Crime jobs in western cape province South Africa
25 crime jobs found in western cape province: showing 21 - 25
Head Of Fraud
Company: Frank Consult |
and financial crime, including AML and STR/SAR directives. Proven track record of developing and implementing successful fraud...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 07 Sep 2024
Financial Crime Specialist
Company: Black Pen Recruitment |
. Job Type: Remote | Full-time Role Overview As a Financial Crime Specialist, you’ll be conducting and documenting targeted... for the changing regulatory and business environments. Provide guidance to the financial crime team and when required to aid...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 06 Sep 2024
Head Of Fraud
Company: Frank Consult |
and financial crime, including AML and STR/SAR directives. Proven track record of developing and implementing successful fraud...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 06 Sep 2024
Financial Crime Specialist (fintech/cryptocurrency/stablecoin)
Company: Black Pen Recruitment |
About the job Financial Crime Specialist (FinTech/Cryptocurrency/Stablecoin) Our Client is the largest and the first... Overview As a Financial Crime Specialist, you'll be conducting and documenting targeted and thorough investigations...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 06 Sep 2024
Head Of Fraud
Company: Frank Consult |
and financial crime, including AML and STR/SAR directives. Proven track record of developing and implementing successful fraud...