Crime jobs in stellenbosch South Africa
2 crime jobs found in stellenbosch: showing 1 - 2
Anti-money Laundering (aml) Transaction Monitoring Rules Specialist
Company: Capitec Bank |
relevant data and analytical tools, while having a firm understanding of financial crime regulatory environment. This role... transaction monitoring controls are continuously updated to detect novel financial crime risks in both Personal and Business Bank...Location: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | Date posted: 24 Nov 2024
Forensic Investigator
Company: Capitec Bank |
reports, liaise with law enforcement, and maintain financial crime databases. Additionally, you will support real-time fraud...