2 Money Laundering Jobs in Pretoria
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Executive Manager: Shared Forensic Capability Division Financial Intelligence Centre - Pretoria, South Africa, South Africa • Partner with the Director of the FIC and executive managers in respect of matters which might arise from reports, strategic direction, forensic services and participates in the development of strategic... Yesterday
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Manager: Organised Crime at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa To manage the activities and output of multi-disciplinary analytical team(s) who are responsible to gather, analyse, interpret and represent financial and relevant intelligence in support of the Financial... Undisclosed 3 days ago
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