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Senior Financial Intelligence Unit Investigator

OSINT Area:
Fraud/AML
Company name:
Luno
Job type:
Full-time
Experience Level:
Mid-level
Country:
South Africa
City:
Johannesburg
Salary:
NA
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Job Description

As a Senior Financial Intelligence Unit Investigator, you’ll be responsible for receiving, collating and analysing intelligence relating to financial crimes such as fraud, money laundering, terrorist financing and proliferation financing within the Anti-Financial Crime team at Luno.

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