Latest Crime Investigation jobs in Randburg - JobisJob South Africa Mobile

10 Crime Investigation Jobs in Randburg

Forensic Specialist Planet10 - Randburg Support the achievement of strategic and business objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the... More than 30 days ago
Forensic Specialist Randburg, Gauteng, South Africa Alinta Tech Solutions (also known as Alinta Tech) is a Managed IT Support Services and Technology Solutions Provider. Our services include comprehensive IT support functions, Recruitment / Outsourced IT... More than 30 days ago
Senior Forensic Investigation Specialist Planet10 - Johannesburg Engage with stakeholders and manage stakeholder expectations in terms of investigatory processes. Work closely with management, to ensure that the requirements for fraud awareness training is timeously... 16 days ago
Crime Investigator Mjayeli Security - Randburg, Gauteng Crime Investigators required: Min requirement Crime Investigation qualification, 5+ years experience, Firearm Competency, Psira and driver's licence. 15000 More than 30 days ago
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Manager, Fraud Risk Advisory Johannesburg, Gauteng, South Africa To provide Fraud Risk Services across all segments within the Group. To provide Group oversight and advice on the management of Fraud Risk, pertaining to all financial services channels, services and products... More than 30 days ago
Forensic Investigator Johannesburg, Gauteng, South Africa To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime is effectively identified... More than 30 days ago
Anti Money Laundering (AML) Analyst Initiate International - Johannesburg, Gauteng The successful candidate will be responsible for conducting in-depth investigations, analysing financial transactions, and identifying potential instances of money laundering or other financial crimes... 26 days ago
Draw Officer Pepper Potts - Johannesburg, Gauteng, South Africa To ensure the success of draw events. To maintain compliance with organizational and statutory requirements with regards to the lottery draws and to oversee the maintenance and audits of draw. To ensure... 6 days ago
Compliance Officer - Sandton Discovery Limited - Gauteng, Johannesburg, SA Group Compliance is looking for a dynamic individual to join the Group Financial Crime Compliance team. The core purpose of the Group Compliance department is to ensure that Discovery Group's core purpose... Not specified More than 30 days ago
Financial Crime Compliance Officer AML Neg BA Personnel - Sandton, Gauteng, South Africa BA Personal as a specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting and representing high caliber... Neg 28 days ago

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