Financial Crimes Investigator

Job SummaryWe are seeking a highly skilled and experienced Professional Crime Investigator to join our team at Express Employment Professionals. As a key member of our security services, you will be responsible for conducting thorough investigations, analyzing evidence, and identifying perpetrators to ensure the safety and security of our clients and their...

About the RoleBlack Pen Recruitment is seeking a highly skilled Financial Crime Investigator to join our team. As a key member of our compliance department, you will be responsible for conducting thorough investigations into suspicious transactions and ensuring our clients adhere to regulatory requirements.This is a full-time role that offers a competitive...

Job Summary:We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Isilumko Staffing (JHB).We implement effective strategies to detect, prevent, and investigate financial crime by efficiently acting on electronic fund transfer alerts and card transaction alerts. Our divisional service level agreement stands at 89%, with...

We are seeking a Financial Crimes Analyst to join our team at Isilumko Staffing (JHB) on a 3-month contract in Sandton.Responsibilities:Attend to incoming calls related to financial crimesDetect and report online/digital fraud, ATM fraud, and other types of financial crimesEngage with customers regarding suspicious account activityClosing customer accounts...

Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Isilumko Staffing.To effectively combat financial crimes, you will implement and manage strategies for the detection, prevention, and investigation of fraudulent activities.Your responsibilities will include efficiently actioning electronic funds transfer...

Job OverviewCuriska is seeking a skilled Financial Crime Prevention Specialist to join our team in Johannesburg. This role will play a critical part in ensuring the company’s compliance with anti-money laundering (AML) regulations.About the RoleWe are looking for an experienced AML Analyst/Financial Crime Analyst to conduct thorough reviews of sanctions,...

About CuriskaCuriska is a leading financial services company based in Johannesburg, South Africa.Job Opportunity:We are seeking an experienced Senior Financial Crime Prevention Specialist to join our team.Key Responsibilities:The successful candidate will be responsible for conducting thorough reviews of sanctions, PEP lists, and adverse media for clients...

Company Overview:Curiska is a growing financial services company based in Johannesburg, South Africa.About the Role:We are seeking an experienced AML Analyst to join our compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU.Key Responsibilities:Conduct...

Job Title:Senior Specialist Investigator: InvestigationsAbout the RoleThis is an exciting opportunity to join Capitec Bank as a Principal Investigator, focusing on compliance and risk management. The ideal candidate will have a strong background in financial crime investigations and be able to identify, assess, and mitigate potential risks.The successful...

About the OpportunityWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Isilumko Staffing.

At Curiska, we are seeking a highly skilled Financial Crime Analyst to join our team. This role is ideal for individuals with a strong background in anti-money laundering (AML) and know your customer (KYC) compliance.The successful candidate will be responsible for reviewing and assessing the quality of client applications processed by the team, identifying...

**Job Title:** Senior Business Intelligence Investigator**Company Overview:** Capitec Bank is a leading financial services provider in South Africa, offering a wide range of banking and payment solutions. Our company values innovation, customer satisfaction, and employee development.**Job Description:** We are seeking an experienced AML Operations Specialist...

Job Opportunity at Isilumko StaffingAbout UsIsilumko Staffing is a renowned recruitment agency that connects top talent with leading organizations in the industry.Job SummaryWe are seeking a highly skilled and motivated Risk Management Associate - Financial Crimes to join our client, a TOP bank in S.A. This is a 3-month contract opportunity based in...

Isilumko Staffing (JHB) is seeking a skilled Financial Fraud Investigator to work on a 3-month contract in Sandton. This role offers a competitive salary, commensurate with experience.The successful candidate will have at least 4 years of recent experience in fraud detection within the banking sector, a matric qualification, and relevant qualifications.Fraud...

Isilumko Staffing is seeking an experienced banking professional with a strong background in fraud detection and money laundering to join their Johannesburg team on a six-month contract. The estimated salary for this role is R400,000 per annum.Qualifications and experience:We require a candidate with a Matric qualification and at least two to three years of...

Job TitleForensic DirectorEstimated Salary$120,000 - $180,000 per annumAbout the RoleWe are seeking an experienced Forensic Director to lead our investigations into financial crimes and fraud risk assessments. As a key member of our team, you will be responsible for overseeing forensic services for certain businesses in Africa.Key ResponsibilitiesManage a...

Job Title: Security Program ManagerEstimated Salary: R250,000 - R350,000 per annumAbout FNB South AfricaWe are a leading financial services provider in South Africa, dedicated to delivering exceptional service and innovative solutions.About the RoleWe are seeking an experienced Security Coordinator to join our team. The successful candidate will be...

Job Title : Expert Fraud InvestigatorEarn up to R1,200,000 per annum as an Expert Fraud Investigator at Absa Group Limited in Johannesburg, Gauteng.About the RoleWe are seeking a skilled and experienced fraud investigator to join our team. As an Expert Fraud Investigator, you will be responsible for investigating complex fraud cases, providing expert...

Curiska, a leading financial services company based in Johannesburg, seeks an experienced AML Compliance Expert to join their team.About the RoleThis is a challenging opportunity for a skilled professional to ensure the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU.Key ResponsibilitiesConduct...

Curiska's Financial Crimes Team:We are looking for a talented Client Compliance Specialist to join our dynamic team. In this role, you will play a critical part in ensuring the integrity of our client onboarding process.About the Role:The ideal candidate will have a strong understanding of financial regulations, particularly KYC, AML, FICA, and FATCA. You...