Professional Crime Investigator

Financial Crimes Investigator Position:Curiska is seeking an experienced Financial Crimes Investigator to join our team. In this role, you will be responsible for conducting thorough investigations into suspicious transactions and ensuring compliance with regulatory requirements.About the Role:The ideal candidate will have a strong background in financial...

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,...

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 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...

**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...

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 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...

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 DescriptionWe are seeking a skilled Cybersecurity Threat Investigator to join our team at Sci Tech Placements. As a key member of our security team, you will be responsible for conducting forensic analysis of security breaches and incidents.About the RoleThis is an exciting opportunity for a highly motivated and detail-oriented individual to develop and...

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 Title: Armed Response OfficerJob Purpose: To provide visible patrolling on sites, immediate armed reaction, incident management, and operational support for critical services that support the operations of the client, and to ensure that all matters are addressed in a prompt, efficient, and professional manner.Key Responsibilities:Armed Response:React...

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...

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...

Isilumko Staffing (JHB) is seeking a skilled Banking Compliance and Risk Management Professional to join their top bank client on a 3-month contract.In this role, you will be responsible for ensuring compliance with regulatory requirements, identifying and mitigating risks, and developing strategies to prevent financial crime. You will work closely with the...

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...

Job OverviewWe are seeking a highly skilled Security Specialist to join our team in providing armed response services. As a key member of our security team, you will be responsible for ensuring the safety and security of our clients' premises.Key ResponsibilitiesReact immediately to all relevant alarms and assess the situation to ensure a swift and effective...