Crime Investigation Jobs
South African Police Service - Gauteng, ZA
Prepare and provide the National Commissioner with the necessary estimate of revenue and expenditure of the DPCI for incorporation in the estimate revenue and expenditure of the South African Police Service... Not specified
from: mrjobs.co.za - 30 days ago
Hollard Insurance - Gauteng, ZA
To review and manage reports to key stakeholders on investigation initiatives carried out as well as prepare reports to business regarding investigation initiatives within the Hollard Life Solutions FCRM... Not specified
from: mrjobs.co.za - 3 days ago
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) - 17 days ago
De Beers Group - North West, ZA
Ensures that all tasks and duties and subordinate tasks and duties are done, as prescribed and in accordance with standard procedures and in a confidential manner Issue, receive and register all equipment... Not specified
from: mrjobs.co.za - More than 30 days ago
Bidvest Bank - Gauteng, ZA
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... Not specified
from: mrjobs.co.za - 17 days ago
Affirmative Portfolios - Durban - Durban North, Kwazulu Natal, South Africa
Attend meetings to share intelligence with other security managers and stakeholders to keep abreast of changes in executive legislative, directives and new technologies impacting security operational activities... 1 Million per annum
from: pnet.co.za (+1 source) - 7 days ago
Bidvest Bank - Gauteng, ZA
Maintain and enhance working relationships with clients (commercial and physical security), law enforcement agencies, national prosecuting authorities and other organisations who have a vested interest... Not specified
from: mrjobs.co.za - 17 days ago
De Beers Group - North West, ZA
This role involves assisting the Security Manager Specialized FIU in overseeing complex and high-profile investigations and information gathering activities on behalf of Anglo-American Platinum. Minimum... Not specified
from: mrjobs.co.za - More than 30 days ago
Bedfordview, Gauteng, South Africa
Excellent report writing and verbal communication skills is imperative as is at least 10 years experience in fraud investigation, docket compilation, presentation of evidence, and related work. Sal. neg... Negotiable based on Experience
from: pnet.co.za - 4 days ago
De Beers Group - Limpopo, ZA
Implement and manage information gathering systems within the operation to support management decision making for the protection of assets and employees. Ensure that the appropriate systems and controls... Not specified
from: mrjobs.co.za - More than 30 days ago
