Crime Investigation Jobs in Gauteng

South African Police Service - Gauteng, ZA

The successful candidate must hold a recognized degree or equivalent qualification in Policing/ Police Science/ Police Management/ Criminal Law/ Forensic Investigation/ Criminology/ Management/ Public... Not specified

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

Hollard Insurance - Gauteng, ZA

Support senior management with the performance of team members by assisting with the implementation of performance scorecards, key performance indicators, providing regular feedback on performance in line... Not specified

from: mrjobs.co.za - 6 days ago

Bedfordview, Gauteng, South Africa

Gauteng based position (Bedfordview/Edenvale) albeit that extensive travel shall be required. Negotiable based on Experience

from: pnet.co.za - 7 days ago

Bidvest Bank - Gauteng, ZA

The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment... Not specified

from: mrjobs.co.za - 20 days ago

Bidvest Bank - Gauteng, ZA

Liaise with customers regarding financial crime-related concerns, inquiries, or investigations, ensuring professionalism and confidentiality. Identify weaknesses in financial crime controls and propose... Not specified

from: mrjobs.co.za - 20 days ago

Nambiti Technologies (Pty) Ltd - Tshwane (Pretoria), Tshwane Metropolitan, South Africa

Knowledge of the Public Finance Management Act (PFMA), Municipal Finance Management Act (MFMA), and relevant legislation (e.g., Prevention and Combating of Corrupt Activities Act). Liaise with legal teams...

from: pnet.co.za - 21 days ago

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

Apply technical expertise in the interpretation and presentation of complex financial information in order to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions or medium... Undisclosed

from: careerjunction.co.za - 10 days ago

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

Serve as technical reference to team members and assist in the identification of financial intelligence requirements and the execution of the information gathering process. Assist in legal proceedings... Undisclosed

from: careerjunction.co.za - 10 days ago