoco was founded in 2015 and now processes over US$2 billion annually. We’re the payments provider for over 200 000 self-employed, and opening commerce for all. We’re breaking down barriers and unlocking economic opportunities that enable people to thrive. We have over 350 team members globally, operating across international markets,...

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...

Requirements - A relevant B Tech or First Degree - Higher Certificate / National Certificate in Short Term Insurance / ACII / AIISA / FCII / FIISA qualification would be an advantage - Associate or Fellow of the Institute. - 2 - 5 continuous years of practical experience as a loss adjuster of buildings and contents claims - Computer Proficiency (MS Office,...

**Job Purpose**: The Department of the Premier - Childrens Commissioner Office, Western Cape Government has an employment opportunity for a dynamic individual to promote the rights and well-being of the children in the Western Cape Province. This post is based in Cape Town, CBD.** Minimum Requirements**: An appropriate 3-year tertiary qualification (National...

**About the Job** We are looking for a Fraud Specialist to efficiently and effectively manage fraud-related issues. This role is primarily responsible for developing and implementing action plans to detect fraudulent activities in the organization. **If you are a detail-oriented individual with a strong analytical mindset and a passion for combating fraud,...

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, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...