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Crime jobs in South Africa

1 to 40 of 249 crime jobs

Account Management: Financial Crime Compliance
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 17 Jun 2017

sectors. Defining, developing and executing comercial strategy and plans for Financial Crime Compliance Identify customer... Demonstrale sales experience in Compliance Services, Financial Crime, Vendor/Applications Financial Institutions or Dedicated...
Risk Advisory - Forensics - Financial Crime - Senior Consultant
Company: Deloitte |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 16 Jun 2017

and realize your full potential. Main Purpose of Job To support the Forensics – Financial Crime leadership in the... as a Senior Consultant Your role as a Senior Consultant – Financial Crime – Forensics will support the Engagement Manager in...
Intern - Giz Inclusive Violence And Crime Prevention Programme ( Vcp)
Company: unknown |

Location: Gauteng, South Africa

| Salary: unspecified | Posted: 27 May 2017

An Internship has become available for an Intern -GIZ Inclusive Violence and Crime Prevention Programme ( VCP) support...) is: The conditions for building safer communities with a specific focus on violence and crime prevention are improved at local...
Senior Commercial Manager, Financial Crime Compliance Initiatives
Company: SWIFT |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 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...
Corporate Security Officer - Forensic Audit And Investigations
Company: unknown |

Location: Midrand, Johannesburg, South Africa

| Salary: unspecified | Posted: 22 Jun 2017

and advice concerning serious crime affecting the company to the Corporate Security Manager. Communication will also include... written recommendations and advice to the Leadership Team on serious crime and security issues within and without that affect...
Manager: It Risk
Company: Mindworx Consulting |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 22 Jun 2017

and ensure remedial steps are identified and implemented Support with the implementation of appropriate financial crime risk...
Head Of Legal
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 22 Jun 2017

Company Secretariat, Compliance, Legal and Economic Crime functions. Admitted Attorney 5 - 8 years operational legal...
Manager Business Optimisation I And S (absa)
Company: Absa |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 21 Jun 2017

BAGL Financial Crime are responsible for ensuring that the Bank manages the risks of money laundering, terrorist..., as well as society at large, from the negative effects of financial crime. The Financial Crime function implements a Financial Crime Risk...
Sales Agent- Top Pay, Fun Working Environment, Growth Opportunities
Company: MX Marketing |

Location: Gauteng, South Africa

| Salary: unspecified | Posted: 21 Jun 2017

crime rate in the area. WHY SHOULD YOU APPLY? Excellent work benefits Great travel opportunities Opportunity...
Fraud Risk Management Specialist
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 21 Jun 2017

· Investigate allegations of fraud and corruption and possible crime · Gather factual evidence to support or refute allegations...
Senior Developer
Company: unknown |

Location: Midrand, Johannesburg, South Africa

| Salary: unspecified | Posted: 21 Jun 2017

A leader in combatting organised crime in the Banking Industry. SABRIC is a Non Profit Company based in Midrand..., established to combat crime in the banking industry. Its key stakeholders are the major banks. The company interfaces...
Fraud Risk Management Specialist
Company: unknown |

Location: Gauteng, South Africa

| Salary: unspecified | Posted: 21 Jun 2017

procedures Investigate allegations of fraud and corruption and possible crime Gather factual evidence to support or refute...
Manager: It Risk
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 21 Jun 2017

and ensure remedial steps are identified and implemented Support with the implementation of appropriate financial crime risk...
Anti Money Laundering Screening Specialist D
Company: First National Bank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 21 Jun 2017

or Financial crime. · Computer literate and competent in using Excel and understands data sets....
Manager Ii, Operational Risk
Company: Standard Bank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 21 Jun 2017

that all control measures have been reviewed prior to implementation. Engage and liaise with Group Financial Crime Control (GFCC...
Manager: It Risk
Company: unknown |

Location: Gauteng, South Africa

| Salary: unspecified | Posted: 21 Jun 2017

and implemented Support with the implementation of appropriate financial crime risk processes and practices across all proprietary...
Drivers
Company: RMB TALENT |

Location: Midrand, Johannesburg, South Africa

| Salary: R8500 per month | Posted: 20 Jun 2017

yrs Pass crime,credit, and Pre-Polygraph. VALID DRIVERS LICENSE CODE 10 OR 8. maintain and upkeep of vehicle...
Manager: It Risk
Company: Mindworx Consulting |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 20 Jun 2017

and ensure remedial steps are identified and implemented Support with the implementation of appropriate financial crime risk...
Fraud Risk Management Specialist
Company: M-Ploy Global Resourcing |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 20 Jun 2017

of fraud and corruption and possible crime - Gather factual evidence to support or refute allegations of misconduct - Assist in...
Manager: It Risk
Company: Mindworx Consulting |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Posted: 20 Jun 2017

and implemented Support with the implementation of appropriate financial crime risk processes and practices across all proprietary...
Intern - Giz Inclusive Violence And Crime Prevention Programme ( Vcp)
Company: GIZ |

Location: (Unspecified city), Gauteng, ZA

| Salary: unspecified | Posted: 21 Jun 2017

An Internship has become available for an Intern. GIZ Inclusive Violence and Crime Prevention Programme... The conditions for building safer communities with a specific focus on violence and crime prevention are...
Account Management: Financial Crime Compliance
Company: Swan IT Recruitment |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 19 Jun 2017

Defining, developing and executing comercial strategy and plans for Financial Crime Compliance. Identify... Demonstrale sales experience in Compliance Services, Financial Crime, Vendor Applications Financial...
Head: It Cyber-security And Penetration Testing
Company: Be Different Recruitment |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 19 Jun 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...
Head Of Legal
Company: Catalyst SA |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 20 Jun 2017

Legal and Economic Crime functions. Admitted Attorney. 5. 8 years operational legal management experience essential. Experience within financial services sector essential. Market...
Cyber Security Specialist (cissp Ceh Oscp)
Company: Redi Recruitment |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 21 Jun 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...
Senior Legal Counsel
Company: Link n Recruit |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 22 Jun 2017

The incumbent will be responsible for the overall co ordination of the Company Secretariat, Compliance, Legal and Economic Crime functions. Key Accountabilities Functional Management. This role...
Customer Service Agent
Company: Tracker Connect |

Location: Midrand, Gauteng, ZA

| Salary: unspecified | Posted: 20 Jun 2017

Months experience in a service oriented. Emergency call centre environment. Grade C PSIRA (registered). SAPS Experience as a police radio dispatcher. Experience in vehicle crime investigation...
Threat Intelligence Specialist
Company: Freesource Placement Group |

Location: (Unspecified city), Gauteng, ZA

| Salary: unspecified | Posted: 21 Jun 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...
Manager: It Risk
Company: Mindworx Consulting |

Location: (Unspecified city), Gauteng, ZA

| Salary: unspecified | Posted: 19 Jun 2017

Support with the implementation of appropriate financial crime risk processes and practices across all proprietary business units for sanctions management, anti bribery & corruption and anti...
Bookkeeper
Company: Quest - Braampark |

Location: Kempton Park, Gauteng, ZA

| Salary: unspecified | Posted: 20 Jun 2017

My Client Based in Isando is looking for a Bookkeeper. Must have Pastel. Stock Control (High Volume). Daily Reporting processing. Receipt. Invoicing. Matric. ITC Clear. Crime Clear...
Manager: It Risk
Company: Mindworx Consulting |

Location: Cape Town, ZA

| Salary: unspecified | Posted: 19 Jun 2017

Support with the implementation of appropriate financial crime risk processes and practices across all proprietary business units for sanctions management, anti bribery & corruption and anti...
Community Development Manager
Company: ADT Security |

Location: Port Elizabeth, Eastern Cape, ZA

| Salary: unspecified | Posted: 19 Jun 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...
Team Leader - Customer Service
Company: Standard Bank |

Location: Kloof, KwaZulu-Natal, ZA

| Salary: unspecified | Posted: 22 Jun 2017

Provide detailed information pertaining to losses to the FRLM (Fraud Risk and Loss Management, now known as Financial Crime Control) or IPC (Integrated Processing Centre). Reports losses for the...
Evaluation And Assessment (3 Month Contact)
Company: Kamo Placements |

Location: Sandton, Gauteng, ZA

| Salary: unspecified | Posted: 22 Jun 2017

Assist with the collation and preparation of Financial Crime Regulatory Compliance management, governance & assurance reports emanating from the Financial Crime Regulatory Compliance Office...
Sales Rep
Company: Quest - Braampark |

Location: Kempton Park, Gauteng, ZA

| Salary: unspecified | Posted: 20 Jun 2017

Perform related duties as assigned by supervisor. Maintain compliance with all company policies and procedures. Matric. Credit and Crime Clear. Own Car. R20 000 TO R 25 000 CTC per month...
Corporate Security Officer - Forensic Audit And Investigations
Company: United National Breweries |

Location: Midrand, Gauteng, ZA

| Salary: unspecified | Posted: 20 Jun 2017

In addition, this role will handle sensitive information and advice concerning serious crime affecting... Experience of commerce in relation to the police and crime. Knowledge of forensic and financial audit...
Business Analyst
Company: ConinghamLee and Associates |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 20 Jun 2017

URGENT. BUSINESS ANALYSTS REQUIRED. CONTRACT 3. Years Experience across projects covering. Anti Money Laundering (AML) KAMLS GoAML Finacial Crime (FinCrime) Banking Preferably Rest of Africa DO...
Lead Compliance Officer
Company: Kelly |

Location: Sandton, Gauteng, ZA

| Salary: unspecified | Posted: 22 Jun 2017

FCPA. Sanctions. Data Privacy. Anti Money Laundering. Anti Corruption. Regulations. Disclosure Obligations. Licensing. Permissible Forms of Compensation. Financial Crime. Knowledge of and...
Fraud Risk Management Specialist
Company: Affirmative Portfolios |

Location: Randburg, Gauteng, ZA

| Salary: unspecified | Posted: 21 Jun 2017

Provide input in scoping forensic assignments and determining procedures. Investigate allegations of fraud and corruption and possible crime. Gather factual evidence to support or refute...
Digital Strategist
Company: Fashion & Retail Recruitment |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 20 Jun 2017

If loving Fashion is a crime, we plead guilty " ESSENTIAL. Have you successfully completed a Digital Marketing Degree Diploma, or similar. ESSENTIAL. Do you have 2 years (or more) experience as...