Financial Crime Analyst

Purpose of the Role The Financial Crime Analyst is responsible for identifying, investigating, managing, and reporting financial crime risks across the Lesaka Enterprise Division, including EasyPay, Prism Payments, Recharger, and Atom. The role focuses on detecting and investigating internal and external fraud across payment, prepaid, utility, and switching services, supporting disciplinary and legal action where required, assisting with loss recovery, and helping ensure compliance within a hig…