Crime jobs in claremont South Africa
All crime jobs found in claremont
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Casino Risk Specialist - Fourways
Company: unknown |
AML risks or proceeds of crime Ensure that all tasks performed are in line with the set processes and procedures related...Location: Gauteng, South Africa
| Salary: unspecified | Posted: 22 Apr 2024
Casino Risk Specialist
Company: Ideal Candidates |
to mitigate AML risks or proceeds of crime Ensure that all tasks performed are in line with the set processes and procedures...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 21 Apr 2024
Manager: Strategic Stakeholder Relations
Company: Financial Intelligence Centre |
and maintain professional internal and external relationships with the FIC. Support activities to combat crime, update senior.... Support and coordinate the activities of task teams to combat proceeds of crime and terror financing. Support activities...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 21 Apr 2024
Specialist, Security Information
Company: Exxaro Recruitment |
. Operate and adapt within challenging macro security landscape by developing fir-for-purpose crime prevention tactics...Location: Centurion, Gauteng, South Africa
| Salary: unspecified | Posted: 20 Apr 2024
Forensic Accountant
Company: Financial Intelligence Centre |
subjects and associated links with the proceeds of crime, in order to aid criminal investigations, the recovery of proceeds... of crime, criminal prosecutions or medium term decisions. Key Performance Areas Analyse, interpret, and present complex...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 19 Apr 2024
Learnership Programme For People With Disabilities
Company: Izithelo Strategic Partners |
docket will be opened, and the crime will be investigated, effect the arrest of suspects and present the case to the courts...Location: KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Learnership Programme For People With Disabilities
Company: Izithelo Strategic Partners |
docket will be opened, and the crime will be investigated, effect the arrest of suspects and present the case to the courts...Location: KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Learnership Programme For People With Disabilities
Company: Izithelo Strategic Partners |
docket will be opened, and the crime will be investigated, effect the arrest of suspects and present the case to the courts...Location: KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Community Operations Manager - South Coast
Company: Fidelity Services Group |
Branch Manager, identify areas of high attrition (service, price and competitors), high crime and low reconnection areas... security. Develop a crime reduction strategy in area of responsibility. Identify crime trends. Plan and execute special...Location: KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Site Reliability Engineer
Company: Experian |
prevent identity fraud and crime. For more than 125 years, we've helped consumers and clients prosper, and economies...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Community Operations Manager - South Coast
Company: Fidelity Services Group |
conjunction with the Branch Manager, identify areas of high attrition (service, price and competitors), high crime and low...) approaches to pro-active security. Develop a crime reduction strategy in area of responsibility. Identify crime trends. Plan...Location: Margate, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Site Reliability Engineer
Company: Experian |
prevent identity fraud and crime. For more than 125 years, we’ve helped consumers and clients prosper, and economies...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Posted: 17 Apr 2024
Corporate Internal Auditor
Company: O'Brien Recruitment |
controls Knowledge of Financial Crime and Compliance legislation, compliance procedures and standards...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 17 Apr 2024
Protection Services Supt Specialised (various Locations)
Company: Anglo American |
), Statement taking and basic business report writing, Operational planning, Handling and protecting the crime scene...Location: Rustenburg, North West, South Africa
| Salary: unspecified | Posted: 17 Apr 2024
Corporate Internal Auditor
Company: O'Brien Recruitment |
controls Knowledge of Financial Crime and Compliance legislation, compliance procedures and standards...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 17 Apr 2024
Corporate Internal Auditor
Company: O'Brien Recruitment |
controls Knowledge of Financial Crime and Compliance legislation, compliance procedures and standards...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 17 Apr 2024
Corporate Internal Auditor
Company: O'Brien Recruitment |
controls Knowledge of Financial Crime and Compliance legislation, compliance procedures and standards O'Brien Recruitment...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 16 Apr 2024
Risk Officer(mthatha)
Company: Abantu Staffing Solutions |
. Combine a monthly Crime report for allocated region. Drive accountability with store management and staff. Identify...Location: Umtata, Eastern Cape, South Africa
| Salary: unspecified | Posted: 15 Apr 2024
Security Officer
Company: Nestlé |
to ensure and deliver Crime-free situation. Ensure that all activities are properly recorded in writing in the various security... years hands on experience in security operations in a well-structured organisation. People management skills Crime...Location: Pietermaritzburg, KwaZulu-Natal - Abuja, FCT, South Africa
| Salary: unspecified | Posted: 13 Apr 2024
Team Leader-policy Analysis
Company: Customer Experience People SA (Pty) Ltd |
and other departments, as appropriate. Ensure personal and team compliance with Company Financial Crime policies and other standards...