Crime Solving Jobs in South Africa

Financial Crime Manager

Johannesburg

 900000 Annually

the forefront

Financial Crime Compliance Officer Aml Neg

 Ba Personnel

Sandton

highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary monitoring and assurance, assist in prevents financial crimes, and upholds the integrity of its financial operations advise to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory legal and ethical standards relevant to financial crime compliance, including data privacy laws and ethical

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Financial Crime Manager Jhb - Northern Suburbs

 Salix Recruitment

North Johannesburg

against financial crime. Responsible for implementing and adapting our Financial Crime Unit Framework to real difference in the fight against financial crime, we want to hear from you. Apply now Send your resume needs at the forefront Ensure that all financial crime operations are conducted in strict accordance with and manage a dedicated team within the Financial Crime Unit, fostering a culture of continuous improvement extensive experience in combatting bank related crimes and applying risk mitigation strategies. 5 years'

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Compliance Officer Sandton

 Ba Personnel

Sandton

highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary monitoring and assurance, assist in prevents financial crimes, and upholds the integrity of its financial operations advise to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory legal and ethical standards relevant to financial crime compliance, including data privacy laws and ethical

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Junior Forensic Accountant Pretoria NEW

 Financial Intelligence Centre

Pretoria

criminal investigations, the recovery of proceeds of crime, and legal proceedings under guidance KEY PERFORMANCE internal auditing, detecting and preventing financial crimes. o Forensic services including forensic accounting and forensic investigation procedures, financial crimes, facilitates collaboration with legal teams during advantageous. • Analytical, investigative, and problem-solving skills. • Reporting and presentation skills TECHNICAL

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Safety Manager Camps Bay, Cape Town

 Camps Bay Cid

Camps Bay

environment where opportunity for crime is minimised. On the rare occasions when crime does occur, the PSM will ensure maximum possible integration • Attendance at crime scenes and providing follow up, including support Collating data, with the control room, and reporting on crime trends and identifying their impact on forward plans management of resources across multiple mechanisms for crime prevention • Well organised, strong time management to deploy and monitor CCTV cameras for optimal crime prevention • Understanding of the differences between

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Truck Fitting Bay Team Leader

Germiston

hours during the week and Saturdays.

Bi Analyst NEW

Cape Town City Centre

hidden trend in data faster than a detective in a crime show, this is for you!
Excellent communication

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Junior Psira B Security Officer

 Freerecruit

Gauteng

Intelligence collection related experience in SAPS crime intelligence or related fields Must have a PSIRA weakness. Working experience and skill with regards to crime investigation activities Utilise system and maximise

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Safety & Security Emergency Specialist

 New World Personnel Consultants

eThekwini

MAIN RESPONSIBILITIES Identify, analyse, record crime trend in the area including potential events that

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