jobs in crime

Background On April 25, 2024 the CBCID Steering Committee's application to the City of Cape Town for the establishment of a City Improvement District (CID) in Camps Bay was approved at a meeting of Ordinary Council. Formal notification of the approval was given on 29 April, and the CBCID therefore aims to be operational on or soon after 1 July 2024. Accordingly, the CBCID Steering Committee is se...

Location: ZA, GP, Johannesburg, Baker Street 30 W are looking for a talented and proactive Data Scientist to join our dynamic team in the fight against financial crime. As a Data Scientist in the Group Fusion Centre, you will play a crucial role in developing and implementing advanced analytics solutions to detect, prevent, and mitigate various forms of financial crime. Utilize advanced statistic...

Purpose of the Job: Reporting to the Manager: Security Operations, the successful incumbent is accountable to provide physical security services for the safety of employees, property, information, stakeholders, relevant RAF offices as well as hospitals in line with the geographic footprint. Key Performance Areas Crime and Loss Prevention Supervise control room operations. Monitor CCTV, fire detec...

Purpose of the Job: Reporting to the Manager: Security Operations, the successful incumbent is accountable to provide physical security services for the safety of employees, property, information, stakeholders, relevant RAF offices as well as hospitals in line with the geographic footprint. Key Performance Areas Crime and Loss Prevention Supervise control room operations. Monitor CCTV, fire detec...

Purpose of the Job: Reporting to the Manager: Security Operations, the successful incumbent is accountable to provide physical security services for the safety of employees, property, information, stakeholders, relevant RAF offices as well as hospitals in line with the geographic footprint. Key Performance Areas Crime and Loss Prevention Supervise control room operations. Monitor CCTV, fire detec...

Purpose of the Job: Reporting to the Manager: Security Operations, the successful incumbent is accountable to provide physical security services for the safety of employees, property, information, stakeholders, relevant RAF offices as well as hospitals in line with the geographic footprint. Key Performance Areas Crime and Loss Prevention Supervise control room operations. Monitor CCTV, fire detec...

Location: ZA, GP, Johannesburg, Baker Street 30 W are looking for a talented and proactive Data Scientist to join our dynamic team in the fight against financial crime. As a Data Scientist in the Group Fusion Centre, you will play a crucial role in developing and implementing advanced analytics solutions to detect, prevent, and mitigate various forms of financial crime.Utilize advanced statistica...

Specialist, Group Financial Crime Compliance Officer Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To implement GFCC Policies, Standards and Procedures within the various Business Areas. To define and implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify and address GFCC specific awareness an...

Business Segment: Personal and Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 To be accountable for the implementation, monitoring and reporting for Periodic Reviews, processes and compliance with the group CDD standards across PPB SA.To drive and co-ordinate regulatory governance in line with the Risk Management Compliance Programme (RMCP) across PPB SA Qualifications Experien...

Reference: JHB001854-SS-1 Our client is seeking an experienced Financial Crime Manager to lead their Financial Crime Unit. This bank has built a reputation for excellence in financial services. They committed to maintaining the highest standards of compliance and security, making them a trusted partner in the industry. In this role, you'll be responsible for implementing our FCU strategy, ensurin...

Job DescriptionW are looking for a talented and proactive Data Scientist to join our dynamic team in the fight against financial crime. As a Data Scientist in the Group Fusion Centre, you will play a crucial role in developing and implementing advanced analytics solutions to detect, prevent, and mitigate various forms of financial crime.Utilize advanced statistical and machine learning techniques...

Minimum RequirementsBachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.Certified Fraud Examiner (CFE)Extensive training in Criminal Justice, Forensic investigations, and Prevention.Work Exeprience5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies.5 years experience ...

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...

Location: Pretoria, South AfricaPosition Overview:We are seeking a highly experienced Senior Forensic Investigator to join our team in Pretoria. The successful candidate will lead a variety of investigations, focusing on fraud, corruption, and economic crime within diverse organizational settings. This role requires a seasoned professional with a strong background in financial forensic environmen...

Location: Pretoria, South Africa Position Overview: We are seeking a highly experienced Senior Forensic Investigator to join our team in Pretoria. The successful candidate will lead a variety of investigations, focusing on fraud, corruption, and economic crime within diverse organizational settings. This role requires a seasoned professional with a strong background in financial forensic environm...

Job DescriptionW are looking for a talented and proactive Data Scientist to join our dynamic team in the fight against financial crime. As a Data Scientist in the Group Fusion Centre, you will play a crucial role in developing and implementing advanced analytics solutions to detect, prevent, and mitigate various forms of financial crime.Utilize advanced statistical and machine learning techniques...

BA Personal as a specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting and representing high caliber candidates. Our clients are diverse Leaders in their respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced FINANCIAL CRIME COMPLIANC...

5 Years experience working in a client onboarding function specifically authorising the account openings Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR) Understanding the implications of the impact of financial sanctions on financial in...

Volvo HGV Technician - Relocation to United KingdomFull job descriptionTRUCK MECHANIC ROLE - RELOCATION TO THE UNITED KINGDOMGlobalForce Resource are working in partnership with a leading company in the United Kingdom to recruit 20 plus qualified and experienced Truck Mechanics. The suitable candidates will have a retail dealership background and have a minimum of 3 to 5 years post qualification ...

Functions:Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basisFinancial Crime Reporting (written & electronic) to EXCO, Head Office and FICEstablish and maintain a financial crime program, which includes advice, training, monitoring and reporting to internal and external stakeholdersDevelop AML systems for the branch and work clos...

Primary PurposeThis 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 the...

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 foreign excha...

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...

Business Segment: Personal and Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 To be accountable for the implementation, monitoring and reporting for Periodic Reviews, processes and compliance with the group CDD standards across PPB SA. To drive and co-ordinate regulatory governance in line with the Risk Management Compliance Programme (RMCP) across PPB SA Qualifications Experie...