93  

crime jobs in South Africa

  
  

EE Internal Crime Investigator - East London (Standard Bank)

Standard Bank of South Africa - East London, Eastern Cape - R350,000-450,000 per year

Manager: Internal Audit (Financial Crime)

Barclays Bank - Johannesburg, Gauteng

Manager\: Internal Audit (Financial Crime)

Barclays - Johannesburg, Gauteng

Manager: Internal Audit (Financial Crime)

Absa - Johannesburg, Gauteng

Regional Head: Financial Crime

Absa - Johannesburg, Gauteng

Regional Head: Financial Crime

Barclays Bank - Johannesburg, Gauteng

Regional Head\: Financial Crime

Barclays - Johannesburg, Gauteng

Legal Financial Crime Clerk

Opus Career Management Specialist - Cape Town, Western Cape

Legal Financial Crime Clerk

Edge Executive Search - Cape Town, Western Cape

Legal Financial Crime Clerk

Edge Executive Search - Western Cape

Compliance - Global Financial Crimes Compliance - Sub Saharan Advisory Function - VP / ED based in Johannesburg

JPMorgan Chase & Co. - Johannesburg, Gauteng

SENIOR MANAGER: VICTIM EMPOWERMENT, SUBSTANCE ABUSE AND SOCIAL CRIME PREVENTION SERVICES

Pietersburg, Limpopo

Financial Crime - Enhanced Due Diligence Consultant/ Analyst

Cape Town, Western Cape

Financial Crime - Enhanced Due Diligence Consultant/ Analyst

Cape Town, Western Cape

FORENSIC SERVICES CONSULTANT EAST LONDON

ID1 Executive Search - Amatole, Eastern Cape

Business Continuity Manager

MPC Recruitment - Durban, KwaZulu-Natal

Senior AML Officer (Anti-Money Laundering)

Sandton, Johannesburg

Forensic Investigator

Quest Staffing Solutions Cape Town - East London, Eastern Cape - R9,000 per month

Forensic Investigator

Abantu Staffing Solutions - East London, Eastern Cape

EE Senior Forensic Investigator

Quest Staffing Solutions Cape Town - East London, Eastern Cape - R15,000-22,000 per month

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