Suspicious Activity Investigator

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

**About us**: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...

**TOP EMPLOYER** **When it comes to putting people first, we're number 1.** The number 1 Top Employer in South Africa. Certified by the Top Employer Institute 2024. **Role Purpose/Business Unit**: To ensure the proper investigation of internal and external complaints/cases and the identification, recommendation and implementation of appropriate control...

**Minimum requirements**: - Familiarity with various digital platforms, including social media, app stores, and websites. - Strong analytical and problem-solving skills. - Excellent written and verbal communication skills. - Ability to work independently and in a team environment. - Strong attention to detail and ability to manage multiple tasks...

Introduction The U.S. Consulate in Cape Town is seeking eligible and qualified applicants for a position of Security Investigator (Criminal Fraud Investigator) in the Overseas Criminal Investigations Office. Basic Function of Position The Criminal Fraud Investigator (CFI) is embedded in the Consular Section and works under the direct supervision of the...

Are you a **Fraud & Risk Manager (Sportsbook)** looking for an exciting new career opportunity? Keep reading! A leading PAN African online betting platform are looking for you to join their team in **Cape Town**. If you have an eye of a hawk, a nose of a bear that can smell something ‘fishy’ from miles and strong business acumen, then this **job** is...

Minimum requirements:Familiarity with various digital platforms, including social media, app stores, and websites.Strong analytical and problem-solving skills.Excellent written and verbal communication skills.Ability to work independently and in a team environment.Strong attention to detail and ability to manage multiple tasks simultaneously.Knowledge of...

Our client, a well-established leader in the online gaming industry, is looking for a KYC Agent to join their Compliance and Finance team. This is a critical position at the frontline of protecting both the business and its players ensuring every transaction is secure, every customer is verified, and every risk is managed in line with strict industry...

**Company**: A well-established brand with a global strategy, that prides itself on making people’s lives easier through frontier technology that creates enabling opportunities. **Culture**: At FLASH, we realise that “the way we do things around here” drives our business and enables us to achieve our purpose of “Making People’s Lives Easier”....

**Purpose of the Job**: Manages the utilisation of resources on investigative assignments/projects. Liaises with fraud agencies, SAPS and other related organisations. Investigates and reports on fraud/theft/robberies within the company and liaises with internal and computer auditors to reduce fraud/theft/robbery risk in the company. Prepares and presents...