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Head of Financial Crime jobs in Western Cape

7 jobs

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  • Head: Financial Crime

    Mukuru

    • Cape Town, Western Cape
    Join Us in Building a Safer Financial Future At Mukuru, we're more than just a fintech company - we're one of Africa's largest remittance providers, empowering communities with s…
    • 13 days ago
  • Head: Financial Crime

    Mukuru

    • Cape Town, Western Cape
    Join Us in Building a Safer Financial Future At Mukuru, we're more than just a fintech company — we're one of Africa's largest remittance providers, empowering communities with s…
    • 13 days ago
  • AML Operations Manager

    Luno

    • Cape Town, Western Cape
    • Johannesburg, Gauteng
    About us: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in eve…
    • 6 days ago
  • Junior Fraud Analyst

    Ozow

    • Cape Town, Western Cape
    What to expect Ozow is looking for a Junior Fraud Analyst. Your understanding and knowledge of the financial services and payments industry, the dynamics of the fraud landscape, …
    • 2 months ago
  • Safer Gambling Analyst

    Hire Resolve

    • Cape Town, Western Cape
    • R420,000 per year
    Job Summary Hire Resolve's client, a next-generation betting platform, is searching for a Safer Gambling Analyst to join their team in Cape Town. This part-time role will support t…
    • 2 months ago
  • Safer Gambling Analyst – Remote

    Hire Resolve

    • Cape Town, Western Cape
    • R23,000 per month
    Job Summary Hire Resolve's client is urgently seeking the expertise of a Safer Gambling Analyst for a fully remote position. Responsibilities: Communicating with customers vi…
    • 2 months ago
  • Safer Gambling Analyst - Evenings & Weekends - Part-time

    Hire Resolve

    • Cape Town, Western Cape
    Job Summary Hire Resolve's client is looking for a Safer Gambling Analyst to joint heir team. This part-time role will support the Safer Gambling function within the compliance de…
    • 2 months ago

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    Western Cape (Within 25 km)

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