Crime jobs in port elizabeth South Africa
All crime jobs found in port elizabeth
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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: South Africa, South Africa
| Salary: unspecified | Posted: 30 Nov 2024
Community Operations Manager - Durban South
Company: Fidelity Services Group |
. In 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: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 30 Nov 2024
Senior Fraud Investigator
Company: Ozow |
and financial crime strategies will be key to assisting the business with fraud risk management. To provide specialist advice...Location: South Africa, South Africa
| Salary: unspecified | Posted: 30 Nov 2024
Specialist: Fraud Solutions
Company: Absa |
awareness regarding financial crime and fraud trends Act as the Subject Matter Expert on the content of the procedures...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 30 Nov 2024
Snr Manager Security
Company: Sasol |
tactical response to operational emergencies and security related incidents and crime prevention services when needed. Promote...Location: Sasolburg, Free State, South Africa
| Salary: unspecified | Posted: 30 Nov 2024
Cctv Monitoring
Company: Senixa |
are linked to high end surveillance cameras placed in various locations in and around Cape Town to detect and prevent crime...Location: Fish Hoek, Cape Town, South Africa
| Salary: R8000 - 15000 per month | Posted: 29 Nov 2024
Community Operations Manager - Durban South
Company: Fidelity Services Group |
Branch Manager, identify areas of high attrition (service, price and competitors), high crime and low reconnection areas... security. Develop a crime reduction strategy in area of responsibility. Identify crime trends. Plan and execute special...Location: KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 29 Nov 2024
Senior Power Platform Developer
Company: PeopleSource |
specifications and effective solutions. Opportunity to be involved in combatting banking and financial crime....Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 29 Nov 2024
Manager Regional Security
Company: Absa |
, discuss and determine the risk appetite per business unit or individual client/s Escalate crime predictions to the business for pro-active...Location: Randburg, Johannesburg, South Africa
| Salary: unspecified | Posted: 29 Nov 2024
Manager: Enhanced Due Diligence, Business Bank
Company: Capitec Bank |
responsible for conducting critical customer desirability reviews and ensuring strict compliance with financial crime..., financial crime and industry best practices to drive leading risk mitigation measures. As a leader, you'll not only guide...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Posted: 29 Nov 2024
Jse Risk And Compliance Officer | Cape Town
Company: The Recruitment Council |
of Organized Crime Act (POCA). Solid understanding of financial instruments, particularly Fixed Income and Derivatives...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 28 Nov 2024
Office Administration And Fica Compliance Officer
Company: Helderberg Personnel |
information of transactions in accordance with the FICA. Conduct risk assessments to detect and mitigate financial crime risks....Location: Somerset West, Cape Town, South Africa
| Salary: unspecified | Posted: 28 Nov 2024
Office Administration And Fica Compliance Officer
Company: Helderberg Personnel |
to detect and mitigate financial crime risks....Location: Somerset West, Cape Town, South Africa
| Salary: unspecified | Posted: 28 Nov 2024
Creditors Clerk
Company: unknown |
Matric Credit and Crime clear Excellent Excel knowledge Fluent in English and Afrikaans Should you not have the...Location: Randburg, Johannesburg, South Africa
| Salary: unspecified | Posted: 28 Nov 2024
Discipline Management Specialist.coe Coe.security - Ohsa And Aviation (safety / Security / Environment And Quality - Seq)(i10001)
Company: Airports Company South Africa |
allegations of fraud, corruption & crime affecting the business and liaise accordingly with other agencies such as the Police...Location: Gauteng, South Africa
| Salary: unspecified | Posted: 28 Nov 2024
Open-source Intelligence Specialist
Company: Financial Intelligence Centre |
concerning AML/CFT or proceeds of crime. Perform technical surveillance countermeasures for the FIC. Support information...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 28 Nov 2024
Kyc Analyst – Global Compliance Projects (uk-based Property Firm)
Company: Remote Recruitment |
and Experience: Minimum 3 years of experience in KYC, AML, or financial crime roles with exposure to FCA compliance standards...Location: Bloemfontein, Free State, South Africa
| Salary: unspecified | Posted: 27 Nov 2024
Community Operations Manager- Durban Central
Company: Fidelity Services Group |
. In 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: Pinetown, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 27 Nov 2024
Specialist: Fraud Solutions
Company: Absa |
awareness regarding financial crime and fraud trends Act as the Subject Matter Expert on the content of the procedures...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 27 Nov 2024
Aml Officer / Mlro
Company: HR Studio |
Crime Prevention). Experience in the crypto or digital asset industry....