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Crime jobs in South Africa

1 to 40 of 238 crime jobs

Manager Financial Crime Operations Absa Legal Com (absa)
Company: Absa |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Posted: 12 Sep 2017

PurposeThe purpose of the role is to ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards. Under...
South Africa: Iss Pretoria: Senior Researcher, Transnational Threats And International Crime (ttic)
Company: unknown |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Posted: 18 Sep 2017

researcher will report to the Head of the Transnational Threats and International Crime Programme in Pretoria. Overview...
Security Crime Prevention Vehicle Patrol Officer
Company: unknown |

Location: Somerset West, Western Cape, South Africa

| Salary: unspecified | Posted: 13 Sep 2017

Secure Rite Security has a vacancy for a vehicle crime prevention patrol officer: Requirements: PSIRA Registered C...
Manager Financial Crime Operations (absa Legal Compliance Operations) Cape Town
Company: unknown |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Posted: 13 Sep 2017

. Experience in Financial Crime People Management experience Project Management experience Operational Management experience...
Financial Crime Compliance Specialist – Jhbc
Company: DAV |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 01 Jul 2017

launch of one of their exciting new products. In this role you will be a specialist in Financial Crime Compliance, ensuring...
Financial Crime Compliance
Company: unknown |

Location: Gauteng, South Africa

| Salary: unspecified | Posted: 30 Jun 2017

of one of their exciting new products. In this role you will be a specialist in Financial Crime Compliance, ensuring compliance with applicable...
Senior Manager: Regulatory Risk Investigations
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 20 Sep 2017

is looking for a Snr Mngr: Regulatory Risk Investigations. You will lead managers in Financial Crime & Forensic Services to deliver risk... and financial crime trends by conducting research and engaging with stakeholders Manage a team of managers in a high performing...
Principal Information Security Specialist
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 20 Sep 2017

environmental events The need to be aware of the likely adverse impact of crime The need to be aware of the changes to international...
Principal Information Security Specialist
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 20 Sep 2017

environmental events The need to be aware of the likely adverse impact of crime The need to be aware of the changes to international...
Creditors Clerk
Company: Zigo |

Location: Hazyview, Mpumalanga, South Africa

| Salary: unspecified | Posted: 20 Sep 2017

Credit and Crime clear Excellent Excel knowledge Fluent in English and Afrikaans Should you not have the relevant...
Risk Officer
Company: unknown |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Posted: 20 Sep 2017

audits at Corporate and Branch level. Assisting with management around cyber-crime processes. Assist with regulatory risk...
Principal Information Security Specialist
Company: unknown |

Location: Midrand, Johannesburg, South Africa

| Salary: unspecified | Posted: 20 Sep 2017

impact of adverse environmental events The need to be aware of the likely adverse impact of crime The need to be aware of the...
Creditors Clerk
Company: Zigo |

Location: Hazyview, Mpumalanga, South Africa

| Salary: unspecified | Posted: 19 Sep 2017

and Crime clear Excellent Excel knowledge Fluent in English and Afrikaans Should you not have the relevant experience...
Creditors Clerk
Company: unknown |

Location: Eastern Cape, South Africa

| Salary: unspecified | Posted: 19 Sep 2017

Credit and Crime clear Excellent Excel knowledge Fluent in English and Afrikaans Should you not have the relevant...
Risk Officer
Company: Communicate Cape Town Finance |

Location: Cape Town, Western Cape, South Africa

| Salary: R380000 - 450000 per year | Posted: 19 Sep 2017

with management around cyber-crime processes.Assist with regulatory risk covering FAIS, FICA, FMA, /AML and NCR.Ensuring risk...
Enterprise Risk Analyst R840
Company: unknown |

Location: Randburg, Johannesburg, South Africa

| Salary: R9000 - 12000 per month | Posted: 19 Sep 2017

with experience in Fraud Financial Crime environment considered favourablyExperience and proficiency in data analysis using SAS...
Enterprise Risk Analyst
Company: eMerge IT Recruitment |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 18 Sep 2017

with experience in Fraud / Financial Crime environment considered favourably) - Experience and proficiency in data analysis using SAS...
Officer Compliance: Monitoring And Testing
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 17 Sep 2017

,COO, Financial Crime, etc.) in order to provide adequate support to the business and ensure that all agreed compliance...
Trainee Constable Learnership
Company: Ekurhuleni Metropolitan Municipality |

Location: Ekurhuleni, Gauteng, South Africa

| Salary: unspecified | Posted: 17 Sep 2017

: · National Road Traffic Act & Regulations, Legal Subjects, SAPS Act, By-laws, Domestic Violence Act, Social Crime Prevention Act...
Banking Risk / Grc Engagement Manager - Ofsaa Consulting Director
Company: Oracle |

Location: South Africa, South Africa

| Salary: unspecified | Posted: 17 Sep 2017

. Experience implementing software solutions in the areas of banking analytics, Financial Crime and Compliance, GRC...
Financial Crime Compliance
Company: DAV Recruitment |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 16 Sep 2017

In this role you will be a specialist in Financial Crime Compliance, ensuring compliance with applicable legislation pertaining to AML, CTF and anti bribery and corruption. To be successful in...
Risk Officer
Company: Communicate Cape Town Finance |

Location: Cape Town, Western Cape, ZA

| Salary: unspecified | Posted: 18 Sep 2017

..management around cyber crime processes.Assist with regulatory risk covering FAIS, FICA, FMA,. AML and NCR.Ensuring risk processes are in place and highlighting areas where process, people...
Ee Team Member Close Protection (south African Revenue Service)
Company: South African Revenue Service |

Location: Cape Town, Western Cape, ZA

| Salary: unspecified | Posted: 18 Sep 2017

Stay abreast of latest trends & developments in the security industry. report on trends and risks identified. Experience. security. Knowledge. crime prevention strategies. the safety and...
Specialist Liability Broker
Company: Gerald Lilian Executive Appointments CC |

Location: Durban, KwaZulu-Natal, ZA

| Salary: unspecified | Posted: 13 Sep 2017

Knowledge of the insurance industry and the various liability casualty products such as Professional Indemnity, Directors & Officers, Fidelity Guarantee, Commercial Crime, Misappropriation of...
Group Compliance Officer
Company: Blue Label Telecoms |

Location: Sandton, Gauteng, ZA

| Salary: unspecified | Posted: 18 Sep 2017

Review and revise current Business Continuity and Disaster Management Plans and implement. Carry out risk awareness training. Liaison with PACI (Partnering against Crime Initiative). Develop...
Community Development Manager
Company: ADT Security |

Location: Cape Town, Western Cape, ZA

| Salary: unspecified | Posted: 19 Sep 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...
Forensic Investigator
Company: Quest - Braampark |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 16 Sep 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...
Shift Security Manager
Company: Midstream |

Location: Centurion, Gauteng, ZA

| Salary: unspecified | Posted: 18 Sep 2017

The successful candidate will be responsible for (not limited to). Crime prevention. o Physical patrol... o Monitor special events including weekend sport days. o Pro active and crime prevention patrols...
Shift Security Manager
Company: Midstream |

Location: (Unspecified city), Gauteng, ZA

| Salary: unspecified | Posted: 18 Sep 2017

The successful candidate will be responsible for (not limited to). Crime prevention. o Physical patrol... o Monitor special events including weekend sport days. o Pro active and crime prevention patrols...
Officer Compliance Monitoring And Testing (absa)
Company: Absa |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 19 Sep 2017

Global Compliance Services, Compliance Officers ,COO, Financial Crime, etc.) in order to provide adequate support to the business and ensure that all agreed compliance deliverables have been...
Officer Compliance: Monitoring And Testing
Company: Absa |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 15 Sep 2017

Global Compliance Services, Compliance Officers ,COO, Financial Crime, etc.) in order to provide adequate support to the business and ensure that all agreed compliance deliverables have been...
Specialist Liability Broker
Company: Gerald Lilian Executive Appointments |

Location: Durban, KwaZulu-Natal, ZA

| Salary: unspecified | Posted: 17 Sep 2017

Knowledge of the insurance industry and the various liability casualty products such as Professional Indemnity, Directors & Officers, Fidelity Guarantee, Commercial Crime, Misappropriation of...
Enterprise Risk Analyst
Company: e-Merge IT Recruitment |

Location: Randburg, Gauteng, ZA

| Salary: unspecified | Posted: 17 Sep 2017

Statistics. Computer Science. Information Technology or Similar.. 5. years' experience in similar relevant roles (candidates with experience in Fraud. Financial Crime environment considered...
Head Clinical Unit
Company: Ayanda Mbanga |

Location: Cape Town, Western Cape, ZA

| Salary: unspecified | Posted: 17 Sep 2017

Service Delivery. Death Scenes, Assistance to SAPS, Court Medical Jurisprudence. Attend crime scenes, present evidence to court, assess medico legal reports, inquest dockets, and advise the...
Broker
Company: Pronel Personnel |

Location: Pietermaritzburg, KwaZulu-Natal, ZA

| Salary: unspecified | Posted: 16 Sep 2017

..Guarantee, Commercial Crime, Misappropriation of Trust Funds, Med mal, General Liability etc). RE 5 and possibly RE1. Bachelors degree. General. Based in PMB. Must have own transport...
Senior Manager Regulatory Risk Investigations
Company: Afrizan Personnel |

Location: Randburg, Gauteng, ZA

| Salary: unspecified | Posted: 18 Sep 2017

Regulatory Risk Investigations. You will lead managers in Financial Crime & Forensic Services to deliver... Keep abreast of regulatory requirements, client, external environment and financial crime trends by...
Financial Crime Compliance Specialist – Jhbc
Company: DAV |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 17 Sep 2017

In this role you will be a specialist in Financial Crime Compliance, ensuring compliance with applicable legislation pertaining to AML, CTF and anti bribery and corruption. To be successful in...
Financial Crime Compliance
Company: DAV |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 04 Sep 2017

In this role you will be a specialist in Financial Crime Compliance, ensuring compliance with applicable legislation pertaining to AML, CTF and anti bribery and corruption. To be successful in...
Manager Financial Crime Rest Of Africa
Company: Barclays Africa Group Limited |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 15 Sep 2017

Description. BAGL Financial Crime are responsible for ensuring that the Bank manages the risks of money... The Financial Crime function implements a Financial Crime Risk framework to meet the requirements of...
Manager Financial Crime Operations Cape Town
Company: Absa |

Location: (Unspecified city), Western Cape, ZA

| Salary: unspecified | Posted: 18 Sep 2017

See Job DescriptionPurpose The purpose of the role is to ensure that all activities and duties are carried out in full compliance with...