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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 |

Location: Bloemfontein, Free State, South Africa

| Salary: unspecified | Posted: 16 Feb 2025
effective execution of strategies to combat crime on the University's campuses. Ensure that events on the University's campuses...
Claims Negotiator- Non Motor (pe)
Company: Old Mutual |

Location: Port Elizabeth, Eastern Cape, South Africa

| Salary: unspecified | Posted: 15 Feb 2025
, 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...
Junior Branch Manager (saldanha)
Company: Fidelity Services Group |

Location: Saldanha, Western Cape, South Africa

| Salary: unspecified | Posted: 15 Feb 2025
standards, growing the branch, meet deadline, achieve budget and endeavour to reduce crime levels. Minimum Requirements Post...
Month Contract In Security: Scorpion Tactical
Company: Employment Solution Management |

Location: Centurion, Gauteng, South Africa

| Salary: unspecified | Posted: 15 Feb 2025
individuals from the property as necessary Incident Response: Contact relevant authorities if a crime is committed or an accident...
Senior Customer Success Manager
Company: NICE Systems |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 15 Feb 2025
, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure...
Risk Manager
Company: Premier FMCG |

Location: South Africa, South Africa

| Salary: unspecified | Posted: 15 Feb 2025
. To eliminate and reduce loss and theft to company by implementing control measures, proper investigation of any crime or loss...
Financial Adviser (fais)
Company: Absa |

Location: Middelburg, Mpumalanga, South Africa

| Salary: unspecified | Posted: 15 Feb 2025
(e.g. Anti-Money Laundering, Sanctions, BCM, Basic Financial Crime Concepts). Remain fit and proper as required for FAIS...
Internal Audit Specialist
Company: FirstRand |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Posted: 15 Feb 2025
Financial Crime Risk Models Insurance risk models Climate risk models Artificial intelligence and machine learning models...
Graduate: Maa
Company: Financial Intelligence Centre |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Posted: 15 Feb 2025
of proceeds of crime and criminal prosecutions. Analysis and Profiling Conducts searches upon requests received from members...
Drone Pilot
Company: Anglo American |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 15 Feb 2025
Handling and protecting of crime scenes Presentation and handling of evidence in court/disciplinary hearing Responding...
Client Desirability Management Risk Analyst
Company: FirstRand |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Posted: 15 Feb 2025
, 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...
Claims Assessor - Non Motor (pietermaritzburg)
Company: Old Mutual |

Location: Pietermaritzburg, KwaZulu-Natal, South Africa

| Salary: unspecified | Posted: 14 Feb 2025
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...
Risk Manager
Company: Premier FMCG |

Location: Gauteng, South Africa

| Salary: unspecified | Posted: 14 Feb 2025
. To eliminate and reduce loss and theft to company by implementing control measures, proper investigation of any crime or loss...
Junior Branch Manager (saldanha)
Company: Fidelity Services Group |

Location: Saldanha, Western Cape, South Africa

| Salary: unspecified | Posted: 14 Feb 2025
standards, growing the branch, meet deadline, achieve budget and endeavour to reduce crime levels. Minimum Requirements Post...
Forensic Science Technician
Company: Donwyk Labs |

Location: Umhlanga, KwaZulu-Natal, South Africa

| Salary: R25000 per month | Posted: 14 Feb 2025
, 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...
Due Diligence Consultant - 6 Months Contract
Company: Old Mutual |

Location: Pinelands, Cape Town, South Africa

| Salary: unspecified | Posted: 14 Feb 2025
financial crime typologies / red flags. Requires excellent report writing skills. Financial risk management / oversight...
Senior Project Manager (banking: Fraud
Company: Network Contracting Solutions |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 14 Feb 2025
management, regulatory compliance, and financial crime investigation. Experience with banking fraud systems (e.g., SAS Fraud...
Analyst
Company: Financial Intelligence Centre |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Posted: 14 Feb 2025
, 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...
Aml Financial Crime Administrator
Company: Capitec Bank |

Location: Stellenbosch, Western Cape, South Africa

| Salary: unspecified | Posted: 14 Feb 2025
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...
Contract Manager - Mining Division Rustenburg
Company: Fidelity Services Group |

Location: Rustenburg, North West, South Africa

| Salary: unspecified | Posted: 14 Feb 2025
provision of security services to the various Mining Companies and oversee all Crime Prevention/Investigation and Physical...
Crime jobs in South Africa