To lead and manage the Crime Analysis function within Group Financial Crime, Forensics and Security (GFCFS), driving the identification, analysis and dissemination of financial crime intelligence, emerging threats, criminal methodologies (MOs), typologies and trends. The role is responsible for representing Nedbank
Our Customer Outcomes team turns blockchain intelligence into operational capability for our customers. We work with financial institutions, crypto businesses, regulators, and law enforcement agencies across EMEA. We combine technical depth with commercial judgment, owning the
About Sybrin: Sybrin is a leading IT software development company specialising in innovative solutions tailored to meet the evolving needs of businesses across various sectors. Our mission is to empower businesses with cutting-edge technology solutions that
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
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
Fraud Manager – Job Description 2026 Meet Ozow Ozow is a leading fintech company redefining digital payments in South Africa and beyond. We make payments more accessible, secure, and convenient for businesses and consumers alike. As
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments
Crime Intelligence & Analysis Manager About the Role Are you a seasoned intelligence professional who knows how to turn complex crime data into strategic tactical advantages? We are seeking an Intelligence & Analysis Manager to lead a specialized team of
Job Title: Team Leader - Fraud Analysts To supervise and provide motivational direction to a team of Fraud Analysts to ensure delivery of an efficient and effective service to the business and Counter Fraud teams while
Key Responsibilities Develop, implement, and maintain AML/CFT compliance policies and procedures Conduct financial crime risk assessments and mitigation strategies Monitor transactions and suspicious activity for reporting to the FIC Conduct customer due diligence (CDD) and know-your-customer (KYC)
A security services company in Johannesburg seeks an investigator to lead a professional investigation service aimed at safeguarding company assets. The role requires 3-5 years of crime investigation experience and strong skills in risk analysis and communication. Key
Who we are We2re Super Group, the NYSE-listed digital gaming company behind some of the worlds leading Sports and i Gaming brands, including Betway and Jackpot City. Were a powerhouse built on decades of expertise and
The United Nations Office on Drugs and Crime in Pretoria invites applications for the Crime Prevention and Criminal Justice Intern role in Transnational Organized Crime. This internship offers exposure to international crime prevention work and access to field projects. Date
Who we are We2re Super Group, the NYSE-listed digital gaming company behind some of the worlds leading Sports and i Gaming brands, including Betway and Jackpot City. Were a powerhouse built on decades of expertise and
Betway Group in Cape Town seeks a skilled individual to handle AML compliance and due diligence. The successful candidate will assess alerts and conduct investigations while collaborating with multiple teams. Candidates should have at least two
Job Purpose The purpose of this job is to apply technical expertise and judgment in the interpretation and presentation of a variety of complex financial and factual data, to assist with identifying subjects and associated links
Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable, envied, and loved. They provide a suite of products to help businesses accept payments online
New opportunity – 7 month contract role available Are you an experienced Financial Crime professional with a passion for AML, Enhanced Due Diligence and risk analysis? Join on of the top tier banks in South Africa where your
A leading recruitment agency is seeking a Technical Financial Crime Manager for a technology company in Johannesburg. This role involves managing fraud and AML detection systems, translating complex data insights into actionable logic, and leading operational teams.
Financial Crime Due Diligence Officer New opportunity 7 month contract role available Are you an experienced Financial Crime professional with a passion for AML, Enhanced Due Diligence and risk analysis? Join on of the top tier banks in South