Crime jobs in cape town South Africa
22 crime jobs found in cape town: showing 1 - 20
Cctv Monitoring
Company: Senixa |
are linked to high end surveillance cameras placed in various locations in and around Cape Town to detect and prevent crime...Location: Fish Hoek, Cape Town, South Africa
| Salary: R8000 - 15000 per month | Date posted: 29 Nov 2024
Jse Risk And Compliance Officer | Cape Town
Company: The Recruitment Council |
of Organized Crime Act (POCA). Solid understanding of financial instruments, particularly Fixed Income and Derivatives...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 28 Nov 2024
Office Administration And Fica Compliance Officer
Company: Helderberg Personnel |
information of transactions in accordance with the FICA. Conduct risk assessments to detect and mitigate financial crime risks....Location: Somerset West, Cape Town, South Africa
| Salary: unspecified | Date posted: 28 Nov 2024
Office Administration And Fica Compliance Officer
Company: Helderberg Personnel |
to detect and mitigate financial crime risks....Location: Somerset West, Cape Town, South Africa
| Salary: unspecified | Date posted: 28 Nov 2024
Assistant Director: Safety Planning, Ref No Pocs 05/2024
Company: Western Cape Government |
and information regarding crime, policing, and community safety in the Western Cape. Minimum Requirements An appropriate 3-year... Honours degree in Social Sciences or equivalent; Relevant research work experience in community safety, policing, crime...Location: Cape Town, Western Cape, South Africa
| Salary: R444036 per year | Date posted: 23 Nov 2024
Team Lead - Fraud Monitoring
Company: JTJ Group |
be responsible for managing the Fraud Monitoring Team, within the Anti-Fraud and bigger Anti-Financial Crime team based in South... closely with other Anti-Financial Crime team members to support cross-department operational initiatives, ensure regulatory...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 21 Nov 2024
Head Of Department
Company: JTJ Group |
, coordinate and support social crime prevention projects in the Western Cape.Provide an integrated information and research... agencies.Build capacity within communities against crime through increasing levels of consciousness, institutionalizing...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 31 Oct 2024
Corporate Internal Auditor
Company: Hire Resolve |
Crime and Compliance legislation, including compliance standards and procedures. Benefits Salary: negotiable...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 25 Oct 2024
Corporate Internal Auditor
Company: Hire Resolve |
and internal financial controls. Expertise in Financial Crime and Compliance legislation, including compliance standards...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 24 Oct 2024
Business Development Manager - Cape Town
Company: The Recruiters |
requirements. Understanding of relevant regulations on Money Laundering, and countering Financial Crime. Understanding...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 11 Oct 2024
Business Development Manager - Cape Town
Company: The Recruiters |
requirements. Understanding of relevant regulations on Money Laundering, and countering Financial Crime. Understanding...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 03 Oct 2024
Csa - Uk Multi Chat- Mz
Company: Teleperformance |
vulnerable customers as well as financial crime, referring customers to specialized areas where needed. We’ll give you all the...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 17 Sep 2024
Head Of Fraud
Company: Frank Consult |
, STR/SAR directives, and other regulatory requirements related to financial crime. Use data analytics to identify... teams. In-depth knowledge of fraud, financial crime, AML, and STR/SAR directives. A proven track record of developing...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 15 Sep 2024
Head Of Fraud
Company: Frank Consult |
, STR/SAR directives, and other regulatory requirements related to financial crime. Use data analytics to identify... teams. In-depth knowledge of fraud, financial crime, AML, and STR/SAR directives. A proven track record of developing...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 15 Sep 2024
Head Of Fraud
Company: Frank Consult |
, STR/SAR directives, and other regulatory requirements related to financial crime. Use data analytics to identify... teams. In-depth knowledge of fraud, financial crime, AML, and STR/SAR directives. A proven track record of developing...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 15 Sep 2024
Market Surveillance Lead
Company: Luno |
be responsible for managing the Market Surveillance Team, within the bigger Anti-Financial Crime team based in South Africa..., and you will report to the Head of Anti-Financial Crime. Your primary focus will be ensuring regulatory compliance, Identifying...Location: Cape Town, Western Cape - Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 15 Sep 2024
Head Of Financial Crime & Compliance
Company: Initiate International |
first. Now, they are looking for a visionary leader to steer their Financial Crime & Compliance efforts... their growing global customer base. Your Impact as Head of Financial Crime & Compliance: In this pivotal role, you will protect...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 11 Sep 2024
Head Of Fraud
Company: Frank Consult |
and financial crime, including AML and STR/SAR directives. Proven track record of developing and implementing successful fraud...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 07 Sep 2024
Financial Crime Specialist
Company: Black Pen Recruitment |
. Job Type: Remote | Full-time Role Overview As a Financial Crime Specialist, you’ll be conducting and documenting targeted... for the changing regulatory and business environments. Provide guidance to the financial crime team and when required to aid...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 06 Sep 2024
Head Of Fraud
Company: Frank Consult |
and financial crime, including AML and STR/SAR directives. Proven track record of developing and implementing successful fraud...