Financial Crime Investigator
Lesaka Technologies
Cape Town, Western Cape
Full-time
Closes 30 Oct 2026 · Today
Cape Town, Western Cape
Full-time
Closes 30 Oct 2026
This role is for a Financial Crime Investigator at Lesaka Technologies, based in Cape Town, Western Cape. You will work within the Enterprise Division, focusing on stopping, investigating, and reporting financial crimes such as fraud, corruption, and money laundering across payment and prepaid services. Key responsibilities include reviewing alerts, managing case files, analyzing transaction data, and collaborating with legal authorities. Requirements include 3-5 years of experience in financial crime investigation, a degree in a relevant field, and knowledge of laws like FICA and POPIA.
Job Details
- Date Posted
- 19 Oct 2026
- Location
- Cape Town, Western Cape
- Expiration Date
- 30 Oct 2026
- Gender
- Any
- Employment Type
- Full-time
- Salary
- Market Related
- Hiring Company
- Lesaka Technologies
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Job Details
- Date Posted
- 19 Oct 2026
- Location
- Cape Town, Western Cape
- Expiration Date
- 30 Oct 2026
- Gender
- Any
- Employment Type
- Full-time
- Job Location
- Cape Town, Western Cape
- Salary
- Market Related
- Hiring Company
- Lesaka Technologies