Crime jobs in lichtenburg South Africa
All crime jobs found in lichtenburg
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Deputy Director: Security Operations (post Level 6) (5-year Contract), With The Possibility Of Reappointment For A Further Term) Job Id: 6043
Company: University of the Free State |
effective execution of strategies to combat crime on the University's campuses. Ensure that events on the University's campuses...Location: Bloemfontein, Free State, South Africa
| Salary: unspecified | Posted: 16 Feb 2025
Claims Negotiator- Non Motor (pe)
Company: Old Mutual |
, referring complex or disputed claims to senior colleagues for resolution. Fraud/Financial Crime Investigation Carry out... crime and the instigation of criminal investigations and/or legal actions. Fraud/Financial Crime Management...Location: Port Elizabeth, Eastern Cape, South Africa
| Salary: unspecified | Posted: 15 Feb 2025
Junior Branch Manager (saldanha)
Company: Fidelity Services Group |
standards, growing the branch, meet deadline, achieve budget and endeavour to reduce crime levels. Minimum Requirements Post...Location: Saldanha, Western Cape, South Africa
| Salary: unspecified | Posted: 15 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 | 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 | 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: South Africa, South Africa
| Salary: unspecified | Posted: 15 Feb 2025
Financial Adviser (fais)
Company: Absa |
(e.g. Anti-Money Laundering, Sanctions, BCM, Basic Financial Crime Concepts). Remain fit and proper as required for FAIS...Location: Middelburg, Mpumalanga, South Africa
| Salary: unspecified | Posted: 15 Feb 2025
Internal Audit Specialist
Company: FirstRand |
Financial Crime Risk Models Insurance risk models Climate risk models Artificial intelligence and machine learning models...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | 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 | 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 | 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 | Posted: 15 Feb 2025
Claims Assessor - Non Motor (pietermaritzburg)
Company: Old Mutual |
or disputed claims to senior colleagues for resolution. Fraud/Financial Crime Investigation Contribute to the investigation... of cases of suspected fraud or financial crime by gathering, analyzing, and retaining information and physical evidence...Location: Pietermaritzburg, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 14 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 | Posted: 14 Feb 2025
Junior Branch Manager (saldanha)
Company: Fidelity Services Group |
standards, growing the branch, meet deadline, achieve budget and endeavour to reduce crime levels. Minimum Requirements Post...Location: Saldanha, Western Cape, South Africa
| Salary: unspecified | Posted: 14 Feb 2025
Forensic Science Technician
Company: Donwyk Labs |
, you will collaborate with law enforcement by collecting and analyzing physical evidence from crime scenes..., and analyzing physical evidence in a laboratory. • Visiting and assessing crime scenes, and collecting biological and non-biological...Location: Umhlanga, KwaZulu-Natal, South Africa
| Salary: R25000 per month | Posted: 14 Feb 2025
Due Diligence Consultant - 6 Months Contract
Company: Old Mutual |
financial crime typologies / red flags. Requires excellent report writing skills. Financial risk management / oversight...Location: Pinelands, Cape Town, South Africa
| Salary: unspecified | 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 | 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 | Posted: 14 Feb 2025
Aml Financial Crime Administrator
Company: Capitec Bank |
Purpose Statement To support and assist the AML / Financial Crime Shared Services Department with reporting... Minimum: Strong understanding of AML / Financial Crime environments Basic knowledge of risk management concepts specially relating...Location: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | Posted: 14 Feb 2025
Contract Manager - Mining Division Rustenburg
Company: Fidelity Services Group |
provision of security services to the various Mining Companies and oversee all Crime Prevention/Investigation and Physical...