Crime jobs in ritchie South Africa
All crime jobs found in ritchie
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Safer Gambling Analyst (evenings & Weekend Work)
Company: Midnite |
-related harm amongst our customer base. You will be expected to learn basic level knowledge of our Anti-Financial Crime... from a Safer Gambling and Anti-Financial Crime perspective, flagged through our internal reporting system or picked up through...Location: Cape Town, Western Cape, South Africa
| Salary: R300000 per year | Posted: 24 Nov 2024
Risk Controller
Company: Coca-Cola |
), Investigation of Serious Crime, Forensic Audit, Security, Occupational Health, Medicine & Hygiene, Safety, Fire and Explosion... accountability for Occupational Health and Safety, Environmental management, Security Management, investigating serious crime...Location: South Africa, South Africa
| Salary: unspecified | Posted: 24 Nov 2024
Anti-money Laundering (aml) Transaction Monitoring Rules Specialist
Company: Capitec Bank |
relevant data and analytical tools, while having a firm understanding of financial crime regulatory environment. This role... transaction monitoring controls are continuously updated to detect novel financial crime risks in both Personal and Business Bank...Location: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | Posted: 24 Nov 2024
Risk Controller
Company: Coca-Cola |
), Investigation of Serious Crime, Forensic Audit, Security, Occupational Health, Medicine & Hygiene, Safety, Fire and Explosion... accountability for Occupational Health and Safety, Environmental management, Security Management, investigating serious crime...Location: South Africa, South Africa
| Salary: unspecified | Posted: 24 Nov 2024
Omf Forensic Investigator
Company: Old Mutual |
/mitigate financial crime risks and to prevent recurrences thereof. Minimum requirements: Forensic related qualification 5...Location: Pinelands, Cape Town, South Africa
| Salary: unspecified | Posted: 23 Nov 2024
National Investigations Manager
Company: Bidvest Protea Coin |
following: Managing and Investigation of crime incidents. Handling of informers and intelligence Management of Informer... according to brought forward system Training of co-workers in the investigation of crime and handling of informers The suitable...Location: Centurion, Gauteng, South Africa
| Salary: unspecified | Posted: 23 Nov 2024
Assistant Director: Safety Planning, Ref No Pocs 05/2024
Company: Western Cape Government |
and information regarding crime, policing, and community safety in the Western Cape. Minimum Requirements An appropriate 3-year... Honours degree in Social Sciences or equivalent; Relevant research work experience in community safety, policing, crime...Location: Cape Town, Western Cape, South Africa
| Salary: R444036 per year | Posted: 23 Nov 2024
Senior Kyc Analyst
Company: Remote Recruitment |
professional with a proven track record in AML, KYC, and financial crime prevention. You will be instrumental in safeguarding the... of experience in KYC, AML, or financial crime roles, with exposure to global compliance standards. Expertise in analysing diverse...Location: Bloemfontein, Free State, South Africa
| Salary: R20000 - 30000 per month | Posted: 22 Nov 2024
Data Center Technician (cabling/fibre) Ii (8 Month Contract)
Company: Equinix |
as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law....Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 22 Nov 2024
Senior Kyc Analyst
Company: Remote Recruitment |
professional with a proven track record in AML, KYC, and financial crime prevention. You will be instrumental in safeguarding the... of experience in KYC, AML, or financial crime roles, with exposure to global compliance standards. Expertise in analysing diverse...Location: Bloemfontein, Free State, South Africa
| Salary: R20000 - 30000 per month | Posted: 22 Nov 2024
Team Lead - Fraud Monitoring
Company: JTJ Group |
be responsible for managing the Fraud Monitoring Team, within the Anti-Fraud and bigger Anti-Financial Crime team based in South... closely with other Anti-Financial Crime team members to support cross-department operational initiatives, ensure regulatory...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 21 Nov 2024
Compliance Officer - South Africa - Vice President
Company: JPMorgan Chase |
Crime matters and integrating local regulatory requirements within our global practices. Job Summary: As a Compliance... and emerging business and operational requirements. Provide financial crime reports to governance committees. Collaborate...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 21 Nov 2024
Forensic Investigator
Company: Capitec Bank |
reports, liaise with law enforcement, and maintain financial crime databases. Additionally, you will support real-time fraud...Location: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | Posted: 21 Nov 2024
Tsu - Security Supervisor - 30 Baker - Rosebank
Company: TSU International |
and identified crime trends after each shift. Control of keys, equipment and company assets utilized by your team...Location: Rosebank, Johannesburg, South Africa
| Salary: unspecified | Posted: 20 Nov 2024
Lead Research Analyst - French Language
Company: London Stock Exchange Group |
regulatory and financial risk such as money laundering, fraud, organized crime, narcotics trafficking, and corruption... / Financial Crime knowledge and experience would be an advantage HOW TO GET PREPARED FOR AN INTERVIEW? Please do the research...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 19 Nov 2024
Lead Research Analyst - Portuguese Language
Company: London Stock Exchange Group |
the public domain Identifying regulatory and financial risk such as money laundering, fraud, organized crime, narcotics...-Money Laundering / Financial Crime knowledge and experience would be an advantage HOW TO GET PREPARED FOR AN INTERVIEW...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 19 Nov 2024
Sales Support Administrator
Company: unknown |
of relevant regulations on Money Laundering, countering Financial Crime. The applicant must be a fluent and articulate in...Location: Greater Kokstad, KwaZulu-Natal - Sisonke, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 19 Nov 2024
Enrichment, Risk And Innovation Lead Heo - (48/24 Pta)
Company: HM Government |
our border and our national interests. · Tackling border tax fraud, smuggling and immigration crime. · Implementing fast...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 16 Nov 2024
Security Practitioner
Company: Limpopo Career Consortium |
and asset protection is essential 5. Experience in liaising with SAPS, specific with regard to crime prevention and community...Location: Lichtenburg, North West, South Africa
| Salary: R35000 per month | Posted: 16 Nov 2024
Investigator
Company: Bidvest Protea Coin |
Infrastructures Competent in knowledge of Criminal Procedures Act Crime Scene Management Preferred qualifications/attributes...