Crime jobs in johannesburg South Africa
31 crime jobs found in johannesburg: showing 21 - 31
Forensic Technology Senior Associate
Company: EY |
with team members on cyber-crime and digital forensics investigations. Maintain knowledge of forensics technology and software..., databases, and mobile technologies. Understanding of cyber-crime and laws related to digital forensic evidence. Experience...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 28 Jan 2025
Cloud Finops
Company: Deloitte |
regulatory requirement) Advise on methodology enhancements to existing processes Interpret and apply financial crime...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Anti-financial Crime Governance Lead
Company: Luno |
to help everyone, everywhere, invest safely. About the team: Our anti-financial crime team looks after our global business... and consists of four teams being Anti-Money Laundering Operations, Anti-Fraud, Market Surveillance and anti-financial crime...Location: Cape Town, Western Cape - Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Surveillance Officer
Company: Fidelity Services Group |
environment by monitoring activities and detecting any potential threats or violations. Their role is pivotal in preventing crime...Location: Midrand, Johannesburg, South Africa
| Salary: unspecified | Date posted: 19 Jan 2025
Anti-money Laundering (aml) Specialist
Company: Curiska |
-risk accounts and assist with compliance reviews. Guide and educate staff on financial crime prevention and effective risk.../FICA) and associated financial crime risks. Familiarity with PEP screening, sanctions checks, and enhanced due diligence...Location: Johannesburg, Gauteng, South Africa
| Salary: R5000 - 8000 per month | Date posted: 16 Dec 2024
Anti-money Laundering (aml) Specialist
Company: Curiska |
with compliance reviews. Guide and educate staff on financial crime prevention and effective risk management. Investigate customer... financial services sector. Solid understanding of Money Laundering Regulations (UK/FICA) and associated financial crime risks...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 16 Dec 2024
Psira Grade A Security Risk Management Information Coordinator
Company: unknown |
experience skill regards to crime investigation activities Will do security audit techniques to identify security weakness...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 16 Dec 2024
Senior Aml Analyst/financial Crime Analyst
Company: Curiska |
with compliance reviews. Guide and educate staff on financial crime prevention and effective risk management. Investigate customer... understanding of Money Laundering Regulations (UK/FICA) and associated financial crime risks. Familiarity with PEP screening...Location: Johannesburg, Gauteng, South Africa
| Salary: R5000 - 8000 per month | Date posted: 16 Dec 2024
Senior Aml Analyst/financial Crime Analyst
Company: Curiska |
reviews. Guide and educate staff on financial crime prevention and effective risk management. Investigate customer... understanding of Money Laundering Regulations (UK/FICA) and associated financial crime risks. Familiarity with PEP screening...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 16 Dec 2024
Senior Aml Analyst/financial Crime Analyst
Company: Curiska |
reviews. Guide and educate staff on financial crime prevention and effective risk management. Investigate customer... understanding of Money Laundering Regulations (UK/FICA) and associated financial crime risks. Familiarity with PEP screening...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 16 Dec 2024
Anti-money Laundering (aml) Specialist
Company: Curiska |
with compliance reviews. Guide and educate staff on financial crime prevention and effective risk management. Investigate customer... financial services sector. Solid understanding of Money Laundering Regulations (UK/FICA) and associated financial crime risks...