Crime jobs in South Africa
96 crime jobs found: showing 81 - 96
Senior Forensic Investigator
Company: AVBOB |
. Fact are verified. Nature of the crime is determined. Possible suspects are identified. Preliminary report: Initial...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 21 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: 18 Jan 2025
Lead Research Analyst (portuguese Language)
Company: London Stock Exchange Group |
information in the public domain Identifying regulatory and financial risk such as money laundering, fraud, organized crime... / Anti-Money Laundering / Financial Crime knowledge and experience would be an advantage HOW TO GET PREPARED...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 15 Jan 2025
Digital Customer Success Manager
Company: London Stock Exchange Group |
desirable Financial & Risk industry knowledge required – AML, Financial Crime market understanding including a) basic...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 19 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: 17 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: 17 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: 17 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
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
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: 15 Dec 2024
Service Lead
Company: Nacro |
communities, and working with stakeholders towards reducing crime. Nacro deliver the Community Accommodation Support service...Location: East London, Eastern Cape, South Africa
| Salary: unspecified | Date posted: 13 Dec 2024
Office Administrator / Fica Compliance Officer
Company: Exceed Human Resource Consultants |
information of transactions in accordance with the FIC. Conduct risk assessments to detect and mitigate financial crime risks...Location: Somerset West, Cape Town, South Africa
| Salary: unspecified | Date posted: 04 Dec 2024
Office Administration And Fica Compliance Officer
Company: Helderberg Personnel |
information of transactions in accordance with the FICA. Conduct risk assessments to detect and mitigate financial crime risks....Location: Somerset West, Cape Town, South Africa
| Salary: unspecified | Date posted: 29 Nov 2024
Office Administration And Fica Compliance Officer
Company: Helderberg Personnel |
to detect and mitigate financial crime risks....Location: Somerset West, Cape Town, South Africa
| Salary: unspecified | Date posted: 28 Nov 2024
Jse Risk And Compliance Officer | Cape Town
Company: The Recruitment Council |
of Organized Crime Act (POCA). Solid understanding of financial instruments, particularly Fixed Income and Derivatives...