Crime jobs in pretoria South Africa
9 crime jobs found in pretoria: showing 1 - 9
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 | Date 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 | Date 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 | Date 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 | Date posted: 21 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 | Date posted: 15 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 | Date posted: 14 Feb 2025
Senior Analyst
Company: Financial Intelligence Centre |
proceeds of crime, to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions and medium to long...; transaction summaries; explore transacting patterns and scenarios which may be linked to the proceeds of crime and money...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Branch Manager Garsfontein
Company: Fidelity Services Group |
standards, growing the branch, meet deadline, achieve budget and endeavour to reduce crime levels. Minimum Requirements Post...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 13 Feb 2025
Senior Forensic Investigator
Company: AVBOB |
. Fact are verified. Nature of the crime is determined. Possible suspects are identified. Preliminary report: Initial...