Crime Analyst - Johannesburg, Gauteng

To support Group Financial Crime, Forensics and Security through transforming raw financial and third‑party data into actionable anti‑money laundering (AML) intelligence to prevent, detect, · and disrupt money laundering activity and related predicate offenses supporting Money La ...

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 ef ...

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 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. · ...

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

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. · ...

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 ...

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 ...

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 ...

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 ...

This is a full-time hybrid role based in the Johannesburg Metro area, with opportunities for work-from-home arrangements. The Senior Business Analyst will collaborate with cross-functional teams to gather and define business requirements, analyze business processes, and provide 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 ...

The Cyber Threat Hunter will collaborate with threat intelligence analysts to identify priority cyber threats, designing complex cyber hunts and the execution thereof. The role will provide expert support to the cyber security incident response team and this role has a group wide ...

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: · ...

This is a full-time hybrid role based in the Johannesburg Metro area, with opportunities for work-from-home arrangements. · The Senior Business Analyst will collaborate with cross-functional teams to gather and define business requirements, · analyze business processes, and provi ...

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 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 ...

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. · ...