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 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...

Company OverviewBlack Pen Recruitment is a leading recruitment agency in the financial sector, specializing in filling key roles for companies operating in Africa's stablecoin market.About the RoleWe are seeking an experienced Financial Crime Prevention Specialist to join our client's team. As a member of the financial crime team, you will play a crucial...

Black Pen Recruitment is seeking a skilled Financial Crime Prevention Specialist to join our team. This role offers a competitive salary of $80,000 - $110,000 per year, depending on experience.Job Description:As a Financial Crime Prevention Specialist, you will be responsible for conducting thorough investigations into customers and their activity, reviewing...

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 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...

Swift is seeking a seasoned Financial Crime Compliance Expert to drive business growth and identify new market opportunities. About the RoleThis exciting role requires a deep understanding of financial crime regulations, AML, KYC, and fraud prevention. You will be responsible for building relationships with key decision-makers and stakeholders in financial...

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...

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...

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....

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...

Job Title:Money Laundering Compliance SpecialistJob Summary:We are seeking a highly skilled Money Laundering Compliance Specialist to join our team at KPMG-SouthAfrica. The successful candidate will be responsible for maintaining anti-money laundering (AML) compliance in the organisation and implementing, managing the AML compliance program.Key...

Job Title: Fraud Prevention Specialist About UsIsilumko Staffing is a leading recruitment agency that connects top talent with businesses in need of skilled professionals. We strive to provide exceptional service and support to our clients, ensuring that their staffing needs are met efficiently and effectively. Job DescriptionWe are seeking an experienced...

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...

About the RoleIsilumko Staffing is seeking a skilled Fraud Detection Analyst to join our client, a leading bank in South Africa, on a 3-month contract basis.Key ResponsibilitiesInvestigate and detect online, digital, and ATM fraud casesEngage with customers regarding suspicious account activityClosing and unblocking customer accounts as necessaryAttend to...