Crime jobs in gauteng province South Africa
47 crime jobs found in gauteng province: showing 1 - 20
Casino Risk Specialist - Fourways
Company: unknown |
AML risks or proceeds of crime Ensure that all tasks performed are in line with the set processes and procedures related...Location: Gauteng, South Africa
| Salary: unspecified | Date posted: 06 May 2024
Financial Crime Manager
Company: Salix Recruitment |
activity. If you're passionate about financial crime prevention and have the experience and skills to lead a Financial Crime... Unit, we want to hear from you. Apply today, Duties: Lead the implementation of the Financial Crime Unit Framework...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 05 May 2024
Financial Crime Manager
Company: Salix Recruitment |
Our client is seeking an experienced Financial Crime Manager to lead their Financial Crime Unit. This bank has built... passionate about financial crime prevention and have the experience and skills to lead a Financial Crime Unit, we want to hear...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 05 May 2024
Financial Crime Manager
Company: Salix Recruitment |
with fraudulent activity. If you're passionate about financial crime prevention and have the experience and skills to lead... a Financial Crime Unit, we want to hear from you. Apply today, [email protected] Duties: Lead the...Location: Gauteng, South Africa
| Salary: unspecified | Date posted: 04 May 2024
Financial Crime Manager - Sandton
Company: Markalao Recruitment |
a management role Experience in advising on financial crime matters in an organisation with a diverse range of business activities....Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 04 May 2024
Truck Fitting Bay Team Leader
Company: Cre8work |
job successfully Work extended hours during the week and Saturdays. Clear Crime check record. Ability to interpret a variety...Location: Germiston, Gauteng, South Africa
| Salary: unspecified | Date posted: 03 May 2024
It Risk Head
Company: JTJ Group |
: Certification in any of the following: CRISC, CISA, CISSP, CISM, CGEITFinancial Crime experienceComplex data and ETL...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 03 May 2024
Forensic Specialist
Company: Planet10 |
within corporate environments, relating to white collar crime and, amongst others, conflicts of interest Preparing evidence files...Location: Randburg, Johannesburg, South Africa
| Salary: unspecified | Date posted: 02 May 2024
Truck Fitting Bay Team Leader
Company: Cre8work |
extended hours during the week and Saturdays. Clear Crime check record. Ability to interpret a variety of instructions...Location: Germiston, Gauteng, South Africa
| Salary: unspecified | Date posted: 02 May 2024
Truck Fitting Bay Team Leader
Company: Cre8work |
extended hours during the week and Saturdays. Clear Crime check record. Ability to interpret a variety of instructions...Location: Germiston, Gauteng, South Africa
| Salary: unspecified | Date posted: 01 May 2024
Truck Fitting Bay Team Leader
Company: Cre8work |
extended hours during the week and Saturdays. Clear Crime check record. Ability to interpret a variety of instructions...Location: Germiston, Gauteng, South Africa
| Salary: unspecified | Date posted: 01 May 2024
It Risk Head
Company: JTJ Group |
: Certification in any of the following: CRISC, CISA, CISSP, CISM, CGEITFinancial Crime experienceComplex data and ETL...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 30 Apr 2024
Community Operations Manager (jhb South)
Company: Fidelity Services Group |
conjunction with the Branch Manager, identify areas of high attrition (service, price and competitors), high crime and low...) approaches to pro-active security. Develop a crime reduction strategy in area of responsibility. Identify crime trends. Plan...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 28 Apr 2024
Community Operations Manager (jhb South)
Company: Fidelity Services Group |
. In conjunction with the Branch Manager, identify areas of high attrition (service, price and competitors), high crime... and processes) approaches to pro-active security. Develop a crime reduction strategy in area of responsibility. Identify crime...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 28 Apr 2024
Financial Crime Manager
Company: Markalao Recruitment cc |
Job Summary 5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. • 5 years' experience in Financial Services Industry • Minimum 3 years' experience in a management role Bachelor's Degree ...Location: Gauteng, South Africa
| Salary: unspecified | Date posted: 26 Apr 2024
Lecturer: Criminology (part-time)
Company: Varsity College |
: Criminology, specifically in: South Africa and African Social Justice Crime in Context: Theory & Typologies Youth in...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 26 Apr 2024
It Risk Head
Company: JTJ Group |
: Certification in any of the following: CRISC, CISA, CISSP, CISM, CGEITFinancial Crime experienceComplex data and ETL...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 24 Apr 2024
Financial Manager - Reporting
Company: Communicate Recruitment |
: R650K- R800K This role is responsible for FCU strategy implementation of the financial Crime Unit Framework 1 day ago...Location: Johannesburg, Gauteng, South Africa
| Salary: R700000 per year | Date posted: 24 Apr 2024
Financial Crime Manager
Company: Bidvest Bank |
Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The... managing the teams within the Financial Crime Unit. Minimum Requirements Qualifications Bachelor's Degree in Fraud...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 23 Apr 2024
Compliance Manager
Company: unknown |
basis Financial Crime Reporting (written & electronic) to EXCO, Head Office and FIC Establish and maintain a financial... crime program, which includes advice, training, monitoring and reporting to internal and external stakeholders Develop AML...