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 - 17 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

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 - 29 days ago

Magnus Consulting - Johannesburg, Gauteng, South Africa

Our client is looking for a senior Business Analyst for the value Stream Digital Wallet and Financial Crime candidate must have capabilities in business mapping and data modeling degree in business analyst... negotiable

from: pnet.co.za - 14 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 - 22 days ago