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Crime jobs in South Africa

110 crime jobs found: showing 1 - 20

Ethics Officer - Compliance, Integrity, Vetting And Fraud Prevention
Company: unknown |

Location: Pretoria, Gauteng, South Africa

| Salary: R700000 per year | Date posted: 25 Apr 2018
Your qualification should be in one of the following area Law Crime prevention Corruption prevention Fraud Criminology or Corporate...
Mis Analyst
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 25 Apr 2018
by extracting relevant management information to report various categories of financial crime that could result in reputational risk... and losses incurred due to staff involvement in financial crime. * Prepare comparable management information for each business...
Ethics Officer Pretoria
Company: Isilumko Staffing |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 25 Apr 2018
and experience your qualification should be in one of the following area Law Crime prevention Corruption prevention Fraud Criminology...
Grants Manager - Countering Illicit Financial Flows
Company: Adam Smith International |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 25 Apr 2018
financial flows, corruption and crime across Africa. Working closely with stakeholders in Africa – governments, civil society... relating to governance, countering organised crime or illicit financial flows. Strong demonstrable experience in in financial...
Deputy Team Leader - Countering Illicit Financial Flows
Company: Adam Smith International |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 25 Apr 2018
financial flows, corruption and crime across Africa. Working closely with stakeholders in Africa – governments, civil society... field with significant, demonstrable experience on matters relating to governance, countering organised crime or illicit...
Security Officer
Company: Sci-Bono Discovery Centre |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 24 Apr 2018
? Investigate suspicious activities in the parking area and within the premises ? Crime prevention and deterrence ? Provide...
Security Operations Controller
Company: Arcfyre International |

Location: Gauteng, South Africa

| Salary: unspecified | Date posted: 24 Apr 2018
at all times, has signal and in working condition (test it regularly) - Any breaking news relating to risk, terrorism, crime...
Ethics Officer Pretoria
Company: Isilumko Staffing |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 23 Apr 2018
and experience your qualification should be in one of the following area Law Crime prevention Corruption prevention Fraud Criminology...
Executive Forensic
Company: unknown |

Location: Gauteng, South Africa

| Salary: unspecified | Date posted: 22 Apr 2018
Crime Hotline reports and initiating investigations where necessary Developing strategies and implementing measures... trends of economic crimes and developing appropriate response strategies Creating a register of all economic crime incidents...
Ethics Officer - Compliance, Integrity, Vetting And Fraud Preven
Company: unknown |

Location: Gauteng, South Africa

| Salary: unspecified | Date posted: 22 Apr 2018
Your qualification should be in one of the following area Law Crime prevention Corruption prevention Fraud Criminology or Corporate...
Manager: Financial Crime Policy, Advisory & Training
Company: First National Bank |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Date posted: 21 Apr 2018
Job Title Manager: Financial Crime Policy, Advisory & Training Location Sandton,ZA Organization Name FRCC RRM FR...
Financial Crime Portfolio Manager
Company: e-Merge IT Recruitment |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 21 Apr 2018
the organisations’ delivers on its audacious goals as it relates to financial crime management – Johannesburg – salary... negotiable on experience Requirements Job description Provide oversight of the financial crime portfolio across corporation...
Process And Operational Risk Manager
Company: First National Bank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 21 Apr 2018
and competencies. Additional Requirements Experience in Financial Crime or Fraud Risk management of 3 to 5 years Demonstrated...
Team Leader Refresh
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 21 Apr 2018
Monitoring and Control Work with Financial Crime, Group Money Laundering to govern regulatory compliance and adherence... through on, for gaps identified by Internal Audit, Group Money Laundering Findings and Financial Crime Establish and maintain...
Service Motor Advisor
Company: unknown |

Location: Edenvale, Gauteng, South Africa

| Salary: unspecified | Date posted: 21 Apr 2018
Crime clear Medical Pension...
Executive: Forensics
Company: unknown |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 21 Apr 2018
- Developing Forensic methodologies, standards and procedures - Assessing Crime Hotline reports and initiating investigations... appropriate response strategies - Creating a register of all economic crime incidents including implicated parties, values...
Tech Specialist (multi - Discipline)
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 21 Apr 2018
Nedbank Recruiting Introduction Group Financial Crime and Forensic Services seeks a Multi-Discipline Specialist...
Nicro: Social Work Supervisor
Company: unknown |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 21 Apr 2018
April, 2018 Opportunity type: Employment The South African National Institute for Crime Prevention and the Reintegration... of Offenders (NICRO), is a national non-governmental organisation that provides comprehensive crime prevention services. NICRO...
Team Leader Refresh
Company: Absa |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 20 Apr 2018
Monitoring and Control Work with Financial Crime, Group Money Laundering to govern regulatory compliance and adherence... through on, for gaps identified by Internal Audit, Group Money Laundering Findings and Financial Crime Establish and maintain...
Tech Specialist (multi - Discipline)
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 20 Apr 2018
Description Nedbank Recruiting Introduction Group Financial Crime and Forensic Services seeks a Multi-Discipline...