Suspicious Activity Investigator

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

**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...

**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...

Who We Are We are a bank, but we are much more than that. We believe that banking is about enabling people to control their financial lives through banking that is simplified, accessible, affordable, and delivered through a personal experience. By helping our clients manage their financial lives better, we enable them to live better. Why Choose Us We offer...

**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...

{"title": "AML/KYC Compliance Specialist", "content": "Job SummaryBanxso is seeking a highly skilled AML/KYC Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with...

**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 -...

**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...

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...

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 -...

**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...

**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** - 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...

Remittance Fraud InvestigatorWe are seeking a highly skilled and motivated individual to join our team as a Remittance Fraud Investigator. As a key member of our team, you will be responsible for identifying, investigating, and preventing fraudulent activities related to remittance services.Key ResponsibilitiesMonitor fraud alerts and detect irregularities...

Job SummaryThe Senior Officer: Forensics Investigation is a critical role within the Road Accident Fund, responsible for investigating irregular business activities, including misconduct by RAF employees and crime against the RAF.Key ResponsibilitiesInvestigation and AnalysisConduct thorough investigations into cases of misconduct and crime, gathering...