Aml Investigations Specialist Jobs in South Africa - Page 3
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Security & Investigation Officer
East London
Security & Investigation Officer Required for a reputable company based in
m of 5 years of experience in security and investigations
- Conduct thorough investigations into any security breaches or incidents, including documentation related to security incidents and investigations
- Stay up-to-date on industry trends
share this job on whatsappTechnical Support Senior Administrator Aml / Cft
South Africa
R32 000 / month maximum
Our AML / CFT recruitment desk currently has a vacancy for a Technical Support Senior Administrator solutions.
A strong and detailed knowledge of AML / CFT regulation to international standards will a formal AML qualification obtained within the last 4 years.
Fraud / Aml Admin - 6-month Contract - Banking
Johannesburg
One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.
Must have a Matric
No less than 2- 3 years' relevant experience in banking / back office financial services
Manager: Forensics Investigation - Cape Town
Road Accident FundCenturion
Forensics Investigation, the successful incumbent is responsible for conducting forensics investigations in improvements. Key Performance Areas Forensic Investigation into Fraud and Related Crimes Assess a matter fraud. Manage the planning and coordination of investigations as assigned by senior management. Manage the approved investigation methodology during investigation/s. Manage and provide investigation capability capability into complex and noncomplex investigations on claims fraud, medical fraud, corruption, bribery, collusion
Security & Investigation Officer (east London)
Prudent Hr Solutions Pty LtdEast London
Security & Investigations Officer is responsible for conducting comprehensive investigations into security possess a strong background in security and investigations, with the ability to identify and mitigate Responsibilities: Conduct Investigations: Conduct thorough investigations into security breaches or incidents documentation related to security incidents and investigations. Handle sensitive and confidential information Minimum of 5 years of experience in security and investigations. Bachelor's degree in criminal justice, security
Investigation Officer Beacon Bay, South Africa
Staff UnlimitedSouth Africa
highly skilled and experienced Security and Investigations Officer to join their team, based in East London have a strong background in both security and investigations, with a proven track record of identifying Minimum of 5 years of experience in security and investigations Knowledge of security protocols, procedures or certification Duties:- Conduct thorough investigations into any security breaches or incidents, including documentation related to security incidents and investigations Stay up-to-date on industry trends and advancements
Investigation Officer East London, South Africa
Profile DataEast London
Description Security & Investigation Officer Required for a reputable company based in East London Minimum of 5 years of experience in security and investigations Bachelor's degree in criminal justice, security certification Responsibilities: Conduct thorough investigations into any security breaches or incidents, including documentation related to security incidents and investigations Stay up-to-date on industry trends and advancements
Investigation Officer East London, South Africa
Prudent Hr Solutions Pty LtdEast London
Security & Investigations Officer is responsible for conducting comprehensive investigations into security possess a strong background in security and investigations, with the ability to identify and mitigate Responsibilities: Conduct Investigations: Conduct thorough investigations into security breaches or incidents documentation related to security incidents and investigations. Handle sensitive and confidential information Minimum of 5 years of experience in security and investigations. Bachelor's degree in criminal justice, security
Manager Investigation Centurion, Gauteng, South Africa
Road Accident FundCenturion
Forensics Investigation, the successful incumbent is responsible for conducting forensics investigations in improvements. Key Performance Areas Forensic Investigation into Fraud and Related Crimes Assess a matter fraud. Manage the planning and coordination of investigations as assigned by senior management. Manage the approved investigation methodology during investigation/s. Manage and provide investigation capability capability into complex and noncomplex investigations on claims fraud, medical fraud, corruption, bribery, collusion
Legal Specialist
Rustenburg
Requirements:
- Minimum LLB Degree
- 5 Years minimum experience in a role that meets similar job requirements. Knowledge of Mining environment will be an added advantage
- Comprehensive Knowledge in Management of NEC, FIDIC; JBCC and similar types of Forms of Contracts;
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