Technical Financial Crime Manager (Fintech/Payments)

Cape Town, Western Cape, South Africa

A ZAR 360K-480K (estimate) Mid-level Full Time

@ B...

Apply Save

Found 1mo ago

Tasks

Analyze transactional datasets for risk identification
Build and maintain dashboards and reports
Collaborate with cross-functional teams
Conduct trend and root cause analysis
Design implement and optimise fraud AML detection rules
Develop scalable monitoring frameworks
Drive automation initiatives
Ensure compliance with regulatory requirements
Maintain documentation of rules and logic
Manage operational detection teams
Measure optimise detection performance
Stay updated on financial crime patterns and regulations
Translate data insights into operational detection logic

Perks/Benefits

Skills/Tech-stack

Apply Save

Language: en | Views: 1 | Clicks: 1 | Saves: 0

Related jobs

Manager, Internal Audit - Cyber Security ZAR 280K-300K

Artificial Intelligence | Audit project management | Cloud Computing | Compliance Risk | Compliance Risk Management

Entry-level Full Time

Johannesburg, GP, South Africa

1d ago
Security Engineer ZAR 480K-600K

AV EDR Policy Tuning | AV/EDR | Amazon Web Services | Cloud platform | Correlation rules

Coursera subscription | Flexible PTO | Gym reimbursement | Internet allowance | Parental leave

Mid-level Full Time

Cape Town

1d ago
Senior Network Security Engineer ZAR 420K-444K

Access Control | Application Firewall | Automation | DHCP | DNS

Senior-level Full Time

Absa 270 Republic Road, South Africa

1d ago
Technical Team Lead ZAR 745K-960K

.NET | AKS | API Testing | API standardization | ARM

Senior-level Full Time

Cape Town, South Africa

9d ago
Data Engineer A ZAR 456K-600K

AWS | Apache Spark | Data Governance | Data Lake | Data Privacy

Contract employment | Remote work

Mid-level Full Time

Cape Town, WC, South Africa

10d ago
Network Security Engineer ZAR 660K-920K

802.1x | AWS | Access Management | Active Directory | Ansible

Flexible hours | On-call support | Technical mentorship

Senior-level Full Time

Johannesburg, South Africa

12d ago
TDR Lead A ZAR 745K-1000K

AWS CloudWatch | AWS IAM | AWS Lambda | Account takeover | Adversary in the Middle

Career growth | Collaborative fast paced team | Mentorship | Security conference attendance | Training programs

Senior-level Full Time

Cape Town, Western Cape, South Africa

12d ago
Cloud Engineer A ZAR 560K-840K

Amazon Elastic Container Service | Amazon Web Services | Containers | Elastic Container Service | Java

Permanent role

Mid-level Full Time

Cape Town, Western Cape, South Africa

12d ago
Systems Engineer A ZAR 480K-600K

.NET | AWS | Angular | C# | JavaScript

Mid-level Full Time

Stellenbosch, WC, South Africa

12d ago
Systems Engineer A ZAR 480K-540K

.NET | Angular | Azure | C# | JavaScript

Mid-level Full Time

Stellenbosch, WC, South Africa

12d ago
Specific Technology Specialist A ZAR 700K-900K

.NET | API Security | Angular | Azure | C#

Senior-level Full Time

Sandton, GP, South Africa

12d ago
Specialist Product Engineer (Security) A ZAR 560K-840K

Agile | Angular | Build Automation | C# | CI/CD

Mid-level Full Time

Cape Town, WC, South Africa

12d ago
Solution Analyst A ZAR 900K-1000K

AJAX | ASP.NET | AWS | Ansible | Batch jobs

Mid-level Full Time

Sandton, GP, South Africa

12d ago
Software Security Engineer A ZAR 700K-960K

API | AWS CodeCommit | AWS CodeDeploy | Agile | Architecture Design

Continuous learning | Mentorship | Personal mastery

Senior-level Full Time

Johannesburg, GP, South Africa

12d ago
Senior DevOps Engineer A ZAR 745K-1000K

AWS | Access Management | Automation | Buildkite | CDN

Senior-level Full Time

Johannesburg, GP, South Africa

12d ago
Senior Cloud Engineer A ZAR 745K-960K

APIs | Access Control | Amazon Web Services | Ansible | Automation

Senior-level Full Time

Cape Town, WC, South Africa

12d ago
Security Engineer A ZAR 480K-675K

Automation | Cause analysis | ITIL | Incident Management | Network Security

Senior-level Full Time

Johannesburg, GP, South Africa

12d ago
Security Engineer A ZAR 480K-675K

Automation | Cause analysis | ITIL | Incident Management | Information security

Client onsite support | Coaching and mentoring

Senior-level Full Time

Cape Town, WC, South Africa

12d ago
QA Tester A ZAR 700K-960K

API Testing | Atlassian Confluence | Atlassian Jira | CI/CD | Case design

Senior-level Full Time

Sandton, South Africa

12d ago
Principal Security Engineer A ZAR 700K-960K

Automation | Azure | Azure Cloud | Azure Cloud Security | CASB

Senior-level Full Time

Cape Town, WC, South Africa

12d ago
Platform Engineer A ZAR 360K-480K

AWS | Active Directory | Agile | Ansible | Apache Hadoop

Mid-level Full Time

Stellenbosch, WC, South Africa

12d ago
Platform Engineer (Cloud) A ZAR 360K-480K

AWS CloudFormation | Active Directory | Agile | Amazon Web Services | Ansible

Mid-level Full Time

Stellenbosch, WC, South Africa

12d ago
Platform Engineering Lead A ZAR 745K-1000K

AWS | Ansible | Azure | Bash | CI/CD

Senior-level Full Time

Cape Town, WC, South Africa

12d ago
Multi - Discipline Specialist A ZAR 360K-480K

AKS | Ansible | Azure | Azure DevOps | Azure DevOps Pipelines

Mid-level Full Time

Johannesburg, GP, South Africa

12d ago
Linux Systems Administrator II A ZAR 204K-213K

Access Control | Backups | Databases | Firewalls | Hardware deployment

Entry-level Full Time

Cape Town, WC, South Africa

12d ago

Technical Financial Crime Manager (Fintech/Payments)

Tasks

Perks/Benefits

Skills/Tech-stack

Education

Roles

Regions

Countries

States

Cities

Related jobs