Financial Crime Analyst

Cape Town, Western Cape · Permanent · 3 to 5 years in financial crime investigation, Law degree accepted

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Indicative pay per yearUndisclosed

Closes30 October 2026

Checked and dated2 November 2026

About this role

An investigations role in Lesaka's Enterprise Division (EasyPay). The analyst receives and prioritises financial crime alerts and tip-offs, opens and manages case files, investigates internal and external fraud, theft, corruption and misconduct, traces misdirected biller funds with banks, PASA and other partners, liaises with SAPS, the Hawks and the NPA, works with Legal and the banks to block funds, gives evidence in hearings and court, and keeps fraud statistics and monthly reports. Posted 19 October 2026.

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Why your experience fits

A way to use a law degree on the investigation and recovery side of payments, working with the Hawks, the NPA and the banks, for someone who prefers evidence and cases to contracts.

Show you can do it

Write a one-page case summary for a fictional misdirected biller payment: what happened, what evidence you would preserve, and which two parties you would contact first.

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Candidate Responsibility Notice: LexLaunch Careers publishes this opportunity as part of its Pathways career intelligence platform. LexLaunch is not the employer, recruiter, or hiring agent for this role and is not affiliated with Lesaka Technologies. This listing is published in good faith based on publicly available information verified at the date of publication. Candidates bear sole responsibility for independently verifying the current vacancy status, all eligibility requirements, application instructions, and any other information relating to this role directly with Lesaka Technologies before submitting an application. Nothing on this page constitutes a guarantee that the role remains open or that candidates who prepare with LexLaunch will be offered an interview or employment.

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