Crime jobs in nigel South Africa
All crime jobs found in nigel
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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: Malalane, Mpumalanga, South Africa
| Salary: unspecified | Posted: 21 Feb 2025
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 | 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 | 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 | 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 | 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 | Posted: 20 Feb 2025
Specialist: Aml Due Diligence
Company: Capitec Bank |
tertiary qualification in Financial Crime would be an advantage Knowledge: Legislation regarding money laundering control... of terrorism (CFT), counter-proliferation financing (CPF) and counter-financial crime in general. Additional Responsibilities...Location: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | Posted: 20 Feb 2025
Security Manager
Company: Tsebo Solutions Group |
and Explosives Act & Firearms Control Act Knowledge of Logistics and Equipment Maintenance/Management Knowledge of crime scene...Location: Pietersburg, Limpopo, South Africa
| Salary: unspecified | Posted: 19 Feb 2025
Aml Operations Analyst (transaction Monitoring)
Company: Luno |
and the United States. About the team: The AML Operations team takes care of the operational aspects of financial crime... Crime Strategic Goals: Providing insights that contribute to the team's strategic direction and ability to understand Luno...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 19 Feb 2025
Deputy Director: Security Operations (post Level 6) (5-year Contract), With The Possibility Of Reapp
Company: University of the Free State |
execution of strategies to combat crime on the Universitys campuses. Ensure that events on the Universitys campuses...Location: South Africa, South Africa
| Salary: unspecified | Posted: 18 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: 16 Feb 2025
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: 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
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
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
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
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
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
Due Diligence Consultant - 6 Months Contract
Company: Old Mutual |
financial crime typologies / red flags. Requires excellent report writing skills. Financial risk management / oversight...