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Crime jobs in South Africa

1 to 20 of 207 crime jobs

Senior Business Analyst - Financial Crime
17 Mar 2017
- Financial Crime is crucial. This is within the Rest of Africa (ROA) space in the financial crime, risk and legal area...
Investigation Manager: Financial Crime Risk Management - Parktown North, South Africa
Hollard

Parktown North, Johannesburg

02 Mar 2017
looking for an Investigation Manager: Financial Crime Risk Management (FCRM). Job Purpose: The Manager: To manage financial crime risk.... Key Responsibilities: The key outputs required for the core function of financial crime investigation: To provide...
Specialist: Financial Crime Risk Management (fcrm): Detection (central Services) - Parktown, South Africa
Hollard

Parktown, Johannesburg

02 Mar 2017
looking for a Specialist: Financial Crime Risk Management (FCRM): Detection Job Purpose: The Specialist: FCRM delivers financial crime risk... and efficient financial crime detection service with continuous communication within the agreed financial crime detection plan...
Senior Commercial Manager, Financial Crime Compliance Initiatives
SWIFT

Johannesburg, Gauteng

03 Feb 2017
billion FIN messages. Based in Johannesburg, you will drive SWIFT's commercial development in the Financial Crime Compliance... services, you have a strong customer focus and the ambition to drive SWIFT's growth in the Financial Crime Compliance domain...
Safety And Security Practitioner
27 Mar 2017
Occupational Health and Safety. Relevant qualification in the investigation of crime, preferably SAPS detective training. In...
Manager: Operational Risk
Mindworx Consulting

Johannesburg, Gauteng

R700000 per year 27 Mar 2017
crime compliance risk processes and practices across all proprietary business units for sanctions management, anti-bribery...
Guest House Duty Manager
27 Mar 2017
crime during the last 5 Year. The succesfull candidate will get 6 off days per month including one weekend per month...
Head: Operational Risk, Cib East Africa
Standard Bank

Rosebank, Johannesburg

27 Mar 2017
risk and Capital Allocation and to oversee the Financial Crime unit, from an organizational perspective. Key... stakeholders across IT, front office, internal audit, compliance and group financial crime. Ensure pro-active management...
Analyst, Awareness, Training And Communication Risk Integration
Standard Bank

Johannesburg, Gauteng

27 Mar 2017
or equivalent Risk Management qualifications in Operational Risk Management, Financial Crime Control, Information Risk, Business...
Exchange Control Support Consultant ( Non Res ) 1 Of 2
Standard Bank

Johannesburg, Gauteng

26 Mar 2017
by the Act. * Authorized Dealers are not to detract from their obligations in terms of The Prevention of Organized Crime Act...
Risk Management Officer (6 Months Temp)
Kamo Placements

Sandton, Gauteng, ZA

26 Mar 2017
Provide independent, risk based compliance assurance testing to evaluate financial crime controls (as... Assist with the collation and preparation of Financial Crime Regulatory Compliance management...
Community Development Manager
ADT Security

Cape Town, Western Cape, ZA

24 Mar 2017
In conjunction with operations to identify and track crime trends and address community solutions... Analyse suburb specific information ie new client, attrition, terminations, crime and terminations to...
Online Manager
Fashion and Retail Recruitment

Johannesburg, Gauteng, ZA

27 Mar 2017
If loving Fashion is a crime, we plead guilty " ESSENTIAL. Have you successfully completed a Digital Marketing Degree Diploma, or similar. ESSENTIAL. Are you currently an Online Manager WITHIN...
Solution Sales Rep - Surveillance Systems
Career Junction

Centurion, Gauteng, ZA

26 Mar 2017
Technical Configuration of Large Complex Electronics Systems. Adv. Security Industry Exposure. Pref Police or Private Security (i.e. Understands how Crimes are Perpetrated). Adv. In depth...
Public Safety And Security Investigator
Dalitso Consulting

Kempton Park, Gauteng, ZA

26 Mar 2017
My client based in Kempton Park is looking to appoint an experienced Public Safety and Security Investigator to join their vibrant team. Outputs. Conduct crime and court driven investigations...
Community Development Manager
ADT Security

Midrand, Gauteng, ZA

26 Mar 2017
In conjunction with operations to identify and track crime trends and address community solutions... Analyse suburb specific information ie new client, attrition, terminations, crime and terminations to...
Public Safety And Security Investigator
Kamo Placements

Johannesburg, Gauteng, ZA

24 Mar 2017
Key Performance Outputs The successful candidate, reporting to the Manager Public Safety and Security will be responsible for the following. Conduct crime and court driven investigations...
Footwear Designer
Fashion and Retail Recruitment

Johannesburg, Gauteng, ZA

26 Mar 2017
If loving Fashion is a crime, we plead guilty " ESSENTIAL. Do you have a Footwear Design or Fashion Design Degree Diploma, or silimar. ESSENTIAL. Do you have your OWN transport and a Valid...
Ee Manager: Operational Risk (set)
SET Recruitment Consultants

Johannesburg, Gauteng, ZA

27 Mar 2017
Support with the implementation of appropriate financial crime compliance risk processes and practices across all proprietary business units for sanctions management, anti bribery & corruption...
Ee Manager: Operational Risk - Digital Channel Space (set)
SET Recruitment Consultants

Johannesburg, Gauteng, ZA

24 Mar 2017
Support with the implementation of appropriate financial crime compliance risk processes and practices across all proprietary business units for sanctions management, anti bribery & corruption...