Crime Investigation Jobs

HR Genie - Witbank

Ensure that the witnesses remember the detail of the scene. Ask the legal team to assist where necessary. Take them to another court case for preparation so that they feel comfortable with the process...

from: jobplacements.com - 13 days ago

HR Genie - Germiston

- Ensure legal and safe access control for all employees, clients, and visitors, in compliance with the Trespass Act 6 of 1959 and Control of Access to Public Premises and Vehicles Act 3 of 1985. - Registered...

from: jobplacements.com - 10 days ago

Randburg, Gauteng, South Africa

Demonstrate a comprehensive working understanding of relevant laws, regulations, and processes (i.e., Firearms Control Act, Road Traffic Management Act etc.). Acting as a specialized point of contact between...

from: jobleads.co.za - More than 30 days ago

Bidvest Protea Coin - Centurion

The suitable candidates main responsibilities and duties include, but are not limited to, the following: Handling of informants and intelligence gathering; Filing of admin documents and upkeep of official...

from: jobplacements.com - 26 days ago

Centurion, Tshwane, ZA

The suitable candidates main responsibilities and duties include, but are not limited to, the following: Investigation of crime and all related incidents; Handling of informants and intelligence gathering...

from: adzuna.co.za - 3 days ago

Capitec Bank - Gauteng, Johannesburg, SA

Basic regulatory reporting requirements specifically relating to reporting requirements in terms of Sections 29, 28, 32, 34 of the FIC Legislation regarding money laundering control and combating of terrorist... Not specified

from: mrjobs.co.za - 6 days ago

Sandton, Gauteng, South Africa

We are a bank, but we’re much more than that. We believe that banking is about enabling people to control their financial lives through banking that is simplified, accessible, affordable, and delivered...

from: jobleads.co.za - 8 days ago

Frank Consult - Cape Town

Provide leadership and mentorship to the fraud team, fostering continuous improvement and knowledge of emerging fraud trends and technologies. Ensure compliance with AML, STR/SAR directives, and other...

from: executiveplacements.com - More than 30 days ago

Witbank, Emalahleni MP, ZA

Crime Prevention: Develop and foster an interactive relationship with internal and external crime affiliated third parties and law enforcement agencies to combat and minimise criminal activities. Ensure... Market related

from: adzuna.co.za - 12 days ago

The South African Revenue Service - Gauteng, Pretoria, SA

A Bachelor's Degree may be considered, provided experience of at least 10 years in legal/litigation/prosecution and combination thereof can be demonstrated AND at least 5 years at senior management level... Not specified

from: mrjobs.co.za - 20 days ago