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Investigator (Financial Services) Location: Pretoria, Gauteng, office based. Preference will be given to previously disadvantaged groups due to BBBEE target requirements. A…
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Job Purpose: To provide visible patrolling on sites, immediate armed reaction, incident management and operational support for critical services that support the…
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Associate Investigator (Financial Services) 12 Month Fixed Term Contract. Location: Pretoria, Gauteng An esteemed South African financial services group has an exciting…
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JOB DESCRIPTION Investigate basic, intermediate and complex matters involving alleged contraventions of the Regulations and/or 419 fraud schemes and AML enforcement investigations…
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Initiating research, including conducting taxonomic and systematics research. Identifying, describing, and classifying medicinal plants using established taxonomic criteria. Developing and maintaining databases…
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Job Summary We are seeking a vigilant and dedicated Airport Security Officer to join our team on a full time, permanent basis…
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Join the team at Exxaro Resources as a Senior Investigation Officer in Lephalale, Limpopo, and play a pivotal role in fostering a…
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JOB DESCRIPTION Forensic Pro active Service Identifies areas where fraud risk management may be of further assistance to management in the achievement…
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Job Summary Job Purpose: To provide visible patrolling on sites, immediate armed reaction, incident management and operational support for critical services that…
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Job Title / Role: Security Professional Organization: Lead Country South Africa Location: Midrand, South Africa Reporting Manager: Security Manager The Business Siemens…
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Job Description Apply analytical approaches, processes, and tools to detect proceeds of crime and specifically instances of money laundering and terror financing.…
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Intake Specialist After Hours and Weekends Earley Law Group Injury Lawyers Home Based, ZA Aug 31, 2025Our law office is growing and we're searching for a legal intake specialist to help us succeed outside regular office hours! You'll…
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To investigate basic, intermediate and complex matters involving alleged contraventions of the Exchange Control Regulations (Regulations) and specifically to proactively identify illegal…
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Listing reference: track_001451 Listing status: Online Apply by: 4 September 2025 Position summary Industry: IT & Internet Job category: Police, Security and…
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Legal Secretary (Commercial Law Secretary) Accredited Resource Consulting Services Western Cape Aug 31, 2025An exciting opportunity has become available for an experienced Legal Commercial Secretary to join the dynamic Commercial Department of one of South…
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JOB DESCRIPTION Proactively identify illegal MVTS operators in the current exchange control environment by finding alternative ways of identifying such operators through,…
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Requisition Details & Talent Acquisition Consultant REQ 141726 Thembi Mtshali Location: Johannesburg Job Family Risk, Audit and Compliance Career Stream Protection Services…
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This isn't just about catching fraudsters red handed. It's about protecting the business, earning stakeholder trust, and building a culture where honesty…
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To minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that company's assets and interests…
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About the job Senior Fraud & Risk Analyst (Fintech) Our client is committed to building a financial system that works for all,…
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