Latest Crime Investigation jobs in Sandton - JobisJob South Africa Mobile

11 Crime Investigation Jobs in Sandton

Financial Crime Compliance Officer AML Neg BA Personnel - Sandton, Gauteng, South Africa Provide guidance and advise to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from Regulators. AML and CTF Regulations: Understanding... Neg 27 days ago
Senior Forensic Investigation Specialist Planet10 - Johannesburg Support the preparation of 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... 15 days ago
Forensic Specialist Planet10 - Randburg Collate and deliver compelling and comprehensive evidence with a view to internal/external proceedings (including criminal and civil) and ultimately minimise financial losses, reputational damage and other... More than 30 days ago
Manager, Fraud Risk Advisory Johannesburg, Gauteng, South Africa 8 -10 years The role requires a seasoned expert in the development and implementation of best practice policies, strategies and frameworks aimed at identifying and managing financial related crime and... More than 30 days ago
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Forensic Investigator Johannesburg, Gauteng, South Africa Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience... More than 30 days ago
Anti Money Laundering (AML) Analyst Initiate International - Johannesburg, Gauteng Stay informed about regulatory developments and industry best practices related to AML compliance and assist in implementing any necessary changes to policies and procedures. Your key job responsibilities... 25 days ago
Forensic Specialist Randburg, Gauteng, South Africa Analysis and Improvement Recommendations: Upon conclusion of investigations, identify any systemic or procedural flaws. Communicate these findings to relevant parties, suggesting enhancements and training... More than 30 days ago
Forensic Specialist The Foschini Group - Isando, South Africa, South Africa Who we are is because of our people. They are our greatest asset. TFG is an internationally diversified retail portfolio of 34 speciality lifestyle and apparel brands that Inspire our Customers to live... 12 days ago
Draw Officer Pepper Potts - Johannesburg, Gauteng, South Africa Conduct the pre-draw audits of the draw machines within 24 hours of the draw process and ensure that users during the draw process are competent in this regard. Together with external auditors, assist... 5 days ago
Compliance Officer - Sandton Discovery Limited - Gauteng, Johannesburg, SA These role-specific competencies, when combined with the personal attributes and general compliance knowledge, make a Financial Crime Compliance Specialist highly effective in their role of safeguarding... Not specified More than 30 days ago

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