Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
Midnite Limited-Cape Town
The Anti-Financial Crime Analyst is responsible for the operational day-to-day assessments, interactions, and reviews of customers.
• Handle new AML/Fraud triggers and alerts from start to end in real-time, including conducting detailed risk assessments...
appcast.io -
Midnite-Cape Town
for a sharp, detail-obsessed AFC Analyst to join our growing Anti-Financial Crime team. You’ll be at the forefront of our Enhanced Due Diligence (EDD) operations — investigating customer backgrounds, reviewing documents, and spotting red flags to help protect...
workable.com -
Federated Employers Mutual Assurance Company (RF) Proprietary Limited (FEM)-Soshanguve
verifying the accuracy of information.
Minimum Requirements:
1. Bachelor’s degree in accounting, Finance, Auditing, or Forensic Accounting.
2. 3–5 years of experience in forensic accounting, fraud investigation, or financial crime analysis, preferably...
appcast.io -
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