Crime preventionJob search results in: Jobs in Johannesburg

risk managementKnowledge of online payment systems, regulations, understanding of KYC and financial crimeDegree or DiplomaStrong verbal and written communication skills, with the ability to convey com

analytics, we guarantee accurate detection of suspicious activities, significantly contributing to crime prevention and safety. Our tailored, cost - effective solutions are designed to meet the speci

gy & Product Development Hub with a global mission to become serial bank builders.Our Financial Crime platform plays a critical role in protecting customers and the bank from fraud, money launderi

gations team. In this role, you will handle complex investigations, tackling serious white - collar crime, employee misconduct, and other high - stakes cases affecting our business. If you're detail -

table to the Director of Campus Protection Service (CPS). He / She will be directly responsible for crime prevention and crime combating, management of all events and crowd management in the universit

ions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk.TECHNICAL COMPETENCY REQUIREMENT Knowledge of financial industry, b

ocracy Against Terrorist and Related Activities Act 33 of 2004 (POCDATARA), Prevention of Organised Crime Act 121 of 1998 and all related legislation, within Capitec Bank Experience Minimum: At least

on - Province GautengLocation - Town / City CenturionIntroductionAre you passionate about financial crime prevention and ensuring regulatory compliance? We are looking for a detail - oriented AML Repo

ocracy Against Terrorist and Related Activities Act 33 of 2004 (POCDATARA), Prevention of Organised Crime Act 121 of 1998 and all related legislation, within Capitec BankExperienceMinimum:At least 2 -

ps track of any breaches that could result in regulatory sanction being imposed.Works with the cybercrime prevention team to identify and prevent real or potential fraud. Ensures that a detailed risk

What will you do?Assist and support the Sanlam Limited in effectively managing Group wide Financial Crime risk and comply with related country legislation. Responsible for developing and overseeing th

gree or DiplomaKnowledge of online payment systems, regulations, understanding of KYC and financial crimeStrong verbal and written communication skills, with the ability to convey complex ideas clearl

ty limits, referring complex or disputed claims to senior colleagues for resolution.Fraud/Financial Crime InvestigationCarry out assigned information and evidence - gathering activities to support the

About The RoleWe are seeking a dynamic and experienced Financial Crime Compliance market expert to join our team. The successful candidate will be responsible for driving business growth by identifyin

s objectives in complex security environments. The role will identify and focus on threats posed by crime, civil unrest, extremism/terrorism, armed conflict, business espionage, corruption, product di

most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service management. Since its founding in 2017, Symph

tigations, interrogations and interviewsCo - ordinate with Law Enforcement authorities in enforcing crime prevention measures.Be trained and able to handle potentially dangerous situations.Generate co

and implement information security programsHelp protect against Web threats that facilitate cyber - crime like malware, phishing, viruses, denial - of - service attacks, and hackingEnsure you know and

and implement information security programsHelp protect against Web threats that facilitate cyber - crime like malware, phishing, viruses, denial - of - service attacks, and hackingEnsure you know and

Employee ActivitiesCrime Prevention and Risk Management (Financial Focus)Crime PreventionCompile plan for effective management of the SCC and depots. Review the plan every two years to see if still re

ity, medical condition, genetic information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law.

The Specialist: Proactive: Prevention and Detection, delivers Financial Crime Risk Management services across the Group FCRM value chain.This role includes support to investigations, remediation, unde

ity, medical condition, genetic information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law.

ocracy Against Terrorist and Related Activities Act 33 of 2004 (POCDATARA), Prevention of Organised Crime Act 121 of 1998 and all related legislation, within Capitec Bank Experience Minimum: At least

tigations, interrogations and interviewsCo - ordinate with Law Enforcement authorities in enforcing crime prevention measures.Be trained and able to handle potentially dangerous situations.Generate co

r Compliance) or LLBAny compliance related certificatesAt least 2 - 4 yrs experience in a financial crime/compliance experiencePractical experience in the financial services industry in either a legal

ti - Money Laundering Regulatory SpecialistBusiness Unit Hollard Life SolutionsDepartment Financial Crime & Fraud ManagementJob Family Business Assurance - Risk, Compliance, and FraudJob Type Clas

pplication unsuccessful.Desired SkillsFraud EvaluationForensicBankingRisk ManagementSABRICFinancial CrimeBanking FraudFraud InvestigationsAMLMLTMFraud PreventionDesired Work Experience5 to 10 yearsDes

al liability and ensure regulatory requirements in Nedbank, including subsidiaries are met.Position Crime AnalystJob ResponsibilitiesStay abreast of developments in field of expertise, ensuring person

ith 10 - 15 years experience in Similar industries. Key Performance Areas:Investigating all acts of crimeInvestigating all criminal acts internally and to reps in the fieldEnsuring cost effective main