Financial Crime Prevention Specialist

Job Overview: We are seeking an experienced Financial Crime Prevention Specialist to join our team at Black Pen Recruitment. In this role, you will play a critical part in ensuring the integrity of our financial systems and preventing financial crimes.

Job Title: Financial Crime Prevention SpecialistIsilumko Staffing is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our organization, you will play a critical role in safeguarding our clients and our organization against fraudulent activities.Key Responsibilities:Assess reported fraud matters and initiate...

Job Title: Financial Crime SpecialistJob DescriptionOur client, a leading financial services company, is seeking a highly skilled Financial Crime Specialist to join their team. As a key member of the compliance department, you will be responsible for conducting and documenting targeted investigations into customers and their activities, as well as reviewing...

Job Title: Financial Crime SpecialistBlack Pen Recruitment is seeking a highly skilled Financial Crime Specialist to join our team. As a Financial Crime Specialist, you will be responsible for conducting and documenting targeted investigations into customers and their activities, reviewing high-risk clients and transactions, and producing high-quality...

Financial Crime Specialist Job DescriptionOur client, a leading African stablecoins platform, seeks a skilled Financial Crime Specialist to join their team. As a key member of the compliance department, you will play a critical role in ensuring the integrity of their financial systems.Key Responsibilities:Conduct thorough investigations into customer...

Financial Crime SpecialistOur Client, a leading platform for stablecoins in Africa, seeks a seasoned professional to join their team as a Financial Crime Specialist.As a key member of the compliance team, you will conduct thorough investigations into customers and their activities, reviewing high-risk clients, partners, and transactional corridors. Your...

Key Responsibilities:Investigate cases of financial crime, including fraud and scams, to identify and prevent potential threats to the bank's assets.Obtain case numbers, affidavits, and other relevant documents to support investigations.Analyze transactional data to detect and prevent fraudulent activity.Place holds on fraudulent accounts and cancel cards to...

Job OverviewWe are seeking a seasoned expert to lead our Financial Crime Compliance team in the Africa Regions. As Regional Head, Financial Crime Compliance, you will be responsible for overseeing the embedment of Group Anti Financial Crime (GAFC) Policies, Standards and Procedures within the entities and jurisdictions that comprise the Southern Africa...

Job DescriptionRole OverviewThe Financial Crime Compliance Analyst is a vital position within VALR, responsible for protecting the company from financial crime, particularly in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Key ResponsibilitiesMonitor transactions for suspicious activities and patterns indicative of potential money...

Job Overview**Business Segment:** Group Functions**Location:** South AfricaWe are seeking a seasoned expert to oversee the embedment of Group Anti-Financial Crime (GAFC) Policies, Standards, and Procedures within our entities and jurisdictions. The successful candidate will contribute to the execution of the GAFC Strategy for Africa Regions, providing...

Job Title: Fraud AdministratorAt Isilumko Staffing, we are seeking a highly skilled Fraud Administrator to join our team. As a Fraud Administrator, you will play a critical role in safeguarding our organization and our clients against fraudulent activities.Key Responsibilities:Conduct thorough investigations into reported fraud matters, identifying patterns...

About the RoleWe are seeking a seasoned professional to drive business growth by identifying new market opportunities, building relationships with potential clients, and developing strategies to promote our financial crime compliance solutions. This role requires a deep understanding of the financial crime landscape, strong sales acumen, and the ability to...

Isilumko Staffing is seeking a skilled Fraud Detection Specialist to join our team on a 3-month contract. As a Fraud Detection Specialist, you will be responsible for identifying and investigating potential financial crimes, working closely with our clients to resolve complex issues and mitigate risk.Key Responsibilities:Financial Crimes Investigation:...

Job Role: Senior Forensic Investigation SpecialistThe Senior Forensic Investigation Specialist will be responsible for leading the detection and prevention of fraud and other financial crimes within the Planet10 group. The role will involve monitoring identified fraud risks, conducting investigations, and providing input into the development of...

Job Title: Money Laundering Compliance SpecialistJoin KPMG-SouthAfrica as a Money Laundering Compliance Specialist and play a critical role in maintaining anti-money laundering (AML) compliance within our organization.Job Summary:The successful candidate will be responsible for developing and implementing policies and procedures to prevent and detect money...

About the Role We are seeking a dynamic and experienced Financial Crime Compliance market expert to join our team at Swift. The successful candidate will drive business growth by identifying new market opportunities, building strategic relationships with potential clients, and developing tailored solutions to promote our financial crime compliance services....

About the RoleWe are seeking a highly skilled Fraud Administrator to join our team at FirstRand Bank Limited. As a Fraud Administrator, you will play a critical role in preventing and mitigating financial crimes, ensuring the integrity of our financial systems, and protecting our customers and the bank from potential threats.Key ResponsibilitiesExecute...

Fraud Prevention SpecialistAt FirstRand Bank Limited, we are seeking a skilled Fraud Prevention Specialist to join our team. This role involves leading a team to develop and implement strategies to detect, prevent, and mitigate financial fraud within the organization.Key Responsibilities:Develop and implement comprehensive fraud detection and prevention...

Key ResponsibilitiesAs a Fraud Agent, you will be responsible for investigating cases of fraud, scams, and other financial crimes. Your duties will include obtaining case numbers, affidavits, and other documents, analyzing transactional data to detect fraud, and securing funds for victims.Requirements2+ years of experience working as a Credit Card Fraud...

Key ResponsibilitiesAs a Fraud Agent, you will be responsible for investigating cases of fraud, scams, and other financial crimes. Your duties will include obtaining case numbers, affidavits, and other documents, analyzing transactional data to detect fraud, and securing funds for victims.Requirements2+ years of experience working as a Credit Card Fraud...