Latest Crime Investigation jobs - JobisJob South Africa Mobile

25 Crime Investigation Jobs

Financial Crime Manager - Sandton Markalao Recruitment - Sandton, Gauteng 5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. Minimum 3 years experience in a management role R650K- R800K 5 days ago
Manager, Fraud Risk Advisory Johannesburg, Gauteng, South Africa 3 -4 years Experience and understanding of business principles, project management, budgets, risk and reward allocations, return on investment, digital platforms, channels and general business management... 14 days ago
Forensic Specialist 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... More than 30 days ago
Senior Financial Crime Specialist 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... 4 days ago
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Financial Crime Intelligence Analyst - Fiat / Digital Assets 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... 25 days ago
Anti Money Laundering (AML) Analyst Initiate International - Johannesburg, Gauteng Utilize various tools and techniques to analyse large volumes of data and detect patterns indicative of money laundering or other illicit activities. We are seeking a meticulous and analytical individual... Yesterday
Risk officer(Mthatha) Abantu Staffing Solutions - Mthatha Conduct Monthly and Quarterly risk assessments on all departments standard operating and administrative. resolution of issues between stores and the distribution centre and investigate any variances. Ensure... 30 days ago
Financial Crime Specialist Sandton, Gauteng, South Africa The company’s offices are located in Sandton, Johannesburg, with facilities including office space, a conference room and a phone centre. Alinta Tech has a limited number of private investors. The company... 9 days ago
Wealth Management Advisor - St. George, UT George, Western Cape, South Africa At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we’re one of the country's most respected, innovative, and... 12 days ago
Investigation Officer, C4, KHT031/24GS 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 More than 30 days ago

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