Thu Feb 22 2024 09:00:10 GMT+0000 (Coordinated Universal Time)

Crime investigation jobs in South Africa

HOIO - International Liaison Officer (ILO)

Foreign Commonwealth Development Office - Johannesburg, Gauteng

    The British Government is an inclusive and diversity-friendly employer. We value difference, promote equality and challenge discrimination, enhancing our organisational capability. We welcome and encourage applications from people of all backgrounds. We do not discriminate on the basis of disability, race, colour, ethnicity, gender identity, religion, sexual orientation, age, veteran status or ot...

    1 day agoneuvoo.com
    See more details

    HOIO - International Liaison Officer (ILO)

    Foreign Commonwealth Development Office - Cape Town, Western Cape

      The British Government is an inclusive and diversity-friendly employer. We value difference, promote equality and challenge discrimination, enhancing our organisational capability. We welcome and encourage applications from people of all backgrounds. We do not discriminate on the basis of disability, race, colour, ethnicity, gender identity, religion, sexual orientation, age, veteran status or ot...

      1 day agoneuvoo.com
      See more details

      HOIO - International Liaison Officer (ILO)

      Foreign Commonwealth Development Office - Pretoria, Gauteng

        The British Government is an inclusive and diversity-friendly employer. We value difference, promote equality and challenge discrimination, enhancing our organisational capability. We welcome and encourage applications from people of all backgrounds. We do not discriminate on the basis of disability, race, colour, ethnicity, gender identity, religion, sexual orientation, age, veteran status or ot...

        1 day agoneuvoo.com
        See more details

        Financial Crime Manager

        Bidvest Bank - Sandton City, Sandton and Bryanston North

          Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for holistically managing the teams within th...

          15 days agoneuvoo.com
          See more details

          Investigator

          G4S - Postmasburg, Kalahari and Green Kalahari

            Job Introduction:G4S Secure Solutions (SA), a leading provider of integrated security management solutions, has a vacancy for an Investigator based at our Client's Beeshoek Mine Site Operations near Postmasburg. The successful incumbent is a self-starter with a proven track record in effective investigation of incidents and Intelligence to mitigate risk. Must maintain company policy, adopt best p...

            6 days agoneuvoo.com
            See more details

            Investigator

            Express Employment Professionals - Johannesburg, Gauteng

              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...

              15 days agoneuvoo.com
              See more details

              Employee Conduct Investigator

              Nedbank - Johannesburg, Gauteng

                Cluster / Division Group Compliance Reports to Group Ethics Officer Level of seniority Middle management Vacancy Location Nedbank Group Head Office; 135 Rivonia Road, Sandton Job Purpose The Group Ethics Office is an independent function established to manage the implementation of an effective and mature ethical culture across the organisation, including its subsidiaries and foreign offices. As p...

                12 days agoneuvoo.com
                See more details

                Regional Manager: Liaison and Partners Services - Durban

                Oxyon People Solutions - Durban, Kwazulu Natal

                  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, ...

                  15 days agoneuvoo.com
                  See more details

                  Financial Crime Specialist

                  Alinta Tech Solutions - Sandton City, Sandton and Bryanston North

                    The Financial Crime Analyst plays a critical role in safeguarding the organizations financial integrity and reputation by meticulously analyzing, investigating, and reporting on financial crimes. This position is pivotal in minimizing financial losses and ensuring strict adherence to regulatory and internal processes. Key Responsibilities: Financial Crime Analysis: Conduct thorough investigations...

                    27 days agoneuvoo.com
                    See more details

                    Financial Crime Specialist

                    Alinta Tech Solutions - Sandton City, Sandton and Bryanston North

                      Job Description The Financial Crime Analyst plays a critical role in safeguarding the organizations financial integrity and reputation by meticulously analyzing, investigating, and reporting on financial crimes. This position is pivotal in minimizing financial losses and ensuring strict adherence to regulatory and internal processes. Key Responsibilities: Financial Crime Analysis: Conduct thoroug...

                      27 days agoneuvoo.com
                      See more details

                      Armed Response Officer

                      Express Employment Professionals - Johannesburg, Gauteng

                        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...

                        15 days agoneuvoo.com
                        See more details

                        Armed Protection Officer

                        Express Employment Professionals - Durban, Kwazulu Natal

                          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...

                          15 days agoneuvoo.com
                          See more details

                          Armed Protection Officer

                          Express Employment Professionals - Cape Town, Western Cape

                            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...

                            15 days agoneuvoo.com
                            See more details

                            Tactical Response Officer

                            Express Employment Professionals - Johannesburg, Gauteng

                              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 ...

                              15 days agoneuvoo.com
                              See more details

                              Tactical Response Officer

                              Express Employment Professionals - Durban, Kwazulu Natal

                                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...

                                15 days agoneuvoo.com
                                See more details

                                Tactical Response Officer

                                Express Employment Professionals - Cape Town, Western Cape

                                  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...

                                  15 days agoneuvoo.com
                                  See more details

                                  Corporate Security Advisor

                                  Afrizan Personnel - Johannesburg, Gauteng

                                    Job Description A leading organisation is looking for a Corporate Security Advisor to join their team. The main purpose of the role is to provide expert management and specialist advice services to the business for security, intelligence, loss control, investigation and analysis related matters, in support of security and crime risk mitigation strategies. Responsibilities:Physical Security Manage...

                                    19 days agoneuvoo.com
                                    See more details

                                    Director: Protection Services

                                    NMU -

                                      CORE PURPOSE OF JOB The main purpose of the job is to direct and oversee the university s safety and security division by administering and maintaining policies to assure the safety of property, assets, and people in all university campuses. KEY PERFORMANCE AREAS Strategy Development, Implementation and Review Transformational leadership to the Safety and Security Portfolio Stakeholder Engagement...

                                      26 days agoneuvoo.com
                                      See more details

                                      Cyber security Engineer - Contract

                                      Pro development Group - Johannesburg, Gauteng

                                        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 maintaini...

                                        23 days agoneuvoo.com
                                        See more details

                                        Forensic Specialist

                                        Alinta Tech Solutions - Randburg Central, Randburg and Ferndale

                                          Job Description As a Forensic Services Investigator, you will play a crucial role in maintaining the integrity and reputation of our organization. Your responsibilities will include: Investigations and Evidence Gathering: Conduct thorough investigations into suspected irregularities as directed by the Manager of Forensic Services. Adhere to best practices and internal processes, ensuring investig...

                                          26 days agoneuvoo.com
                                          See more details

                                          Forensic Specialist

                                          Alinta Tech Solutions - Randburg Central, Randburg and Ferndale

                                            As a Forensic Services Investigator, you will play a crucial role in maintaining the integrity and reputation of our organization. Your responsibilities will include: Investigations and Evidence Gathering: Conduct thorough investigations into suspected irregularities as directed by the Manager of Forensic Services. Adhere to best practices and internal processes, ensuring investigations are based...

                                            26 days agoneuvoo.com
                                            See more details

                                            Cyber Security Engineer

                                            Boardroom Appointments - Johannesburg, Gauteng

                                              Contract (Hybrid) Position Minimum Requirements: Matric Cyber Security Qualification Skills Required: An understanding of the cyber security risks associated with various technologies and ways to manage them A good working knowledge of various security technologies such as network and application firewalls, host intrusion prevention and anti-virus The ability to work as part of a team and to buil...

                                              30+ days agoneuvoo.com
                                              See more details

                                              Senior Financial Crime Manager

                                              Mama Money - Cape Town, Western Cape

                                                Who we are: Mama Money is a growth stage fintech startup working to help migrant workers in South Africa send money home. Since 2015 we have been providing reliable remittances, at a socially fair price, to those that need it most. Mama HQ is in beautiful Cape Town, South Africa. We are 122 people strong (and counting) from 19 countries across Africa, Asia, the UK, and Europe. Our culture is buil...

                                                7 days agofindojobs.co.za
                                                See more details

                                                Senior Forensic Investigator R 650 000.00

                                                North West

                                                  Description Control breakdown identification and produce reports which including findings and recommendations. Fraud, money laundering, corruption, theft incidents investigations to mitigate fraud risks. Fraud risk management as well as forensic investigations initiatives for fraud risk mitigation including fraud awareness campaigns. Update risk register, submit exco reports and claims stats. Met...

                                                  1 day agopnet.co.za
                                                  See more details

                                                  Page of 

                                                  Next Page
                                                  Job Scope