14 Crime Investigation Jobs
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National Head of the Directorate for Priority Crime Investigation 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 More than 30 days ago
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Investigations Manager 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 4 days ago
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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 18 days ago -
PS Officer Operations 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 More than 30 days ago
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Financial Crime Manager 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 18 days ago
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STRATEGIC CORPORATE SECURITY MANAGER- DURBAN 1 Million per annum 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 8 days ago
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Senior Financial Crime Specialist 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 18 days ago
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PS Senior Superintendent Specialised 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 More than 30 days ago
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SENIOR INVESTIGATOR Negotiable based on Experience 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 5 days ago
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Protection Services Manager Operations 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 More than 30 days ago
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