Crime jobs in westonaria South Africa
All crime jobs found in westonaria
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Money Laundering Reporting Officer
Company: Umjikelo Recruitment Services |
MLRO will play a critical role in preventing and detecting any potential financial crime activities within the organization...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 26 May 2024
Constable (level I)
Company: eThekwini Municipality |
general maintenance of law and order, the prevention of crime, traffic control and regulation as well as the enforcement... prevention of crime, traffic control and regulation and the administration and enforcement of by-laws of eThekwini Municipality...Location: Durban, KwaZulu-Natal, South Africa
| Salary: R208686.56 - 270896.5 per year | Posted: 26 May 2024
Constable (level I)
Company: eThekwini Municipality |
general maintenance of law and order, the prevention of crime, traffic control and regulation as well as the enforcement... prevention of crime, traffic control and regulation and the administration and enforcement of by-laws of eThekwini Municipality...Location: Durban, KwaZulu-Natal, South Africa
| Salary: R208686.56 - 270896.5 per year | Posted: 26 May 2024
Truck Fitting Bay Team Leader
Company: Cre8work |
job successfully Work extended hours during the week and Saturdays. Clear Crime check record. Ability to interpret a variety...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 25 May 2024
Financial Crime Manager - Sandton
Company: Markalao Recruitment |
a management role Experience in advising on financial crime matters in an organisation with a diverse range of business activities....Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Posted: 25 May 2024
Constable (level I)
Company: eThekwini Municipality |
general maintenance of law and order, the prevention of crime, traffic control and regulation as well as the enforcement... prevention of crime, traffic control and regulation and the administration and enforcement of by-laws of eThekwini Municipality...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 25 May 2024
Proposal Specialist Request For Tenders - Smart Interested In Investments - Good Coding Skills - Perhaps A B.bus Sc With Is/marketing – New Role – Ref9467
Company: Claire Bourquin Recruitment Consultants |
, or employee may be involved in money laundering, fraud or other crime such as market abuse; You will be required to actively...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 25 May 2024
Senior Superintendent
Company: eThekwini Municipality |
To direct the consolidation of crime, traffic and by-law related inputs for functional objective setting purposes... to guide the development of a management framework, overseeing of the operations and services in relation to crime prevention...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 25 May 2024
Fraud Manager (fintech/stablecoin/cryptocurrency/remote)
Company: Black Pen Recruitment |
) Familiarity with blockchain analytics tools Enhanced knowledge of Financial Crime, AML and STR/SAR directives. Proficient in...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 25 May 2024
Senior Superintendent
Company: eThekwini Municipality |
To direct the consolidation of crime, traffic and by-law related inputs for functional objective setting purposes... to guide the development of a management framework, overseeing of the operations and services in relation to crime prevention...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 25 May 2024
Forensic Investigator
Company: Momentum Metropolitan |
- Province KwaZulu-Natal Location - Town / City Durban Introduction Are you passionate about fighting financial crime..., where your skills and dedication will play a pivotal role in maintaining a zero-tolerance stance against commercial crime and money...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 25 May 2024
Forensic Investigator: Go: Ls: Forensic Services: Bellville (jg9)
Company: Sanlam |
relating to allegations and suspicions of fraud, unlawful conduct, financial crime and other breaches of the Code of Ethical... and techniques. Investigation experience in the area of financial crime. Stakeholder engagement Knowledge and application...Location: Bellville, Cape Town, South Africa
| Salary: unspecified | Posted: 25 May 2024
Senior Analyst, Restrictions, Rim
Company: Standard Bank |
Type of Qualification: Advanced Diploma Field of Study: Risk Management Experience Required Group Anti Financial Crime Compliance 3-4...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 24 May 2024
Junior Forensic Accountant
Company: Financial Intelligence Centre |
investigations, the recovery of proceeds of crime, and legal proceedings under guidance KEY PERFORMANCE AREAS Analyse, interpret...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 24 May 2024
Forensic Investigator
Company: Momentum Metropolitan |
- Province KwaZulu-Natal Location - Town / City Durban Introduction Are you passionate about fighting financial crime..., where your skills and dedication will play a pivotal role in maintaining a zero-tolerance stance against commercial crime and money...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 24 May 2024
Senior Superintendent
Company: eThekwini Municipality |
To direct the consolidation of crime, traffic and by-law related inputs for functional objective setting purposes... to guide the development of a management framework, overseeing of the operations and services in relation to crime prevention...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 24 May 2024
Fraud Manager
Company: Black Pen Recruitment |
to advanced SQL (an advantage) Familiarity with blockchain analytics tools Enhanced knowledge of Financial Crime, AML and STR...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 24 May 2024
Senior Investigating Officer (post Level 9) Job Id: 5748
Company: University of the Free State |
of on and off-campus crime, student disciplinary and employee relations reported cases. Open dockets in respect of reported... statements from all relevant parties involved in an incident and or crime situation. Pursue the investigation until a conclusion...Location: Bloemfontein, Free State, South Africa
| Salary: unspecified | Posted: 23 May 2024
Senior Forensic Investigation Specialist
Company: Planet10 |
investigations within corporate environments, relating to white collar crime and, amongst others, conflicts of interest. Preparing...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 23 May 2024
Forensic Specialist
Company: The Foschini Group |
Job Description: Key Responsibilities: Implement the group forensic strategy to reduce crime committed against TFG... Raise awareness of TFG's zero tolerance stance Respond to developing crime trends by recommending action plans Coordinate...