Crime jobs in western cape province South Africa
30 crime jobs found in western cape province: showing 1 - 20
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 | Date 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 | Date 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 | Date 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 | Date posted: 23 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 | Date 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 | Date posted: 21 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 | Date 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 | Date posted: 19 Nov 2024
Head Of Department
Company: JTJ Group |
, coordinate and support social crime prevention projects in the Western Cape.Provide an integrated information and research... agencies.Build capacity within communities against crime through increasing levels of consciousness, institutionalizing...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 31 Oct 2024
Corporate Internal Auditor
Company: Hire Resolve |
Crime and Compliance legislation, including compliance standards and procedures. Benefits Salary: negotiable...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 25 Oct 2024
Corporate Internal Auditor
Company: Hire Resolve |
and internal financial controls. Expertise in Financial Crime and Compliance legislation, including compliance standards...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 24 Oct 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 | Date posted: 23 Oct 2024
Business Development Manager - Cape Town
Company: The Recruiters |
requirements. Understanding of relevant regulations on Money Laundering, and countering Financial Crime. Understanding...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 11 Oct 2024
Branch Manager - Worcester
Company: Fidelity Services Group |
standards, growing the branch, meet deadline, achieve budget and endeavor to reduce crime levels. Minimum Requirements Post...Location: Worcester, Western Cape, South Africa
| Salary: unspecified | Date posted: 09 Oct 2024
Business Development Manager - Cape Town
Company: The Recruiters |
requirements. Understanding of relevant regulations on Money Laundering, and countering Financial Crime. Understanding...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 03 Oct 2024
Csa - Uk Multi Chat- Mz
Company: Teleperformance |
vulnerable customers as well as financial crime, referring customers to specialized areas where needed. We’ll give you all the...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 18 Sep 2024
Head Of Fraud
Company: Frank Consult |
, STR/SAR directives, and other regulatory requirements related to financial crime. Use data analytics to identify... teams. In-depth knowledge of fraud, financial crime, AML, and STR/SAR directives. A proven track record of developing...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 15 Sep 2024
Market Surveillance Lead
Company: Luno |
be responsible for managing the Market Surveillance Team, within the bigger Anti-Financial Crime team based in South Africa..., and you will report to the Head of Anti-Financial Crime. Your primary focus will be ensuring regulatory compliance, Identifying...Location: Cape Town, Western Cape - Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 15 Sep 2024
Head Of Fraud
Company: Frank Consult |
, STR/SAR directives, and other regulatory requirements related to financial crime. Use data analytics to identify... teams. In-depth knowledge of fraud, financial crime, AML, and STR/SAR directives. A proven track record of developing...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 15 Sep 2024
Head Of Fraud
Company: Frank Consult |
, STR/SAR directives, and other regulatory requirements related to financial crime. Use data analytics to identify... teams. In-depth knowledge of fraud, financial crime, AML, and STR/SAR directives. A proven track record of developing...