Crime Analyst - Johannesburg, ZA

Transformar datos financieros y terceros en inteligencia de lavado de dinero para prevenir e investigar actividades relacionadas. · Matric / Grade 12 / National Senior Certificate · Bachelor's Degree. Preferiblemente dentro del campo de análisis de datos, investigación forense y/ ...

To support Group Financial Crime Forensics and Security through transforming raw financial and third‑party data into actionable anti‑money laundering AML intelligence · Data Acquisition Management Source integrate internal datasets customer KYC CDD EDD transactions channels geogr ...

To support Financial Crime and Governance initiatives by maintaining and enhancing data assets, producing intelligence analytics, and enabling investigative and reporting functions. · This includes forensic data extraction, analysis and reconstruction to support casework, control ...

To support Financial Crime and Governance initiatives by maintaining and enhancing data assets, producing intelligence analytics, and enabling investigative and reporting functions.This includes forensic data extraction, analysis and reconstruction to support casework, control ef ...

To lead the Financial Crime Risk Management function within Hollard Life Solutions FCRM space overseeing Anti-Money Laundering (AML) fraud prevention sanctions screening and broader financial crime controls. · ...

To lead the Financial Crime Risk Management function within Hollard Life Solutions FCRM space, · overseeing Anti-Money Laundering (AML), fraud prevention, sanctions screening, · broad financial crime controls. · ...

We're looking for a Technical Business Data Analyst to join our Fraud and Financial Crime Technology Platform (FFCP) team. · ...

To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in line with segment risk appetite, · thereby mitigating incidence of financial crimes against the business. · Mitigate risk posed by incidents of financial c ...

We're looking for a Senior Data Engineer to join our Financial Crime team. You'll be part of the group responsible for building and maintaining high-performance data pipelines that drive fraud detection, entity resolution, · Builid and optimize data ingestion pipelines using Pyth ...

To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in line with segment risk appetite. · Mitigate risk posed by incidents of financial crimes by making informed risk decisions in-line with FirstRand and segmen ...

To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in line with segment risk appetite, · Welcome to FirstRand and FNB.We design for the shapeshifters and deliver products and services that make us incredibly p ...

To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in line with segment risk appetite, thereby mitigating incidence of financial crimes against the businessWelcome to FirstRand and FNB, the home of the #change ...

We are looking for a Full Stack Engineer with a strong back-end focus to design, build and operate cloud-native services and integrations across the Azure technology stack. · The role will work closely with the Data Engineer to ensure APIs, data flows and platform integrations a ...

Are you passionate about building secure cloud platforms? Do you enjoy working at the intersection of data APIs and cloud-native engineering? · Requirements · Strong back-end development experience using C# .NET or similarHands-on experience building REST APIs on AzureSolid knowl ...

We are seeking a Senior Fraud & Operational Risk Analyst to play a critical role in protecting the organisation against fraud, · financial crime and operational losses. · Identify, assess and manage fraud and operational risk exposures across products channels systems and process ...

Cybersecurity engineer with experience in threat hunting and leading threat hunting programs. Proactive detection of threats that evade traditional security controls. · ...

We are seeking a Senior Fraud & Operational Risk Analyst to play a critical role in protecting the organisation against fraud, financial crime and operational losses. · ...

The FFCP team is responsible for the platform that enables the bank's Fraud and Financial Crime detection and investigation capabilities. · These span three core areas: · ...

About PayJoy · PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. · This role · The Fraud Operations Leader is responsible for overseeing and managing the team's daily operations,Re ...

The Fraud Operations Leader is responsible for overseeing and managing the team's daily operations, setting the strategic direction for fraud detection and mitigation; leading complex investigations, designing and optimizing advanced prevention tactics, ensuring the protection of ...