Anti-Financial Crimes Analyst Sandton Johannesburg Our client is looking for an Anti-Financial Crimes Analyst in Sandton Johannesburg. You will be responsible for identifying, investigating, and mitigating financial crimes within the company. The Anti-Financial Crimes Analyst is responsible for supporting the organization's efforts to detect, prevent, and report financial crimes, including money...
Overview & Purpose:We are seeking a detail-oriented and proactive AML (Anti-Money Laundering) Analyst to join our Compliance team. The AML Analyst will play a vital role in ensuring the company complies with regulatory requirements and maintains robust measures to detect and prevent financial crimes, including money laundering and terrorist financing. Key Responsibilities:Transaction...
Technical Business Data Analyst Fraud & Financial Crime Technology Platform (FFCP) Are you passionate about data, APIs, and fighting financial crime? Do you enjoy sitting at the intersection of business, technology, and compliance, translating complex data flows into meaningful outcomes? We’re looking for a Technical Business Data Analyst to join our Fraud and Financial Crime Technology...
Vacancy: VIDEO ANALYST - SPECIALIZED SERVICES FSSLocation: Helderkruin RoodepoortA Video Analyst plays a crucial role in reviewing, interpreting, and analyzing video footage to assist in criminal investigations, sports performance, or security operations.KEY AREAS OF RESPONSIBILITY INCLUDE:Technical Skills:- Proficiency with Video Analysis Software: Knowledge of software tools like CCTV systems,...
Bring your possibility to life! Define your career with us- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary Manage and perform detailed investigations...
Model Validation & Governance Lead independent validations of models, including credit risk, operational optimisation, financial crime, and marketing campaigns Ensure robust model governance and risk management processes are in place Design and implement challenger models using advanced machine learning techniques Technical Leadership & Research Provide subject matter expertise and oversight on...
* Drive the implementation of group-wide anti-fraud policies, standards, and methodologies.* Oversee analytics, automated fraud decisioning models, discovery activities, and data-driven detection mechanisms.* Manage fraud risk assessments, forensic audits, and due diligence processes (vetting/pre-screening).* Ensure forensic investigations are conducted in line with legal requirements,...
Global Vice President Compliance (Fintech/Cryptocurrency/Stablecoin/Remote) Johannesburg, South Africa Job Openings Global Vice President Compliance (Fintech/Cryptocurrency/Stablecoin/Remote) About the job Global Vice President Compliance (Fintech/Cryptocurrency/Stablecoin/Remote) Our Client is the largest and the first licensed on/off-ramp platform for stablecoins in Africa. They are...
Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description Purpose of the Role The Head of Group Forensic Services is a senior executive responsible for the strategic leadership, growth, and operational excellence of the organisation’s forensic function across all geographies. This role provides the...
A Senior SAS Anti-Money Laundering (AML) Developer is a crucial role within the financial services sector, responsible for developing, maintaining, and optimizing solutions using the SAS AML platform to detect and prevent financial crime. This role typically requires a deep understanding of both programming and financial compliance regulations. Core Responsibilities - SAS AML Development &...
A Forensics Technology Senior Associate / Assistant Manager is responsible for leveraging technology and data analytic tools to assist in forensic investigations and litigation support. This role requires a combination of investigative, technological, and legal skills to uncovering digital evidence. Duties and Responsibilities:1.Utilize forensic data analytics tools to uncover and analyze data...
Purpose of the role: The Head of Forensic Services is a senior leadership role responsible for the national direction and growth of BDO’s forensic practice. As an Equity Partner/Director, this leader will set the strategic vision for a broad suite of forensic services – including digital forensics, forensic accounting investigations, regulatory and compliance advisory, fraud risk management, and...
Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary Take accountability for Financial Crime...
Full Stack Engineer (Back End & Azure Integration Focus) Fraud & Financial Crime Technology Platform (FFCP) Are you passionate about building secure, scalable cloud platforms that make a real-world impact? Do you enjoy working at the intersection of data, APIs, and cloud-native engineering? We’re looking for a Full Stack Engineer with a strong back-end and Azure focus to join our Fraud and...
A Forensics Technology Senior Associate / Assistant Manager is responsible for leveraging technology and data analytic tools to assist in forensic investigations and litigation support. This role requires a combination of investigative, technological, and legal skills to uncovering digital evidence.Duties and Responsibilities:1.Utilize forensic data analytics tools to uncover and analyze data...