Crime Analyst Jobs

South Africa

BVNK is a next-generation payments platform for global businesses. We bridge traditional and digital finance to make payments borderless, fast, and secure. With our modern payments platform, BVNK unifies...

from: jobleads.co.za - 4 days ago

Financial Intelligence Centre - Centurion, Gauteng, SA

Perform complex analytic functions in respect of financial calculations, transaction summaries, flow of funds analysis, tracing of assets and ability to identify and explore transacting patterns and scenarios... Not specified

from: mrjobs.co.za - 16 days ago

Johannesburg, Gauteng, South Africa

Crypto.com is looking for a Financial Crime Analyst to support the Compliance function of the Group to ensure robust policies, and controls are in place across all regulated businesses of Crypto.com, and...

from: jobleads.co.za - More than 30 days ago

Sapientis Talent Management - Johannesburg, Gauteng, South Africa

Are 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...

from: pnet.co.za - 9 days ago

Online Intelligence Pty Ltd - Pretoria East, Gauteng, South Africa

Information collection (Identification of data sources internally as well as externally to the industry, Daily data collection from various sources of information, Liaison with Governmental organizations... 13k - 18k pm

from: pnet.co.za - 18 days ago