Crime Investigation Jobs

IntelliStaff - Johannesburg (+3 locations)

Escort high-value cargo as well as individuals during transit via established routes to destination by driving behind and or in front of it per SOP. Conduct continuous patrols during the duration of the...

from: jobplacements.com (+3 sources) - 3 days ago

South Africa

As a Financial Crime Intelligence Analyst, we’ll look to you to deliver best-in-class analysis, and thorough investigations, in respect of complex and varied financial crime threats. You’ll be taking ownership...

from: jobleads.co.za - 12 days ago

Mbombela, Mpumalanga, South Africa

You will provide group-wide investigation capability that will investigate fraud matters relating to matters as directed by the Head: Forensics and Violent Crime Investigations. To perform oversight on...

from: jobleads.co.za - 11 days ago

The Hiring House - Richards bay

- To facilitate, monitor and ascertain the implementation of maritime security measures and procedures within the company in compliance with the International Ship and Port Security (ISPS) Code, the Merchant...

from: jobplacements.com - More than 30 days ago

Abantu Staffing Solutions - Mthatha, King Sabata Dalindyebo, ZA

Monitor controls for stock management, IBT’S, sending and receiving stock, overseeing the resolution of issues between stores and the distribution centre and investigate any variances. Personnel: Facilitate...

from: adzuna.co.za (+4 sources) - Yesterday

Planet10 - Randburg

Generate business-friendly strategies and solutions to address current fraud trends and mitigate against, and prevent, the future occurrence of fraud and/or other misconduct in different contexts and circumstances...

from: executiveplacements.com - More than 30 days ago

Seriti - East London, Mpumalanga, SA

Ensure that reported incidents are appropriately documented and critical information is disseminated in a timely manner; this includes thorough review of reports for accuracy and completeness Required... Not specified

from: mrjobs.co.za - 20 days ago

Sandton, Gauteng, South Africa

• Gather, Collate, analyse data, evaluate and disseminate information to be actioned to aid in the reduction, identifying and addressing current threats, trends, subjects and activities of financial crime...

from: jobleads.co.za - 3 days ago

Johannesburg, Gauteng, South Africa

5-7 years -the role requires sound experience in the gathering, analysis and reporting of information in order to conduct universal forensic investigations and therefore identify finance related crime...

from: jobleads.co.za - 12 days ago

Road Accident Fund - Centurion, Gauteng, South Africa, South Africa

Contribute to the development and implementation of departmental policy, methodology, anti-fraud and corruption strategy, fraud response plan, department operational plan and applicable standard operating...

from: pnet.co.za - 2 days ago