Crime Investigation Jobs in Cape Town

Hire Resolve - 7550 Cape Town, South Africa

Investigate and resolve AML and fraud-related alerts in real time, including conducting thorough risk assessments and maintaining complete audit trails. Perform periodic reviews of high-risk accounts,... R324 000

from: simplify.hr (+3 sources) - 19 days ago

Securitas South Africa - Cape Town, Western Cape, South Africa

Complete documentation regarding site administration such as risk analysis, site surveys, site audits, letters, investigations and management reports Determine training needs and where necessary recommend...

from: pnet.co.za - 24 days ago