8 Crime Investigation Jobs in Gauteng
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National Head of the Directorate for Priority Crime Investigation 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 More than 30 days ago
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Investigations Manager 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 5 days ago
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SENIOR INVESTIGATOR Negotiable based on Experience Bedfordview, Gauteng, South Africa Gauteng based position (Bedfordview/Edenvale) albeit that extensive travel shall be required. Negotiable based on Experience 6 days ago
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Financial Crime Manager 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 19 days ago
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Senior Financial Crime Specialist 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 19 days ago
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Forensic Accountant 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... 20 days ago
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Forensic Accountant at Financial Intelligence Centre 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 9 days ago
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Coordinator: Law Enforcement Support at Financial Intelligence Centre 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 9 days ago
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