crime investigation jobs in south africa

Overview 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 Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in for...

Our Client a Global tech firm is seeking a Cyber security Engineer to join their team in Sandton. They offer stability, growth, attractive rates and an excellent working environment.You will be a part of the Technology and Operations Team as a Cyber Security Engineer, to ensure that we maintain a sound Cyber posture and protect our customer and employee information, you will do this by maintainin...

To deploy security strategies, policies, protocols and standard to protect assets, people and property and maintain compliance with applicable laws and regulations for deterring crime against the company. To anticipate, assess and mitigate the potential security risks faced by the Division. To plan, and run security operations based on sound Standard Operating Procedures (SOP) to support division...

To deploy security strategies, policies, protocols and standard to protect assets, people and property and maintain compliance with applicable laws and regulations for deterring crime against the company. To anticipate, assess and mitigate the potential security risks faced by the Division. To plan, and run security operations based on sound Standard Operating Procedures (SOP) to support division...

Senior Manager: Forensics - Mbombela / Nelspruit page is loaded Senior Manager: Forensics - Mbombela / Nelspruit Apply remote type Hybrid locations Nelspruit time type Full time posted on Posted Yesterday job requisition id R-15959972 Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and internatio...

Senior Manager: Forensics - Mbombela / Nelspruit page is loaded Senior Manager: Forensics - Mbombela / Nelspruit Apply remote type Hybrid locations Nelspruit time type Full time posted on Posted Yesterday job requisition id R-15959972 Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and internatio...

JOB PURPOSE: To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients. EDUCATION AND EXPERIENCE:1.1 Matric (Grade 12) or equivalent (NQF level 4).1.2 PSiRA registered, minimum grade C.1.3 Any further education in policing / investigations will be highly benef...

Job Purpose:To provide visible patrolling on sites, immediate armed reaction, incident management and operational support for critical services that support the operations of the client and to ensure that all matters are addressed in a prompt, efficient, and professional manner.Education and Experience:Matric / Grade 12 or equivalent (NQF level 4).PSIRA Registered (Minimum Grade A).Firearm Compet...

Job Purpose: To provide visible patrolling on sites, immediate armed reaction and escorting, incident management, close protection and operational support for critical services that support the operations of the company and to ensure that all matters are addressed in a prompt, efficient, and professional manner. Education and Experience: Matric / Grade 12 or equivalent (NQF level 4). PSIRA Regist...

Job Purpose: To provide visible patrolling on sites, immediate armed reaction and escorting, incident management, close protection and operational support for critical services that support the operations of the company and to ensure that all matters are addressed in a prompt, efficient, and professional manner. Education and Experience: Matric / Grade 12 or equivalent (NQF level 4). PSIRA Regist...

Job Purpose:To provide visible patrolling on sites, immediate armed reaction and escorting, incident management, close protection and operational support for critical services that support the operations of the company and to ensure that all matters are addressed in a prompt, efficient, and professional manner.Education and Experience:PSIRA Registered (Minimum Grade D).Matric.Valid Business Purpo...

Job Purpose:To provide visible patrolling on sites, immediate armed reaction and escorting, incident management, close protection and operational support for critical services that support the operations of the company and to ensure that all matters are addressed in a prompt, efficient, and professional manner.Education and Experience:PSIRA Registered (Minimum Grade D).Matric.Valid Business Purpo...

Job Purpose:To provide visible patrolling on sites, immediate armed reaction and escorting, incident management, close protection and operational support for critical services that support the operations of the client and to ensure that all matters are addressed in a prompt, efficient, and professional manner.Education and Experience:Matric / Grade 12 or equivalent (NQF level 4).PSIRA Registered ...

Job Purpose:To provide visible patrolling on sites, immediate armed reaction and escorting, incident management, close protection and operational support for critical services that support the operations of the company and to ensure that all matters are addressed in a prompt, efficient, and professional manner.Education and Experience:Matric / Grade 12 or equivalent (NQF level 4).PSIRA Registered...

Job Purpose:To provide visible patrolling on sites, immediate armed reaction and escorting, incident management, close protection and operational support for critical services that support the operations of the company and to ensure that all matters are addressed in a prompt, efficient, and professional manner.Education and Experience:Matric / Grade 12 or equivalent (NQF level 4).PSIRA Registered...

Contract (Hybrid) PositionMinimum Requirements:MatricCyber Security QualificationSkills Required: An understanding of the cyber security risks associated with various technologies and ways to manage themA good working knowledge of various security technologies such as network and application firewalls, host intrusion prevention and anti-virusThe ability to work as part of a team and to build stro...

When applying, please submit a PDF version of your CV together with certified copies (certification within a 3-month period) of your ID, Drivers and qualifications.Protection Services Principal, E1Seriti, Head Office, Gauteng/MpumalangaInternally & Externally Ref no: HO031/24GSClosing date: 19 March 2024The role:Manage and support the security services on the operation through guiding and advisin...

When applying, please submit a PDF version of your CV together with certified copies (certification within a 3-month period) of your ID, Drivers and qualifications. Protection Services Principal, E1 Seriti, Head Office, Gauteng/Mpumalanga Internally & Externally Ref no: HO031/24GS Closing date: 19 March 2024 The role: Manage and support the security services on the operation through guiding and a...

JOB PURPOSE: To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients. EDUCATION AND EXPERIENCE:1.1 Matric (Grade 12) or equivalent (NQF level 4).1.2 PSiRA registered, minimum grade C.1.3 Any further education in policing / investigations will be highly benef...

We requires the services of a Regional Liaison and Partners Services Manager. As a leader, this position is focused on managing the critical response services within the operational services. It is also incumbent of the incumbent to develop and maintain partnerships and liaison with the provincial recovery structures in order to improve the recovery rate by means of gathering crime intelligence, ...

Job Purpose:To provide visible patrolling on sites, immediate armed reaction, incident management and operational support for critical services that support the operations of the client and to ensure that all matters are addressed in a prompt, efficient, and professional manner.Education and Experience:Matric / Grade 12 or equivalent (NQF level 4).PSIRA Registered (Minimum Grade A).Firearm Compet...

Job Purpose:To provide visible patrolling on sites, immediate armed reaction and escorting, incident management, close protection and operational support for critical services that support the operations of the company and to ensure that all matters are addressed in a prompt, efficient, and professional manner.Education and Experience:PSIRA Registered (Minimum Grade D).Matric.Valid Business Purpo...

Job Purpose:To provide visible patrolling on sites, immediate armed reaction and escorting, incident management, close protection and operational support for critical services that support the operations of the company and to ensure that all matters are addressed in a prompt, efficient, and professional manner.Education and Experience:PSIRA Registered (Minimum Grade D).Matric.Valid Business Purpo...

Job Purpose:To provide visible patrolling on sites, immediate armed reaction and escorting, incident management, close protection and operational support for critical services that support the operations of the client and to ensure that all matters are addressed in a prompt, efficient, and professional manner.Education and Experience:Matric / Grade 12 or equivalent (NQF level 4).PSIRA Registered ...