Search Job Crime in ZA South Africa | Jobthird

• Financial Crime Governance, Risk and Control Specialist

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  Absa Bank Limited

  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 international expertise, a career with our family offers the opportunity to be part of this ex

  
  Johannesburg, Gauteng
  2025-03-15

• Financial Crime Consultant

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  Risk Solutions

  About the Team LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business

  
  Johannesburg, Gauteng
  2025-03-10

• Financial Crime Risk Assessment Specialist

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  FirstRand

  Job Description The purpose of this role is to provide ongoing oversight of the compliance issues impacting the financial crime risk profile. The role includes active engagement with segments on non-compliance issues raised by assurance providers or

  
  Johannesburg, Gauteng
  2025-02-28

• Senior Data and Crime Analyst

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  Shoprite Group

  Purpose of the Job The Senior Data and Crime Analyst leads a team of data and crime analysts, reporting directly to the Team Leader. They are responsible for training and managing the team, ensuring they effectively fulfil their roles. The primary pu

  
  Brackenfell, Western Cape
  2025-01-25

• Cyber Crime Investigator

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  City of Cape Town

  ELIGIBILITY Internal and External CLOSING DATE 07.02.2025 REFERENCE NUMBER SS 04/25 Ext SALARY Basic Salary: R 441 682 p.a DEPARTMENT Public Safety DIRECTORATE SAFETY AND SECURITY Cyber Crime Investigator Requirements Relevant tertiary qualification

  
  Cape Town, Western Cape
  2025-01-25