About the team :
Our mission is to provide an amazing fraud framework and response to our business, partners, and customers in dealing with fraud related matters.
We do this by responding to any fraud related incidents swiftly and in a coordinated way. We are the front line of Financial Crime and we ensure that fraud cases are dealt with appropriately and on time.
We keep the bad guys out and the good guys in. We operate globally and are centralised in South Africa.
The role in a nutshell :
As a Financial crime investigator, you’ll be involved in preventing financial crimes like fraud, money laundering and account takeovers from occurring on Luno.
You’ll also be working closely with other Financial Crime team members to help support cross-department operational initiatives to detect and prevent abuse.
Your mission will be :
A little about you :
You'll especially get noticed if you :
Life at Luno :
About Us :
Luno makes it simple to buy, store and explore crypto. More than 10 million people have chosen to invest in crypto with Luno using our platform, which is available on Apple, Android and as a desktop experience.
We’ve enabled over $52bn of transactions and we securely store over $1bn for our customers around the world.
Our mission is to put the power of crypto in everyone's hands because we believe that giving people access to a robust and fair financial system is a basic human right.
We are with customers at every step of their investment journey with clear, jargon-free information and an easy-to-use app experience that helps people get started from as little as $10.
In order to make crypto accessible to everyone, everywhere, we’re on the ground in more than 40 markets across North America, Africa, Asia and Europe.
We are registered with all local financial intelligence authorities and proud of our strong measures and world-leading compliance teams.
All the crypto we store for our customers is regularly verified by independent auditors. Luno is the trusted guide that will bring crypto to over 1 billion people by 2030.
We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.