Crime jobs in South Africa
96 crime jobs found: showing 21 - 40
Risk Manager
Company: Premier FMCG |
. To eliminate and reduce loss and theft to company by implementing control measures, proper investigation of any crime or loss...Location: Gauteng, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Forensic Science Technician
Company: Donwyk Labs |
, you will collaborate with law enforcement by collecting and analyzing physical evidence from crime scenes..., and analyzing physical evidence in a laboratory. • Visiting and assessing crime scenes, and collecting biological and non-biological...Location: Umhlanga, KwaZulu-Natal, South Africa
| Salary: R25000 per month | Date posted: 14 Feb 2025
Claims Assessor - Non Motor (pietermaritzburg)
Company: Old Mutual |
or disputed claims to senior colleagues for resolution. Fraud/Financial Crime Investigation Contribute to the investigation... of cases of suspected fraud or financial crime by gathering, analyzing, and retaining information and physical evidence...Location: Pietermaritzburg, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Junior Branch Manager (saldanha)
Company: Fidelity Services Group |
standards, growing the branch, meet deadline, achieve budget and endeavour to reduce crime levels. Minimum Requirements Post...Location: Saldanha, Western Cape, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Senior Project Manager (banking: Fraud
Company: Network Contracting Solutions |
management, regulatory compliance, and financial crime investigation. Experience with banking fraud systems (e.g., SAS Fraud...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Analyst
Company: Financial Intelligence Centre |
, including court directed reports upon request, in order to aid criminal investigations, the recovery of proceeds of crime... and criminal prosecutions. KEY PERFORMANCE AREAS: Apply analytical approaches, processes and tools to detect proceeds of crime...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Branch Manager - Table View
Company: Fidelity Services Group |
standards, growing the branch, meet deadline, achieve budget and endeavor to reduce crime levels. Minimum Requirements Post...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Senior Analyst
Company: Financial Intelligence Centre |
proceeds of crime, to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions and medium to long...; transaction summaries; explore transacting patterns and scenarios which may be linked to the proceeds of crime and money...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Product Owner: Risk
Company: Nedbank |
Analysis (BA) environment. Proven experience in AML risk management, compliance, or financial crime prevention. Proven...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Senior Project Manager (banking: Fraud
Company: Network Contracting Solutions |
, and mitigation projects. Strong background in risk management, regulatory compliance, and financial crime investigation. Experience...Location: Johannesburg, Gauteng, South Africa
| Salary: R650 - 700 per hour | Date posted: 14 Feb 2025
Product Owner: Risk
Company: Nedbank |
Analysis (BA) environment. Proven experience in AML risk management, compliance, or financial crime prevention. Proven...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 13 Feb 2025
Contract Manager - Mining Division Rustenburg
Company: Fidelity Services Group |
provision of security services to the various Mining Companies and oversee all Crime Prevention/Investigation and Physical...Location: Rustenburg, North West, South Africa
| Salary: unspecified | Date posted: 13 Feb 2025
Senior Project Manager (banking: Fraud
Company: Network Contracting Solutions |
management, regulatory compliance, and financial crime investigation. Experience with banking fraud systems (e.g., SAS Fraud...Location: Johannesburg, Gauteng, South Africa
| Salary: R650 - 700 per hour | Date posted: 13 Feb 2025
Branch Manager - Table View
Company: Fidelity Services Group |
standards, growing the branch, meet deadline, achieve budget and endeavor to reduce crime levels. Minimum Requirements Post...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 13 Feb 2025
Contract Manager - Mining Division Rustenburg
Company: Fidelity Services Group |
provision of security services to the various Mining Companies and oversee all Crime Prevention/Investigation and Physical...Location: Rustenburg, North West, South Africa
| Salary: unspecified | Date posted: 13 Feb 2025
Product Owner
Company: Nedbank Head Office |
) environment. Proven experience in AML risk management, compliance, or financial crime prevention. Proven experience working...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 13 Feb 2025
Senior Forensic Data Analyst
Company: Bidvest Protea Coin |
Purpose of Position: Capturing & updating of crime information on databases and compilation & distribution of advanced... crime reports & statistics and general office administration Training and mentoring of forensic data administrators...Location: Centurion, Gauteng, South Africa
| Salary: unspecified | Date posted: 13 Feb 2025
Forensic Accountant
Company: iOCO |
proceedings. As a Forensic Accountant you will play a critical role in financial crime investigations, ensuring transparency...Location: South Africa, South Africa
| Salary: unspecified | Date posted: 13 Feb 2025
Branch Manager Witbank & Middelburg
Company: Fidelity Services Group |
standards, growing the branch, meet deadline, achieve budget and endeavour to reduce crime levels. Minimum Requirements Post...Location: Emalahleni, Mpumalanga, South Africa
| Salary: unspecified | Date posted: 13 Feb 2025
Branch Manager Garsfontein
Company: Fidelity Services Group |
standards, growing the branch, meet deadline, achieve budget and endeavour to reduce crime levels. Minimum Requirements Post...