Gauteng - R25,000-35,000 per month
Introduction : We require Crime Analysts to meet various client requirements. Salaries range from R25000 to R35000 per month. Benefits...
Analyst Lead Crime Intelligence
Absa - Johannesburg, Gauteng
· Three (3) years experience in SAPS Crime Intelligence or National Intelligence Agency or Military Intelligence · Proficient in MS... Protective Security clients with both operational and strategic crime intelligence products relating to Serious and Violent Crime that will enhance...
Team Leader Financial Crime Management
Absa - Johannesburg, Gauteng
Minimum Requirements Education and Experience Required NQF Level 5: 3-year National Diploma/Higher Certificate in Anti Money Laundering and or Compliance Management. Five (5) years experience in Sanctions, Anti Money Laundering, Fraud investigations and or general compli...
Senior Control Officer: Security Operations
Sasolburg, Gauteng - Free State
Standards General Administration Control specific crime prevention actions Control and supervise work in an area Customer Relationship management...
Full-time Team Member Account Support at South African Revenue Service
experience in the Crime Analysis environment Employment Equity The Employment Equity policy of SARS will be considered as part of the recruitment...
Full-time FAIS Monitoring Manager at Standard Bank South Africa
SBG, including Group Internal Audit and Group Financial Crime Control Problem solving, planning and decision making: – Problem solving...
Full-time Chief Officer ( Corporate Investigations) at eThekwini Municipality
, white collar crime), and providing an oversight role in forensic audits and consulting with forensic consultants, SAPS...
Full-time Residential Services Deputy Director at Department of Community Safety
Johannesburg, Gauteng - R495,603 per year
and relevant legislative Acts. DUTIES: • Manage professional service unit within the one stop centre for V victims of violence and crime. • Manage...
Compliance Officer - Group Risk
Frontline Recruitment - Bryanston - Gauteng
, Insurance, Financial Crime, etc.) in order to provide adequate support to the business and ensure that all agreed compliance deliverables have been...
Full-time Residential Services Deputy Director at Department of Community Safety
Johannesburg, Gauteng - R495,603 per year
within the one stop centre for V victims of violence and crime. • Manage and coordinate service delivery from id NGOs within shelter. • Coordinate...
Director: JCPS and ICTS (Government Communication and Information System)
Government Communication and Information System - Pretoria, Gauteng
The Directorate: Cluster Support, seeks a Director: Justice Crime Prevention & Security (JCPS) and International Co-operation, Trade.... DUTIES : Provide all-round, high level, effective, dedicated secretariat support to the Justice, Crime Prevention and Security (JCPS...
McKenzie, TN - Pretoria, Gauteng
service". Requirements Effective knowledge of insurance related crime and criminal investigations. Knowledge of the workings of the National...
Provincial Inspector: Student Intake (20 students)
Western Cape Government - Western Cape - R5,000 per month
and promote / ensure crime prevention activities; • Perform all administrative activities and related duties. Competencies: • Good written and verbal...
Team Member: Account Support (South African Revenue Service)
South African Revenue Service - Pretoria, Gauteng
experience in the Crime Analysis environment Employment Equity The Employment Equity policy of SARS will be considered as part of the recruitment...
Full-time Governance and Administration Junior Consultant at UN
to join our motivated team. Notes: The crime is in Pretoria and the country represents an overall risk and requires special safety awareness and compliance...
Financial Adviser – Life (AIFA) (PP)
Absa - Johannesburg, Gauteng
all the required compliance exams in the specified timeframes (e.g. Anti-Money Laundering, Sanctions, BCM, Basic Financial Crime Concepts) Provide...
Control Security Officer – Water Affairs Department – NWRI
South Africa - R212,106 per year
of expenditure. Attend meetings with major stakeholders (SAPS/NIA). Provide on job training and liaison with emergency authorities. Conduct crime related...
Chief Directorate: Traffic Management
Johannesburg, Gauteng - R130,001-140,000 per year
Traffic Control/Policing and promote/ensure crime prevention activities. Perform all administrative activities and related duties. Enquiries: Mr...
Control Security Officer – Water Affairs Department – NWRI
Eastern Cape - R212,106 per year
of expenditure. Attend meetings with major stakeholders (SAPS/NIA). Provide on job training and liaison with emergency authorities. Conduct crime related...
Data Capturer R 5000 - R 7000 pm,3 Yrs Exp
Johannesburg, Gauteng - R5,000-7,000 per month
The purpose of the job is to perform data capturing functions of bank related crime and cash-in-transit robberies. MAIN ACTIVITIES...