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Crime jobs in South Africa

1 to 20 of 143 crime jobs

Specialist: Financial Crime Risk Management (fcrm): Detection (central Services) - Parktown, South Africa
Hollard

Parktown, Johannesburg

18 Feb 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...
Investigation Manager: Financial Crime Risk Management - Parktown North, South Africa
Hollard

Parktown North, Johannesburg

17 Feb 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...
Manager Financial Crime Operations-cape Town
15 Feb 2017
. Experience in Financial Crime People Management experience Project Management experience Operational Management experience...
Vpuu: Social Crime Prevention Coordinator - Youth Development
R240000 - 300000 per year 10 Feb 2017
VPUU: Social Crime Prevention Coordinator - Youth Development Wednesday 1 February, 2017 - 14:39 Violence... to appoint a Social Crime Prevention Coordinator - Youth Development, based in Cape Town. Salary: R240 000 - R300 000 per annum...
Head Financial Crime
Pro Tem Recruitment

Gauteng

04 Feb 2017
2 Feb '17 HEAD Financial Crime Banking, Gauteng Centurion R 800000 - R 950000 HEAD: Financial Crime...: Financial Crime To achieve the vision, the bank is looking for new ways to serve the people and ensure financial inclusion...
Manager Financial Crime Operations-cape Town
Barclays

Cape Town, Western Cape

03 Feb 2017
. Experience in Financial Crime People Management experience Project Management experience Operational Management experience...
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...
Financial Crime Compliance Sanction & Anti-bribery And Corruption Manager, Job Ref. 2848
Alas Agisa

Sandton, Johannesburg

22 Jan 2017
within Financial Crime Compliance. Suitable degree or qualification e.g. BCom LLB / Admitted Attorney / Accountant (legal.... At least 10 years experience in Financial Crime Compliance. Understanding of money laundering. Knowledge of all FCC related laws...
Financial Crime Compliance Monitoring & Testing Manager, Job Ref. 2843
Alas Agisa

Sandton, Johannesburg

22 Jan 2017
crime risk concepts. Experience in risk based regulatory monitoring / assurance Remuneration: R1 mill - R1.3 mill CTC p...
Financial Crime Compliance Aml Manager Job Ref. 2847
Alas Agisa

Sandton, Johannesburg

21 Jan 2017
within Financial Crime Compliance. Suitable degree or qualification e.g. BCom LLB / Admitted Attorney / Accountant (legal.... At least 10 years experience in Financial Crime Compliance. Understanding of money laundering. Knowledge of all FCC related laws...
Manager Financial Crime Operations-cape Town
Absa

Cape Town, Western Cape, ZA

12 Feb 2017
Persuading and influencing. Minimum and Preferred Requirements. A relevant NQF Level 6 qualification, preferably in a Legal direction. Experience in Financial Crime. People Management experience...
Manager Financial Crime Operations
Barclays

Cape Town, Western Cape, ZA

16 Feb 2017
Persuading and influencing. Minimum and Preferred Requirements. A relevant NQF Level 6 qualification, preferably in a Legal direction. Experience in Financial Crime. People Management experience...
Manager Financial Crime Operations
ABSA

Cape Town, Western Cape, ZA

14 Feb 2017
We are looking for a Manager Financial Crime Operations in Cape Town. As a Manager Financial Crime Operations for ABSA you will be in charge of...
Investigation Manager: Financial Crime Risk Management
Hollard

Johannesburg, Gauteng, ZA

16 Feb 2017
Ordinarily we'd simply say we're looking for an Investigation Manager. Financial Crime Risk Management... Job Purpose. The Manager. To manage financial crime risk management services across the investigation...
Manager Financial Crime Operations-cape Town
ABSA

Cape Town, Western Cape, ZA

16 Feb 2017
Persuading and influencing. Minimum and Preferred Requirements. A relevant NQF Level 6 qualification, preferably in a Legal direction. Experience in Financial Crime. People Management experience...
Specialist: Financial Crime Risk Management (fcrm): Detection (central Services)
Hollard

Johannesburg, Gauteng, ZA

16 Feb 2017
Ordinarily we'd simply say we're looking for a Specialist. Financial Crime Risk Management (FCRM... Detection. Job Purpose. The Specialist. FCRM delivers financial crime risk management services across...
Inbound Call Centre Consultant
Gormac Recruitment CC

Pretoria, Gauteng, ZA

19 Feb 2017
Temp to perm positionAssisting clients with homeloans queries. Matric. 6 MONTHS Inbound customer service experience. Crime clear. ITC clear. AFRIKAANS SPEAKING ONLY. Temp to perm...
Security Risk Manager
Career Direction

Germiston, Gauteng, ZA

18 Feb 2017
Crime Prevention & Crime Intelligence Course. Crime Scene Management. Investigations. Accident Scene... FMCG Experience is Essential. Investigation of all acts of crime. Investigation all criminal acts...
Authorisations Supervisor
Gormac Recruitment CC

Germiston, Gauteng, ZA

19 Feb 2017
Assist Authorisations Call Centre Manager. Assist the Contact Centre Manager with the day to day running of the Customer Care Contact Centre. Matric. Itc Clear. Crime Clear. Matric with 3 5...
Forensic Investigator (insurance)
Only the Best - Parktown

Cape Town, Western Cape, ZA

18 Feb 2017
Understand and apply the elements of crimes such as fraud, corruption, theft and computer crimes to investigations. Conduct interviews and compile statements. Collect, document and analyze...