Crime Investigation Jobs

Bidvest Protea Coin - Cape Town (+1 location)

Minimum of 5 years experience in investigating of incidents (criminal as well as departmental) SAPS, Defence force, and with NIA experience will be an advantage. The suitable candidate shall have the following...

from: jobplacements.com (+1 source) - 15 days ago

Discovery Limited - Gauteng, ZA

Conduct sanctions, PEP, financial crime reviews and investigation management of potential new and existing bank clients to ensure any relevant risks are identified and mitigated. Knowledge of the legislative... Not specified

from: mrjobs.co.za - 5 days ago

FEM - Gauteng, ZA

A strong understanding of fraud schemes related to claims and premium fraud, as well as familiarity with regulatory frameworks such as the Insurance Act, and Compensation for Occupational Injuries and... Not specified

from: mrjobs.co.za - More than 30 days ago

DOT Service PTY(Ltd) - Sandton, West Rand District, Johannesburg Metropolitan, Ekurhuleni (East Rand), South Africa

• If the alarm is positive, assess the situation and keep the Control Room informed at all times of any new activity. • Proactively decrease the risk of any high jacking by screening the area and looking...

from: pnet.co.za - 26 days ago

DOT Service PTY(Ltd) - Cape Town, Cape Town Western Cape, South Africa

If the alarm is positive, assess the situation and keep the Control Room informed at all times of any new activity. Proactively decrease the risk of any high jacking by screening the area and looking for...

from: pnet.co.za - More than 30 days ago

Mastech - Johannesburg, Gauteng, South Africa

Thorough knowledge of the law. A Criminal Investigator needs to know the laws surrounding a case. He or she must also know what they are legally allowed to do during the research, otherwise, the evidence... R30,001 - R40,000 pm

from: careerjunction.co.za - Yesterday

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

• Exceptional quantitative skills, demonstrated through formal training in statistics, data mining, and coding to develop models, with relevant experience applying these skills in research or operational... Undisclosed

from: careerjunction.co.za - 13 days ago

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

• Assist in the conducting of analysis of various data sets of basic-to-medium complexity and add value to information received to establish if there are reasonable grounds for disclosure to relevant stakeholders... Undisclosed

from: careerjunction.co.za - 27 days ago