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Crime jobs in South Africa

109 crime jobs found: showing 1 - 20

Senior Manager: Regulatory Risk Investigations
Company: Afrizan Personnel |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 24 Jun 2018
environment. The successful incumbent will lead and direct managers in group financial crime and forensic services to provide risk... abreast of regulatory requirements, client, external environment and financial crime trends by conducting research...
Online Shopping Assistant | Festive
Company: Takealot |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 24 Jun 2018
investigation for any criminal activity or crime? * Are you prepared to work rotational shifts including on weekends and public...
Senior Manager: Regulatory Risk Investigations
Company: Afrizan Personnel |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 23 Jun 2018
Reference No. MP-41223 Synopsis Provide leadership and direction in a financial crime and forensic services group... abreast of regulatory requirements, client, external environment and financial crime trends by conducting research...
Financial Crime Portfolio Manager
Company: e-Merge IT Recruitment |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 23 Jun 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...
Security Superintendent - Asset Protection Services (mining)
Company: ConinghamLee and Associates (Pty) Ltd |

Location: Mpumalanga, KwaZulu-Natal, South Africa

| Salary: unspecified | Date posted: 23 Jun 2018
, equipment and commodities. Creating and managing an effective crime intelligence network. Investigation of general crime...
Sales Support Agent
Company: Gormac Recruitment CC |

Location: Gauteng, South Africa

| Salary: R12000 - 12500 per month | Date posted: 23 Jun 2018
improve service levels to all clients - Matric - Crime and credit clear - Minimum 3 years working experience within the... - Matric - Crime and credit clear - Minimum 3 years working experience within the insurance or motor industry - Customer...
Open Secrets: Researcher
Company: unknown |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 23 Jun 2018
July, 2018 Opportunity type: Employment Open Secrets is a non-profit organisation working on issues of economic crime... detailed, evidence-based investigations into economic crime in Southern Africa that have resulted in human rights violations...
Regional Security Manager
Company: Nedbank |

Location: Bloemfontein, Free State, South Africa

| Salary: unspecified | Date posted: 23 Jun 2018
and corrective action takes place. Improve the functioning of stakeholders' businesses. Communicate crime trends with internal...
Team Leader : Gss Operations - Application Fraud 1 Of 2
Company: Standard Bank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 23 Jun 2018
to detect potential indicators of Application fraud financial/crime activities to contain financial reputational losses to the... pertaining to financial crime control. Develop and or have an understanding of the various products, possess knowledge of value...
Regional Security Manager
Company: Nedbank |

Location: Bloemfontein, Free State, South Africa

| Salary: unspecified | Date posted: 23 Jun 2018
and corrective action takes place. Improve the functioning of stakeholders' businesses. Communicate crime trends with internal...
Team Leader : Gss - Card Operations Fraud
Company: Standard Bank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 23 Jun 2018
to detect potential indicators of Application fraud financial/crime activities to contain financial reputational losses to the... pertaining to financial crime control. Develop and or have an understanding of the various products, possess knowledge of value...
Rental Agents
Company: unknown |

Location: Durbanville, Western Cape, South Africa

| Salary: unspecified | Date posted: 22 Jun 2018
knowledgeable of the property market status Provide information on all aspects of properties (expansion, zoning, crime etc) Ensure...
Forensic Investigator
Company: MMI Holdings |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 22 Jun 2018
collar crime non-compliance with relevant legislation and transgressions of specific codes of conduct perpetrated in... will be advantageousAt least 5 years experience in commercial crime investigation.At least 3 years experience in investigating Claims...
Team Leader Service Consultant(thibault Square)
Company: Standard Bank |

Location: South Africa, South Africa

| Salary: unspecified | Date posted: 22 Jun 2018
Management, now known as Financial Crime Control) or IPC (Integrated Processing Centre). Ensures that irregularities identified...
Data And Intelligence Analyst (x2) Jg11
Company: SBV Services (Pty) Ltd. |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 21 Jun 2018
business support.Duties: Create and maintain relationships with key industry stakeholders to analyse crime information Assist... to establish if there are reasonable grounds for disclosure to relevant stakeholders Attend crime combating forums and represent...
Specialist Trainer
Company: Gormac Recruitment CC |

Location: Gauteng, South Africa

| Salary: R204000 per year | Date posted: 21 Jun 2018
on training Strong formal coaching training and knowledge Crime, ITC clear 3 years successful experience in coaching and training... Strong formal coaching training and knowledge Crime, ITC clear 3 years successful experience in coaching and training Good command...
Surveillance Auditor
Company: Sun International |

Location: Kimberley, Northern Cape, South Africa

| Salary: unspecified | Date posted: 20 Jun 2018
/manager. To develop an awareness of crime prevention, detection and observation and to ensure that Resort rules...
Community Development Manager
Company: Fidelity Security Group |

Location: Durban, KwaZulu-Natal, South Africa

| Salary: unspecified | Date posted: 18 Jun 2018
to identify and track crime trends and address community solutions o Liaise with the Community Support Manager to ensure effective... and Communities o Analyse suburb specific information ie new client, attrition, terminations, crime and terminations to facilitate...
Information Analyst
Company: Online Intelligence Pty Ltd |

Location: Western Cape - Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 17 Jun 2018
, Tactical crime analysis (profiling and link-chart development) To provide support and enhance business intelligence...
Manager, Investigations
Company: Standard Bank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 17 Jun 2018
is to perform a management role in minimising the impact of financial crime and integrity misconduct through timeous high quality...’s (“SBG”) assets and interests from acts of financial crime and misconduct including mitigating present exposures; providing...