Crime jobs in gauteng province South Africa
44 crime jobs found in gauteng province: showing 1 - 20
Manager: Forensic Accounting
Company: Financial Intelligence Centre |
the needs of law enforcement agencies and contribute to successful outcomes in financial crime investigations...) is a prerequisite. Anti-money laundering training or practical experience in the field of combating the proceeds of crime...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 21 Feb 2025
Senior Legal Officer
Company: Financial Intelligence Centre |
Capability, to facilitate the production of forensic evidence for complex financial crime investigations, aimed at recovering the... proceeds of crime and combating money laundering and terrorism financing. Offer strategic legal advice during operations...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 21 Feb 2025
Fraud Investigations Manager
Company: FirstRand |
of yielding desired results. Based on the nature of the crime reported influence the most appropriate approach, plan and tactics...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 21 Feb 2025
Junior Forensic Accountant
Company: Financial Intelligence Centre |
, interpretation, and presentation of financial information, contributing to criminal investigations, the recovery of proceeds of crime...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 21 Feb 2025
Project Manager: Forensic Evidence Project
Company: Financial Intelligence Centre |
management/supervisory experience in project managing complex financial crime investigations and prosecutions Business analysis...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 20 Feb 2025
Month Contract In Security: Scorpion Tactical
Company: Employment Solution Management |
individuals from the property as necessary Incident Response: Contact relevant authorities if a crime is committed or an accident...Location: Centurion, Gauteng, South Africa
| Salary: unspecified | Date posted: 15 Feb 2025
Senior Customer Success Manager
Company: NICE Systems |
, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 15 Feb 2025
Client Desirability Management Risk Analyst
Company: FirstRand |
, if required, and finally to apply exceptions where permitted by law Assess client desirability in terms of financial crime risk Monitor... touchpoints of underlying commercial transactions to identify all financial crime risks that the bank is potentially exposed...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 15 Feb 2025
Graduate: Maa
Company: Financial Intelligence Centre |
of proceeds of crime and criminal prosecutions. Analysis and Profiling Conducts searches upon requests received from members...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 15 Feb 2025
Drone Pilot
Company: Anglo American |
Handling and protecting of crime scenes Presentation and handling of evidence in court/disciplinary hearing Responding...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 15 Feb 2025
Risk Manager
Company: Premier FMCG |
. To eliminate and reduce loss and theft to company by implementing control measures, proper investigation of any crime or loss...Location: Gauteng, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Senior Project Manager (banking: Fraud
Company: Network Contracting Solutions |
management, regulatory compliance, and financial crime investigation. Experience with banking fraud systems (e.g., SAS Fraud...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Analyst
Company: Financial Intelligence Centre |
, including court directed reports upon request, in order to aid criminal investigations, the recovery of proceeds of crime... and criminal prosecutions. KEY PERFORMANCE AREAS: Apply analytical approaches, processes and tools to detect proceeds of crime...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Senior Analyst
Company: Financial Intelligence Centre |
proceeds of crime, to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions and medium to long...; transaction summaries; explore transacting patterns and scenarios which may be linked to the proceeds of crime and money...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Product Owner: Risk
Company: Nedbank |
Analysis (BA) environment. Proven experience in AML risk management, compliance, or financial crime prevention. Proven...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Senior Project Manager (banking: Fraud
Company: Network Contracting Solutions |
, and mitigation projects. Strong background in risk management, regulatory compliance, and financial crime investigation. Experience...Location: Johannesburg, Gauteng, South Africa
| Salary: R650 - 700 per hour | Date posted: 14 Feb 2025
Product Owner: Risk
Company: Nedbank |
Analysis (BA) environment. Proven experience in AML risk management, compliance, or financial crime prevention. Proven...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 13 Feb 2025
Senior Project Manager (banking: Fraud
Company: Network Contracting Solutions |
management, regulatory compliance, and financial crime investigation. Experience with banking fraud systems (e.g., SAS Fraud...Location: Johannesburg, Gauteng, South Africa
| Salary: R650 - 700 per hour | Date posted: 13 Feb 2025
Product Owner
Company: Nedbank Head Office |
) environment. Proven experience in AML risk management, compliance, or financial crime prevention. Proven experience working...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 13 Feb 2025
Senior Forensic Data Analyst
Company: Bidvest Protea Coin |
Purpose of Position: Capturing & updating of crime information on databases and compilation & distribution of advanced... crime reports & statistics and general office administration Training and mentoring of forensic data administrators...