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Search Results: 459 vacancies
- ...A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange...
- ...SUMMARY: An Internal Vacancy exists for an Investigator in the Mining Division – Cooke Operations based in Randfontein. The... ...following: POSITION INFO: Managing and Investigation of crime incidents Handling of informers and intelligence...
Bidvest Protea Coin
Johannesburg, Gauteng29 days ago - ...Enforcement Community (LEC) does a great deal to support the victims of crime and seek out the perpetrators, so our client is looking to... ..., lawful and secure cooperation in matters involving criminal investigations on a part-time basis. They will help safeguard our client’s...
- ..., implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets... ...will be highly beneficial. 1.4 Three (3) to Five (5) years crime investigations experience. 1.5 Valid code 8 drivers licence....
- ...We are looking for a Fraud Investigator to join our Retentions team and play a key role in detecting and investigating suspicious transactions, application activity, trends related to fraud, misrepresentation and maladministration. This position is vital in ensuring that...
- ...We are seeking an experienced and dynamic Business Unit Leader to head the Investigations Business Unit. This senior leadership role is critical in directing and aligning fraud risk identification, anti-corruption initiatives, and investigative operations across multiple...
- ...policies, procedures, and training materials. Coordinate with the Investigations Manager on briefings, meetings, and audits. Check CIIMS... ...incident officers and investigators and seriousness of the crime for investigator prioritization. Provide a list of outstanding...
Bidvest Protea Coin
Centurion, Gauteng8 days ago - ...the following  POSITION INFO: Conduct thorough investigations into criminal activities and related incidents. Manage and... ...of official registers. Monitor and analyse emerging crime trends to provide proactive recommendations for improving investigative...
Bidvest Protea Coin
Johannesburg, Gautenga month ago - ...Vacancy exists for a National Intelligence Co-Ordinator in the Investigations Division based in Head Office – Centurion. The suitable... ...Training team members on intelligence gathering, crime investigations and informer handling Assisting the investigations...
Bidvest Protea Coin
Centurion, Gauteng29 days ago - ...Main Purpose of Position: Capturing and updating of crime information on databases and compilation and distribution of advanced... ...and distribute crime reports & statistics Assist & support investigators/managers/clients WRT crime information Feedback on requests...
- ...is crucial in supporting the ongoing fight against financial crime, including money laundering and terrorist financing. The successful... ...required timeframes Maintain comprehensive records of investigations and actions taken Conduct ongoing risk assessments and update...
- ...whenever requested. Prepare Information on relevant regulatory interaction as requested. To provide and end-to-end investigations of financial crime related incidents Financial Crime Risk awareness and training. Marketing and communications required for the FCRM...
- ...written and Oral with ability to communicate at Senior management level • Solid understanding of the requirements of the UK Proceeds of Crime Act, Terrorism Act and UK Bribery Act. • Experience managing large scale projects The Role: • Authorising account openings in...
Curiska
Johannesburg, Gautenga month ago - ...leveraging technology and data analytic tools to assist in forensic investigations and litigation support. This role requires a combination of... ...proceedings. 2. Collaborate with team members on cyber-crime and forensic data analytics investigations. 3. Maintain and...
- ...Our professionals assistcompanies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put... ...Work and lead on challenging projects related to white collar crimes, fraud investigations, Corporate compliance and Ethics,...
- ...broadly, encompassing among others forms such as human trafficking, sexual slavery, child sexual exploitation, online gender-based cyber-crimes, and bullying. The framers of the SADC Model Law on GBV have envisioned that in the future, online platforms will become a catalyst...
- ...impact. Join us! Role Description: The Global Financial Crimes (GFC) group is responsible for the global collection and... ...for all AML, economic sanctions, and fraud related enquiries/investigations both internally and externally for Merrill Lynch South Africa...
- ...commission, reassurance specifications. • Client collaboration to gather and understand business requirements. • Use of SQL for investigation and reporting purposes on client databases • Creation and maintenance of client specific methods in VB.net • Read and write VB.net...
SilverBridge
Pretoria, Gauteng10 days ago - ...approvers, and account details. Ensure timely month-end bank closures and accurate transaction processing (within 48 hours). Investigate and resolve bank-related queries promptly. Assist with cash flow monitoring and forex reporting. Support SARB applications...
Network Recruitment
Midrand, Gauteng7 days ago - ...ArcGIS (Pro, Online) and spatial analysis techniques to interpret data, identify trends, and provide critical insights for project investigation. You will also manage data integrity and quality assurance activities. Application Development: Understand client needs and...
Akhile Management and Consulting
Pretoria, Gauteng7 days ago
