Financial Crime Investigator

A leading company in the iGaming industry seeks a detail-oriented Financial Crime Investigator to join their team. This role is crucial in detecting, investigating, and preventing fraudulent activities to safeguard customers and uphold operational integrity. The ideal candidate will have a strong background in fraud detection within iGaming, exceptional...

Job DescriptionThe role of the Financial Crime Risk Management Specialist is to deliver financial crime risk management services across the FCRM value chain, including prevention, detection, and remediation. The specialist will be responsible for identifying and classifying financial crime risks, engaging with internal and external stakeholders, and...

Job OverviewWe are seeking an Investigations Lead to join our team at Energy at Work Projects. The successful candidate will be responsible for leading financial crime investigations and providing expertise in financial crime risk management.ResponsibilitiesLeading financial crime investigations and providing expert advice.Developing and implementing...

Job OverviewWe are seeking a skilled Investigator Manager to lead our team of investigators and specialists in delivering forensic and fraud risk services. As a key member of the Nedbank Group Financial Crime and Forensic Services (GFCFS) team, you will be responsible for managing and leading investigations to mitigate fraud and reputational risk.The ideal...

Job title : Compliance Head of Financial CrimeJob Location : Gauteng, JohannesburgDeadline : March 25, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionTo manage the Compliance function in the business unit and to assist the Segment Compliance Head and Group Chief Compliance Officer in terms of compliance holistically as per the...

Role DescriptionThe Financial Crime Specialist Manager will play a crucial role in managing and leading the Group Financial Crime Compliance Officer Function.This role requires a leader who is seasoned and expert in Compliance, with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation.The...

Business Analyst with Financial Crime ExpertiseAre you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful solutions? We are seeking multiple Business Analysts with Financial Crime...

Tackle complex sales challenges with a senior role that demands your expertise in Risk Reporting, Performance Management, and Financial Crime Compliance applications. As a Financial Crime and Compliance Executive, you will leverage your deep understanding of the banking and insurance sector to drive our success.Oracle is a leader in technology innovation,...

Job Opportunity: AML Analyst – Financial Services (Johannesburg)Key Duties:Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures.Perform enhanced due diligence on high-risk accounts and assist with...

The suitable candidates main responsibilities and duties include, but are not limited to, the following: Managing and Investigation of crime incidentsHandling of informers and intelligenceManagement of Informer RewardsEnsure that court procedures are fulfilledLiaise with HR department concerning disciplinary enquiries to ensure fulfillment thereofLiaise with...

Job SummaryThe Group Financial Crime Compliance Head will be responsible for managing and leading the Group Financial Crime Compliance Officer Function.This role is critical in supporting the Business Lines with the implementation of Policies & Standards, defining and implementing the GFCC Business Area Strategy, providing specialist GFCC related guidance...

About us:BVNK provides modern payment infrastructure for businesses. We unify banks and blockchains in a single platform. With BVNK, businesses can send and receive stablecoin payments, convert between currencies, and add stablecoin payments to their checkout. Using our flexible platform, and robust global licensing and compliance expertise, innovators can...

Job SummaryWe are seeking a skilled Field Collection Officer to join our team at CAP Security. As a key member of our investigative team, you will be responsible for conducting thorough investigations into incidents from beginning to end. Your expertise in gathering and analyzing evidence will play a crucial role in ensuring that all aspects of each case are...

About Sapientis Talent ManagementWe are a leading provider of talent management solutions. Our team is committed to delivering high-quality services that meet the evolving needs of our clients.Job Title: Business Analyst - Financial Crime SpecialistWe are seeking a highly skilled Business Analyst to join our team in Johannesburg. The ideal candidate will...

Analyst, Regulatory Instruction Management, Financial Crime Management UnitJob OverviewBusiness Segment: Group FunctionsTo receive, study, interpret, analyse, validate, understand, research, investigate, determine bank exposure and customer behavior, and conduct forensic data searches, all culminating in the preparation and presentation of Reports and...

About the RoleSapientis Talent Management is seeking a seasoned Business Analyst with expertise in financial crime, particularly in Anti-Money Laundering (AML), Know Your Customer (KYC), and Fraud. As a key member of our team, you will collaborate with stakeholders to drive impactful solutions within an institutional banking setting.Key ResponsibilitiesYou...

Job title : Financial Crime Assurance ConsultantJob Location : Gauteng, JohannesburgDeadline : April 03, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo offer guidance and support, while also providing specialized assurance expertise, to help deliver a high-quality and independent risk-based assessment of the effectiveness of...

Job title : Financial Crime Governance, Risk and Control SpecialistJob Location : Gauteng, JohannesburgDeadline : April 14, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryThis role will be responsible for delivery of the function's strategic initiatives and build and maintain an effective and proactive governance and risk...

Job title : CIT InvestigatorJob Location : Gauteng, JohannesburgDeadline : April 18, 2025Quick Recommended LinksJobs by Location Job by industries Minimum Requirements:Matric Certificate or equivalent. Code 08 Driver's license (B). Clear criminal record Must be accredited by PSIRA with at least Grade B and CIT Completed Firearm training in handgun and...

Senior Manager, Financial Crime Compliance Officer FunctionJob OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, Baker Street 30To manage & lead a Group Financial Crime Compliance Officer Function to support the Business Lines with the implementation of Policies & Standards. To define & implement the GFCC Business Area Strategy. To...