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Crime jobs in north west province South Africa

All crime jobs found in north west province


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Intelegence Officer
Company: Fidelity Security Group |

Location: Johannesburg, Gauteng, South Africa

| Salary: R15000 per month | Posted: 19 Aug 2018
and investigations /client taskings Possible crime /reputational threats identified within Steyn city . Possible crime /reputational... with his monthly risk register submission . The investigation of all serious crime related incidents . The establishment of a informer...
Risk Analyst (ee/aa)
Company: ThornTree Group |

Location: Bellville, Western Cape, South Africa

| Salary: R450000 - 500000 per year | Posted: 18 Aug 2018
* Assess and monitor vendor risks * Assist with admin related to the Risk Form * Assist with management around cyber-crime...
Risk Analyst (ee/aa)
Company: Talent Genie |

Location: Cape Town, Western Cape, South Africa

| Salary: R450000 - 500000 per year | Posted: 18 Aug 2018
with management around cyber-crime processes Create and update a monthly dashboard to monitor risks in the business...
Response Centre Agent
Company: Namola EMS Group Pty Ltd |

Location: Stellenbosch, Western Cape, South Africa

| Salary: R7000 - 14000 per month | Posted: 17 Aug 2018
, security and crime preventionTech savvy with good computer literacy skills and attention to detailResilient in stressful...
Regional Forensic Specialist
Company: Foschini Group |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 17 Aug 2018
or structure changes Raise awareness of TFG’s zero tolerance stance Respond to developing crime trends by recommending action... at a senior level in the investigation of crime (including reactive investigations and pro-active strategies) (essential) SAPS...
Creditors Clerk
Company: Dunlin Recruitment Solutions |

Location: Potgietersrus, Limpopo, South Africa

| Salary: R15000 per month | Posted: 16 Aug 2018
working Experience and advantage Matric Credit and Crime clear Excellent Excel knowledge Fluent in English and Afrikaans...
National Security Services Manager
Company: Old Mutual |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Posted: 16 Aug 2018
for risk reduction, loss control, theft reduction, crime investigation and prevention. · Investigates new and improved...
Business Analyst - Compliance & Risk
Company: MFS Africa |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 16 Aug 2018
, financial crime prevention in the money transfer environment Are passionate about consistency, quality and integrity in KYC...
Senior Internal And Forensic Audit Investigator
Company: Letsema Consulting |

Location: Gauteng, South Africa

| Salary: unspecified | Posted: 16 Aug 2018
: SAPS Commercial Crime Experience, Detective Course and Commercial Crime Specialised Courses; Experience in working...
Regulatory Risk Investigator- Money Laundering
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 16 Aug 2018
Nedbank Recruiting Requisition ID 85485 Future Job Title Crime Analyst I Career Stream Forensics... Job Purpose To support Money Laundering investigations through analysis of criminal activities to reduce financial crime...
Regulatory Risk Investigator- Money Laundering
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 16 Aug 2018
Nedbank Recruiting Requisition ID 85485 Future Job Title Crime Analyst I Career Stream Forensics... Job Purpose To support Money Laundering investigations through analysis of criminal activities to reduce financial crime...
Online Shopping Assistant | Mr D Food | Flexi Perm
Company: Takealot |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Posted: 15 Aug 2018
? * Do you have a Disability? * Gender * Do you have a criminal record or under any investigation for any criminal activity or crime...
Financial Crimes Analyst D
Company: First National Bank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 15 Aug 2018
Job Title Financial Crimes Analyst D Location Johannesburg,ZA Organization Name FNB Chief Risk Office FCR AML Operations About Us With FNB, you can be part of a company that offers you a career, not just a job. With a wide range of emp...
Sales Associate
Company: Investec |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Posted: 15 Aug 2018
or other crime Being alert to possible wider Compliance and Operational Risk issues within the general business Non-mandatory...
Financial Crime Risk Legal Advisor C
Company: First National Bank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 15 Aug 2018
Job Title Financial Crime Risk Legal Advisor C Location Johannesburg,ZA Organization Name FNB Chief Risk Office Fraud... crime prosecution. Division First National Bank...
Data Steward C
Company: First National Bank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 15 Aug 2018
the field of Financial Intelligence or Crime Intelligence would be an added advantage. A suitable qualification...
Business Analyst Investment Technology
Company: Investec |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Posted: 12 Aug 2018
Reporting any suspicion that a client, investor, or employee may be involved in money laundering, fraud or other crime Being...
Online Shopping Assistant | Mr D Food
Company: Takealot |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Posted: 11 Aug 2018
? * Do you have a Disability? * Gender * Do you have a criminal record or under any investigation for any criminal activity or crime...
Senior Analyst (commercial Crime)
Company: Financial Intelligence Centre |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Posted: 10 Aug 2018
of crime, in order to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions and medium to long... and ability to identify and explore transacting patterns and scenarios which may be linked to the proceeds of crime and money laundering...
Net Ninjas
Company: Entelect |

Location: Western Cape - Gauteng, South Africa

| Salary: unspecified | Posted: 06 Aug 2018
to track risks, including fraud and white collar crime, across the globe, in real time. Developing software for a surgical...
Crime jobs in South Africa