2 Crime Investigation Jobs in Cape Town
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Anti-Financial Crime AnalystHire 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 19 days ago -
Campus Manager (Cape Town, South Africa) 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... 24 days ago
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