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Crime jobs in South Africa

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(ee) Specialist: Financial Crime Risk Management: Investigations
Career Consortium

Johannesburg, Gauteng

R400000 - 500000 per year 27 Apr 2017
Ref #E0024042017 Job purpose: The Specialist: FCRM delivers Financial crime risk management services across the... accreditation Required Experience: Seven (7) years financial crime risk management/risk management experience Financial...
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...
Learning Consultant
R356000 per year 28 Apr 2017
Clear Crime clear R356 000 per annum ctc Medical aid and pension...
Loss Control Officer (security Escort)
R8000 - 10000 per month 28 Apr 2017
on trucks to ensure back door procedures are complied with daily, First responder in emergencies, Securing of a crime scene...
Safety & Security - Industry Specialist - Neighbourhood Watch
27 Apr 2017
safety officers and community policing forums to increase their capacity for crime detection & prevention. To achieve...
Manager Investigations
26 Apr 2017
, Analysis & Reporting: Manage the Investigations process for organised, serious and commercial crime. Cost Management...
Team Leader, Service (maponya)
Standard Bank

Soweto, Johannesburg

26 Apr 2017
to losses to the FRLM (Fraud Risk and Loss Management, now known as Financial Crime Control) or IPC (Integrated Processing...
Senior Fciu Analyst D
First National Bank

Cape Town, Western Cape

26 Apr 2017
banking industry and the broader financial crime risk community. · Conduct required interventions in line with applicable...' experience in financial risk, compliance or legal environment. · Preferred: 18 months experience in Financial Crime. Province...
Workshop Manager
Fidelity Security Group

Roodepoort, Johannesburg

25 Apr 2017
meetings ( Crime meeting, accident meeting, Operational meeting) Attend weekly vehicle inspections and provide feedback...
Corporate / Commercial Claims Negotiator
25 Apr 2017
of the Prevention of Organised Crime Act 121 of 1998. NA...
Community Development Manager
25 Apr 2017
attrition in the community In conjunction with operations to identify and track crime trends and address community solutions... ie new client, attrition, terminations, crime and terminations to facilitate effective management of Region Coordinate...
Branch Manager (vaal)
ADT Security

Gauteng

24 Apr 2017
and communications to communities, general customer base - Build relationships with the CPF's and community leaders to reduce crime...
Recruiting And Training Official
24 Apr 2017
procedures at each Estate and report findings to the relevant manager. · Identify, develop and initiate new crime prevention...
Forensic Consultant (honours; Forensic/accounting/information Systems; No Forensic Exp Needed)
24 Apr 2017
forensic investigations. Investigate matters relating to economic crime, i.e. allegations of fraud, corruption...
Relationship Manager / Coverage Local & Global Corporates
R4200 per month 23 Apr 2017
the jobholder will make informed decisions in accordance with the core principles of the Bank's Financial Crime Risk...
Relationship Manager / Coverage Local & Global Corporates
23 Apr 2017
the jobholder will make informed decisions in accordance with the core principles of the Bank's Financial Crime Risk...
Rentalletting Agent
Shaunette consultants

North West

R3500 per month 23 Apr 2017
on all aspects of properties (expansion, zoning, crime etc) Negotiate leasing terms and conditions and close deals Ensure proper...
Private Investigator Calble Theft
Combined Private Investigations

Mpumalanga

22 Apr 2017
beneficial. 4. Minimum t**ee years Crime Investigations Experience. 5. Valid code 8 drivers licence. Duties... and responsibilities: 1. Maintenance and inspections. 2. Crime risk analysis and crime prevention. 3. Crime Investigation. 4. Arrests...
Recruiting And Training Official
Midstream

Centurion, Gauteng, ZA

27 Apr 2017
Prepare practical exercises for formal training. Evaluate operational procedures at each Estate and report findings to the relevant manager. Identify, develop and initiate new crime prevention...
Cyber Security Specialist
Be Different Recruitment cc

Johannesburg, Gauteng, ZA

26 Apr 2017
Penetration testing, cyber security risk and incident management and a solid understanding of crime in the financial sector Information Security ManagementRisk Identification. Measurement and...
Associate 2 - Forensics: Cape Town
FS Personnel

Bloemfontein, Free State, ZA

26 Apr 2017
Assist in conducting data and computer forensic investigations. Investigate matters relating to economic crime, i.e. allegations of fraud, corruption and or irregularities. Assist in the...
Corporate / Commercial Claims Negotiator
Supreme Staffing Solutions

Sandton, Gauteng, ZA

28 Apr 2017
Have a basic understanding of the Financial Intelligence Centre Act (FICA), Act 38 of 2001, and the money laundering provisions of the Prevention of Organised Crime Act 121 of 1998...
Branch Manager (vaal)
ADT Security

Sasolburg, Free State, ZA

26 Apr 2017
Play an active role in social media and communications to communities, general customer base. Build relationships with the CPF's and community leaders to reduce crime and gain market share in...
Head: It Cyber-security And Penetration Testing
Be Different Recruitment cc

Johannesburg, Gauteng, ZA

26 Apr 2017
10 years' experience in developing threat models, risk profiles, penetration testing, cyber security risk and incident management, and a solid understanding of crime in the financial sector...
Manager: Operational Risk - Digital Channel Space
SET

Johannesburg, Gauteng, ZA

27 Apr 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...
Cyber Security Specialist
Be Different Recruitment

Johannesburg, Gauteng, ZA

27 Apr 2017
Penetration testing, cyber security risk and incident management and a solid understanding of crime in the financial sector. Information Security Management Risk Identification. Measurement and...
Fashion Graduate
Fashion & Retail Recruitment

Randburg, Gauteng, ZA

25 Apr 2017
If loving Fashion is a crime, we plead guilty." The opportunity to join a successful supplier company (women's fashion). This is a great opportunity for an ambitious candidate who is keen to...
Security Guard
TB HIV Care Association

Pietermaritzburg, KwaZulu-Natal, ZA

26 Apr 2017
Grade D. Must be able to communicate in IsiZulu & English Key Performance Areas. Securing premises patrolling property. Keep an eye on clients & employees to prevent theft, crime, vandalism...
Forensic Consultant (honours; Forensic/accounting/information Systems; No Forensic Exp Needed)
Modis Professionals

Cape Town, Western Cape, ZA

27 Apr 2017
Assist in conducting data and computer forensic investigations. Investigate matters relating to economic crime, i.e. allegations of fraud, corruption and or irregularities. Assist in the...
Threat Intelligence Specialist
Be Different Recruitment cc

Johannesburg, Gauteng, ZA

28 Apr 2017
7 years' experience in developing threat models, risk profiles, cyber security risk and incident management, and a solid understanding of crime in the financial sector. 3 4 years' experience...
Cyber Security Specialist (cissp Ceh Oscp)
Redi Recruitment

Johannesburg, Gauteng, ZA

28 Apr 2017
To 7 years. Experience in developing threat models, risk profiles, penetration testing, cyber security risk and incident management, and a solid understanding of crime in the financial sector...
Solution Sales Rep - Surveillance Systems
Career Junction

Centurion, Gauteng, ZA

28 Apr 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...
Threat Intelligence Specialist
Be Different Recruitment

Johannesburg, Gauteng, ZA

26 Apr 2017
This includes developing a strategy based on global and local cyber security events, creating awareness of cyber security and cyber crime in Information Technology, creating the buy in required...
Head: It Cyber-security And Penetration Testing
Be Different Recruitment

Johannesburg, Gauteng, ZA

26 Apr 2017
10 years' experience in developing threat models, risk profiles, penetration testing, cyber security risk and incident management, and a solid understanding of crime in the financial sector...
Learning Consultant
Gormac Recruitment CC

Sandton, Gauteng, ZA

26 Apr 2017
Years training expereince. Technical systems training. Post Matric tertitary education. which displays passion for learning. ITC Clear. Crime clear. R356 000 per annum ctc. Medical aid and...
Ee Manager: Operational Risk - Digital Channel Space (set)
SET Recruitment Consultants

Johannesburg, Gauteng, ZA

27 Apr 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...
Workshop Manager
Fidelity Security Group

Roodepoort, Gauteng, ZA

27 Apr 2017
Telephone enquiries, driver queries, supplier, invoices) Maintain vehicle service history files accurately Must work every alternate weekend Attend weekly meetings ( Crime meeting, accident...
Implementation Manager - Service Delivery
Optimsolutions

Sandton, Gauteng, ZA

25 Apr 2017
Some experience of. Onboarding, AML and client due diligence models. Working with Compliance and Financial Crime teams. Control functions required to maintain the integrity of client data...