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Crime jobs in South Africa

84 crime jobs found: showing 61 - 80

Audit Portfolio Manager :models
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 24 Mar 2024
and Economic capital models Financial Crime Risk Models The successful candidate will also, as part of the audits...
Audit Portfolio Manager :models
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 23 Mar 2024
Pillar II Risk Models Stress testing models Regulatory and Economic capital models Financial Crime Risk Models The...
Audit Portfolio Manager : Model Risk
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 23 Mar 2024
II Risk Models Stress testing models Regulatory and Economic capital models Financial Crime Risk Models The...
Security Manager
Company: The Hiring House |

Location: Richards Bay, KwaZulu-Natal, South Africa

| Salary: unspecified | Date posted: 22 Mar 2024
managerial experience. - 5 years crime investigation experience, understanding of the investigation of all on-site crime related...
Security Manager
Company: unknown |

Location: Richards Bay, KwaZulu-Natal, South Africa

| Salary: unspecified | Date posted: 22 Mar 2024
; Project Management; 5 years managerial experience; 5 years crime investigation experience, understanding of the investigation... of all on-site crime related incidents. Skills Sound management and leadership skills; sound knowledge of the ISPS code and maritime...
Security Manager
Company: The Hiring House |

Location: Richards Bay, KwaZulu-Natal, South Africa

| Salary: unspecified | Date posted: 21 Mar 2024
managerial experience. - 5 years crime investigation experience, understanding of the investigation of all on-site crime related...
Coordination, Collaboration, Learning, And Sharing Lead - Usaid/southern Africa Countering Wildlife Crime Activity
Company: RTI International |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 21 Mar 2024
, countering wildlife and environmental crime, forest and protected area management, sustainable landscapes, climate change... Africa’s Countering Wildlife Crime Activity is to reduce threats to and protect biodiversity from wildlife crimes in Southern...
Forensic Specialist
Company: Planet10 |

Location: Randburg, Johannesburg, South Africa

| Salary: unspecified | Date posted: 19 Mar 2024
environments, relating to white collar crime and, amongst others, conflicts of interest Preparing evidence files and interviewing...
Corporate Internal Auditor
Company: Mukuru |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 19 Mar 2024
governance and King Code IV Knowledge of combined assurance and internal financial controls Knowledge of Financial Crime...
Law Enforcement And Judicial Capacity Building Lead - Usaid/southern Africa Countering Wildlife Crime Activity
Company: RTI International |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 16 Mar 2024
, countering wildlife and environmental crime, forest and protected area management, sustainable landscapes, climate change... Africa’s Countering Wildlife Crime Activity is to reduce threats to and protect biodiversity from wildlife crimes in Southern...
Legal Counsel
Company: JTJ Group |

Location: Pretoria, Gauteng, South Africa

| Salary: R20000 - 40000 per month | Date posted: 14 Mar 2024
forums;Criminal arrest coordination and support;Crime investigator support;Prosecutor support;Provide legal briefs...
Audit Portfolio Manager: Model Risk (credit Risk)
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 02 Mar 2024
Liquidity risk models Pillar II Risk Models Stress testing models Regulatory and Economic capital models Financial Crime...
Audit Portfolio Manager: Model Risk (credit Risk)
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 01 Mar 2024
Regulatory and Economic capital models Financial Crime Risk Models The successful candidate will also, as part of the audits...
Junior Aml Financial Crime Compliance Officer
Company: DocFox |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 29 Feb 2024
Junior Financial Crime Compliance Officer Location : Rosebank & remote working Accountable to : Director of Risk... by delivering best-in-class services around financial crime compliance and the anti-money laundering related regulations of South...
Call For Experts - Usaid/southern Africa's Countering Wildlife Crime Activity
Company: RTI International |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 28 Feb 2024
, countering wildlife and environmental crime, forest and protected area management, sustainable landscapes, climate change... Africa’s Countering Wildlife Crime Activity is to reduce threats to and protect biodiversity from wildlife crimes in Southern...
Financial Crime Business Analyst – Banking
Company: Sapientis |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 26 Feb 2024
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...
Senior Security Analyst
Company: NTT Corporation |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 18 Feb 2024
and maturities. Conduct research The Security Senior Analyst will perform research into advanced, targeted attacks, crime ware...
Subject Matter Designer: Humanities Faculty (jb4091)
Company: Recruitment |

Location: Sandton, Johannesburg - Woodmead, Johannesburg, South Africa

| Salary: unspecified | Date posted: 16 Feb 2024
Common and Statutory Law Communication Skills Crime Prevention Through Environmental Design Intelligence led Policing... Metropolitan Police Science Law of Procedure of Evidence Crime scene Management Community Policing Corruption Prevention Crime...
Customer Due Diligence Analyst
Company: DocFox |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 15 Feb 2024
-class services around financial crime compliance and the anti-money laundering related regulations of South Africa... Compliance Team work together to provide a spectrum of comprehensive financial crime compliance related services to clients...
Bursary: Criminology
Company: Shoprite Holdings |

Location: Brackenfell, Cape Town, South Africa

| Salary: unspecified | Date posted: 01 Feb 2024
The Bursary aims at attracting and funding future Data & Crime Analysts to become part of our Security & Loss...