Crime jobs in roodepoort South Africa
All crime jobs found in roodepoort
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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: 20 Apr 2024
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: 19 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: 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
Security Manager
Company: The Aurum Institute |
areas. Background in security training and workshops. Crime scene investigations background (Fleet & Facilities...Location: Gauteng, 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
Senior Manager: Forensics - Mbombela / Nelspruit
Company: Absa |
: Forensics and Violent Crime Investigations. To perform oversight on investigations conducted within the Forensics Northern...Location: Nelspruit, Mpumalanga, 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: 16 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: 14 Apr 2024
Risk Officer(mthatha)
Company: Abantu Staffing Solutions |
) across allocated region. Manage and ensure that the Alarm, EAS & CCTV systems are maintained and functional. Combine a monthly Crime...Location: Umtata, Eastern Cape, South Africa
| Salary: unspecified | Posted: 13 Apr 2024
Risk Officer(mthatha)
Company: Abantu Staffing Solutions |
) across allocated region. Manage and ensure that the Alarm, EAS & CCTV systems are maintained and functional. Combine a monthly Crime...Location: Umtata, Eastern Cape, South Africa
| Salary: unspecified | Posted: 12 Apr 2024
Risk Officer(mthatha)
Company: Abantu Staffing Solutions |
) across allocated region. Manage and ensure that the Alarm, EAS & CCTV systems are maintained and functional. Combine a monthly Crime...Location: Umtata, Eastern Cape, South Africa
| Salary: unspecified | Posted: 12 Apr 2024
Financial Crime Business Analyst – Banking
Company: Sapientis |
Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML... solutions? We are seeking multiple Business Analysts with Financial Crime expertise to join a project with a leading banking...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 12 Apr 2024
Group Legal And Compliance Manager
Company: Edge Executive |
assessed based on our risk Matrix SEC FIC 27,32 – Sars 46 and Crime prevention 205 (Emperors only)– To comply with the...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 12 Apr 2024
Proposal Specialist- New To The Team – An Additional Resource – New Role – Ref9452
Company: Claire Bourquin Recruitment Consultants |
be involved in money laundering, fraud or other crime such as market abuse; You will be required to actively participate...