-
-
Job Summary Job Title: Anti Financial Crime Analyst Location: Cape Town Summary: Hire Resolve's Client is seeking to hire a dynamic and…
-
PRIMARY PURPOSE Conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations…
-
Social Worker (GBV): Crime Prevention and Support, Ref No. DSD 39/2025 Western Cape Government Cape Town, Western Cape Jun 11, 2025The Department of Social Development, Western Cape Government has opportuniies for a suitably qualified and competent Social Worker to provide social work…
-
Social Worker (GBV): Crime Prevention and Support, Ref No. DSD 39/2025 Western Cape Government Cape Town, WC, ZA Jun 09, 2025
Job Purpose The Department of Social Development, Western Cape Government has opportuniies for a suitably qualified and competent Social Worker to provide…
-
Regional Head, Financial Crime Compliance Africa Regions Standard Bank Johannesburg, GP, ZA Jun 08, 2025Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 30 Baker Street Job Type: Full time Job Ref ID: 80439016A 0001…
-
PRIMARY PURPOSE This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision…
-
Salary: ZAR 34,000pm Why Midnite? Midnite is a next generation betting platform that is built for today's fandom. We are a collective…
-
Job Category: ACSA Job GroupDegree Level: D DiplomaJob Description:K Key Performance OutputThe successful candidate will be reporting to Assistant Manager Crime Management…
-
SUMMARY: Capturing and updating crime information on databases and compilation and distribution of advanced crime reports and statistics and general office administration…
-
Remote Opportunity: Senior Reporter Intelligent Insurer (South Africa) Freelance | ZAR 22,000/month | Full time | B2B News | Remote (UK based…
-
-
Job Summary Bachelors degree in related subjects, such as criminology/ Police science/Statistics and Research Methodology MS office programs proficiently (Advanced) Experience in…
-
Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement.…
-
Senior Financial Crime Investigator (Payments/Cybercrime/Law Enforcement) Black Pen Recruitment Johannesburg, Gauteng May 07, 2025
About the job Senior Financial Crime Investigator (Payments/Cybercrime/Law Enforcement)Our client is committed to building a financial system that works for all, this…
-
Senior Financial Crime Investigator (Payments/Cybercrime) Black Pen Recruitment Cape Town, Western Cape May 07, 2025
About the job Senior Financial Crime Investigator (Payments/Cybercrime)Our client is committed to building a financial system that works for all, this includes…
-
Senior Financial Crime Investigator (Payments/Cybercrime/Law Enforcement) Black Pen Recruitment Cape Town, Western Cape May 07, 2025
About the job Senior Financial Crime Investigator (Payments/Cybercrime/Law Enforcement)Our client is committed to building a financial system that works for all, this…
-
Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement.…
-
Company DescriptionStandard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage, that offers…
-
Senior Financial Crime Investigator (Payments/Cybercrime) Black Pen Recruitment Johannesburg, Gauteng May 05, 2025
About the job Senior Financial Crime Investigator (Payments/Cybercrime)Our client is committed to building a financial system that works for all, this includes…
-
FIC is an equal opportunity employer. Preference will be given to suitably qualified Coloured and Indian Males applicants in line with our…
-
GROUP FINANCIAL CRIME OFFICER. Gain international jurisdiction experience with SA’s largest Insurance Group. Johannesburg OR Cape Town. Hybrid. R650K – R720K Acuity Consultants Cape Town, Western Cape - Johannesburg, Gauteng Apr 09, 2025Job DescriptionExcellent opportunity for a Financial Crime Officer, who has existing experience in operating at Group level, to gain experience with Financial…
-