Crime jobs in South Africa
84 crime jobs found: showing 61 - 80
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...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 14 Sep 2024
Head Of Crm
Company: HR Genie |
is protected at all times Ensuring that all digital technologies are protected and secure against cyber crime SEO, Social...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 11 Sep 2024
Head Of Financial Crime & Compliance
Company: Initiate International |
first. Now, they are looking for a visionary leader to steer their Financial Crime & Compliance efforts... their growing global customer base. Your Impact as Head of Financial Crime & Compliance: In this pivotal role, you will protect...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 11 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: 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: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 06 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
Customer Success Manager
Company: JTJ Group |
across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 06 Sep 2024
Customer Success Manager
Company: JTJ Group |
across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention...Location: Johannesburg, Gauteng, 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...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: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 06 Sep 2024
Commercial Manager - Financial Crime Solutions
Company: SWIFT |
About the Role We are seeking a dynamic and experienced Financial Crime Compliance market expert to join our team. The... with potential clients, and developing strategies to promote our financial crime compliance solutions. This role requires a deep...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 04 Sep 2024
Anti-money Laundering (aml) Analyst
Company: Initiate International |
crime? Apply now to become an AML Analyst with our client in Johannesburg and take the first step towards an exhilarating...Location: Cape Town, Western Cape, South Africa
| Salary: R16000 per month | Date posted: 31 Aug 2024
Fraud Team Lead
Company: Frank Consult |
detection and prevention or financial crime investigation. At least 1-2 years of experience in a leadership role. Enhanced... knowledge of fraud and financial crime, including AML and STR/SAR directives. How to Apply: Please only apply if you meet...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 31 Aug 2024
Fraud Team Lead
Company: Frank Consult |
detection and prevention or financial crime investigation. At least 1-2 years of experience in a leadership role. Enhanced... knowledge of fraud and financial crime, including AML and STR/SAR directives. How to Apply: Please only apply if you meet...