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Results for criminal investigator jobs in "criminal investigator jobs" in South Africa in South Africa
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Security SupervisorP.S.I.R.A Registered Grade A or BClean Criminal RecordFirearm Competency for HandgunKnowledge of Hikvision CCTV systemsAble to do InvestigationsOwn VehicleFluent in English and AfrikaansMust reside in the East RandSalary Package Includes:Fuel AllowanceCell PhonePLEASE DON NOT APPLY IF YOU DON'T MEET THE CRITERIA!!!!Send your CV to marius_m@yahoo.com
1d
Kempton Park1
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JNR SHER Officer* 2-3 Years experience - JNR POSITION* SAMTRAC* Risk Assessment* Matric* Incident Investigations* Knowledge of ISO Management Systems* FMCG/Manufacturing Industry experience will be an  Advantage* Conduct Hazard Identification & Risk Assessment* Ensure compliance to All aspects of the NEMA Act &  Regulation* Ensure Employees are conducting SHE Inspections on Site Monthly together with Monthly SHE Meetings* Toolbox Talks - Register kept on File* Ensure PPE Stock are issued & Recorded* Ensure that Investigations are documented* Conduct Accident Investigations & Conduct Root cause of  the problem* Ensure Fire Drills are conducted* CLEAN CRIMINAL RECORD - will be verified
https://www.jobplacements.com/Jobs/J/JNR-SHE-OFFICER-1177637-Job-Search-06-02-2025-00-00-00-AM.asp?sid=gumtree
7d
Job Placements
1
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Security advise to clients;Threat and Risk assessment;Client liaison and professional client relationship;Manpower Management;Equipment Management;Effectively dealing with and managing client complaints;Ensure that contractual requirements are met at all times;Initiating and chairing disciplinary hearings;Incident and investigation management;Ensure compliance to the Companys disciplinary code;Health & Safety management;Ensuring Security Officers problems that are reported are solved;Ensure that all company SOPs are followed;Ensure BPC policies and procedures are followed at all times;Ensure that training takes place as and when required;After hour visits and standby duties;Preferred qualifications/attributes/skills:PSIRA certification Grade AGrade 12 or equivalent qualification;3 5 years experience in a management position and Mining environment;Chrome/Platinum/Illegal Mining Experience;Investigation/intelligence experience;Relevant experience as an administrator;Must be willing to undergo polygraph test;The ability to communicate and present at all levels;The ability to work under pressure;Fleet management;Clean disciplinary, criminal and credit record;Own transport and accommodation;
https://www.executiveplacements.com/Jobs/C/Contract-Manager-1191649-Job-Search-06-04-2025-04-04-06-AM.asp?sid=gumtree
5d
Executive Placements
1
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Managing, analysing, and investigating information gathered from various sources.Recruiting, developing, and handling confidential informants.Ensuring proper legal procedures are followed during court processes.Consulting with clients, SAPS, and court officials regarding ongoing cases.Inspecting information files to ensure they meet administrative requirements.Training team members on intelligence gathering, crime investigations, and informer handling.Assisting the Investigations Manager in identifying and pursuing intelligence leads.Participating in the planning and execution of tactical operations in collaboration with SAPS.Linking suspects to criminal syndicates and tracking their activities.Compiling reports that contribute to the prosecution of criminal elements.Collaborating with management and clients to gather, verify, and share actionable intelligence.Ensuring the confidentiality and operational security of all intelligence collected.Monitoring platforms such as vehicle tracking systems, WhatsApp, and other digital tools for intelligence purposes.Coordinating intelligence operations across various officers and departments.Maintaining comprehensive records of intelligence gathered during field operations.Planning and executing operations in partnership with Tactical Units and SAPS based on verified intelligence.The suitable candidates shall have the following qualifications/attributes/skills:Matric (Grade 12)Valid drivers licenseMinimum 3 years of investigative experience (criminal and internal/departmental)SAPS, Defence Force, or National Intelligence Agency (NIA) background is advantageousValid firearm competency certificatePSIRA gradingExperience in managing and supervising staff (especially in training roles)Computer literacy: MS Excel, Word, and general MS Office proficiencyhttps://www.jobplacements.com/Jobs/I/Intelligence-Co-ordinator-1187942-Job-Search-05-22-2025-04-04-05-AM.asp?sid=gumtree
18d
Job Placements
1
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Investigation of crime and all related incidents;Handling of informants and intelligence gathering;Ensure compliance with court procedures;Liaison with HR department concerning disciplinary enquiries;Liaison with client, SAPS and Court officials;Inspection of dockets according to brought forward system;Data logging on a Risk Management system;Filing of admin documents and upkeep of official registers;Must be able to conduct the procedures that will be done during the interrogationsMust be able to observe threat level and gain information through an operationCoordinate and participate in various investigations and operations Preferred qualifications/attributes/skills: PSIRA certification- Grade A;Grade 12 or equivalent qualification;Minimum of 3 years experience in investigation of incidents (criminal as well as departmental);Sound Security knowledge will be an advantage;A working knowledge of MS Office (Word, Excel, Outlook);SAPS, Defence force and NIA experience will be an advantage;Firearm competency;Must have excellent presentation, verbal communication and report writing skills;Own reliable/economical transport and valid drivers licence;Strong interpersonal skills and professionalism to liaise with clients;Ability to work independently, under pressure and meet targets, decision making skills;Good organisational skills, patience and willing to go the extra mile;Able to perform standby duties;Clean disciplinary, criminal and credit record;Knowledge of Investigation techniques;Knowledge of Criminal Procedure Act, Labour Relations Act, Constitutional Act, Minerals Act and Precious Metal Act and Poppi Act;https://www.jobplacements.com/Jobs/J/Junior-Investigator-1186203-Job-Search-05-16-2025-04-04-06-AM.asp?sid=gumtree
20d
Job Placements
1
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Managing, analysing, and investigating information gathered from various sources.Recruiting, developing, and handling confidential informants.Ensuring proper legal procedures are followed during court processes.Consulting with clients, SAPS, and court officials regarding ongoing cases.Inspecting information files to ensure they meet administrative requirements.Training team members on intelligence gathering, crime investigations, and informer handling.Assisting the Investigations Manager in identifying and pursuing intelligence leads.Participating in the planning and execution of tactical operations in collaboration with SAPS.Linking suspects to criminal syndicates and tracking their activities.Compiling reports that contribute to the prosecution of criminal elements.Collaborating with management and clients to gather, verify, and share actionable intelligence.Ensuring the confidentiality and operational security of all intelligence collected.Monitoring platforms such as vehicle tracking systems, WhatsApp, and other digital tools for intelligence purposes.Coordinating intelligence operations across various officers and departments.Maintaining comprehensive records of intelligence gathered during field operations.Planning and executing operations in partnership with Tactical Units and SAPS based on verified intelligence.The suitable candidates shall have the following qualifications/attributes/skills: Matric (Grade 12)Valid drivers licenseMinimum 3 years of investigative experience (criminal and internal/departmental)SAPS, Defence Force, or National Intelligence Agency (NIA) background is advantageousValid firearm competency certificatePSIRA gradingExperience in managing and supervising staff (especially in training roles)Computer literacy: MS Excel, Wor
https://www.jobplacements.com/Jobs/I/Intelligence-Co-ordinator-1187517-Job-Search-05-21-2025-04-04-03-AM.asp?sid=gumtree
19d
Job Placements
1
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Managing and Investigation of crime incidents;� Handling of informers and intelligence;Management of Informer Rewards;Ensure that court procedures are fulfilled;� Liaise with HR department concerning disciplinary enquiries to ensure fulfillment thereof;� Liaise with client/SAPS/ Court officials;Handling of Au Exhibit safe;Inspection of dockets according to brought forward system; Training of co-workers in the investigation of crime and handling of informers;� The suitable candidate shall have the following qualifications/attributes/skills:� Matric�+ NQF 6 Qualification Forensic Investigation / ACFE;Drivers license;Computer literacy (MS Excel) and Word;Minimum of 3 years experience in investigating�incidents (criminal as well as departmental);SAPS, Defence force, and NIA experience will be an advantage;Firearm competency;Own transport reliable and economical;Have excellent presentation, written, verbal communication and report writing skills;�� PSIRA Grading;Strong interpersonal skills, professionalism to liaise with clients;Ability to work under pressure to meet targets; Work independently;A fair deal of patience;Meet deadlines; Go the extra mile;Good organizer;�� Have�3-year�experience in the investigation of crime with the SAPS or other institute;� Security knowledge an advantage;Proficiency in MS Office;Management and Supervising skills for in-house training;
https://www.executiveplacements.com/Jobs/S/Senior-Investigator-1187941-Job-Search-05-22-2025-04-04-05-AM.asp?sid=gumtree
18d
Executive Placements
1
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Conduct thorough investigations into criminal activities and related incidents.Manage and develop relationships with informants, while overseeing intelligence collection and analysis in the region.Ensure strict adherence to legal and procedural requirements during court processes.Perform detailed inspections of case dockets in accordance with the brought forward system.Organize and file administrative documents, ensuring proper maintenance of official registers.Monitor and analyse emerging crime trends to provide proactive recommendations for improving investigative strategies and security measures.Assist in the preparation of case files and reports for submission to legal counsel and authorities, ensuring all documentation is complete and accurate.Provide expert testimony in court proceedings, as necessary, to support the prosecution of cases.Collaborate with law enforcement agencies and other stakeholders to ensure timely sharing of critical information and intelligence.Coordinate the execution of search warrants and arrests in collaboration with law enforcement to ensure proper legal procedure and safety.Prepare and maintain detailed investigation logs and reports for ongoing cases, ensuring all actions and decisions are thoroughly documented. Preferred qualifications/attributes/skills: PSIRA Certification Grade B or higherGrade 12 or equivalent qualificationDrivers licenseSound security knowledgeA working knowledge of MS Office (Word, Excel, Outlook)SAPS experience will be an advantageKnowledge of investigation techniquesMust have excellent presentation, verbal communication and report writing skillsKnowledge Criminal Procedures ActAbility to operate with confidence under pressure and during emergencies.Good communication skills in English and one other South African language.
https://www.jobplacements.com/Jobs/I/Intelligence-Officer-1187516-Job-Search-05-21-2025-04-04-03-AM.asp?sid=gumtree
19d
Job Placements
1
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Conduct thorough investigations into criminal activities and related incidents.Manage and develop relationships with informants, while overseeing intelligence collection and analysis in the region.Ensure strict adherence to legal and procedural requirements during court processes.Perform detailed inspections of case dockets in accordance with the brought forward system.Organize and file administrative documents, ensuring proper maintenance of official registers.Monitor and analyse emerging crime trends to provide proactive recommendations for improving investigative strategies and security measures.Assist in the preparation of case files and reports for submission to legal counsel and authorities, ensuring all documentation is complete and accurate.Provide expert testimony in court proceedings, as necessary, to support the prosecution of cases.Collaborate with law enforcement agencies and other stakeholders to ensure timely sharing of critical information and intelligence.Coordinate the execution of search warrants and arrests in collaboration with law enforcement to ensure proper legal procedure and safety.Prepare and maintain detailed investigation logs and reports for ongoing cases, ensuring all actions and decisions are thoroughly documented. Preferred qualifications/attributes/skills: PSIRA Certification Grade B or higherGrade 12 or equivalent qualificationDrivers licenseSound security knowledgeA working knowledge of MS Office (Word, Excel, Outlook)SAPS experience will be an advantageKnowledge of investigation techniquesMust have excellent presentation, verbal communication and report writing skillsKnowledge Criminal Procedures ActAbility to operate with confidence under pressure and during emergencies.Good communication skills in English and one other South African language.
https://www.jobplacements.com/Jobs/I/Intelligence-Officer-1187514-Job-Search-05-21-2025-04-04-03-AM.asp?sid=gumtree
19d
Job Placements
1
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Description
Customer Service consultant within the petroleum industry responsible for inbound customer care and client resolution. You will be required to build and maintain customer relationships through the facilitation of order fulfilment and query resolution via non face-to-face communication channels.
The successful applicant will be responsible for but not limited to the following job functions:
Servicing all key stakeholders telephonically and via other servicing channels as required until the query has been resolvedServicing our members in a customer centric way to ensure that we live by our service principlesInvestigating, facilitating and resolving non-conformance customer issues and providing an advisory service to customers with regards to delays in supply chain.Maintaining the customer relationship database and logging call details as per procedure in order to address query.Achieving and exceeding key performance metrics relating to service delivery
Working hours : The contact center operates on a 24/7 basis and shifts are rotational
This is predominately an office based position in the CBD, Cape Town however we may offer a hybrid working solution.
Competencies and Skills required
Delivering results and meeting customer expectationsPresenting and communicating informationExcellent verbal and written communication skillsAnalyzing, Writing, and reportingDeciding and initiating actionWorking with peopleFollowing instructions and proceduresTime management
Education and experience required
*Preferred: Minimum of 6 months working experience in a contact center environment in Customer Service or Sales
Matric (Compulsory)Basic MS Office Skills / Computer literateThe Business Writing Skill (Advantageous)Clear Credit & Criminal Record.Must be South African Citizen Available immediately / 2 weeks notice Fiber at home compulsory to accommodate potentially working from home when required
Salary : R 9500 per month
https://www.ditto.jobs/job/gumtree/2227551317&source=gumtree
2mo
CallForce
1
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Conduct thorough investigations into criminal activities and related incidents.Manage and develop relationships with informants, while overseeing intelligence collection and analysis in the region.Ensure strict adherence to legal and procedural requirements during court processes.Perform detailed inspections of case dockets in accordance with the brought forward system.Organize and file administrative documents, ensuring proper maintenance of official registers.Monitor and analyse emerging crime trends to provide proactive recommendations for improving investigative strategies and security measures.Assist in the preparation of case files and reports for submission to legal counsel and authorities, ensuring all documentation is complete and accurate.Provide expert testimony in court proceedings, as necessary, to support the prosecution of cases.Collaborate with law enforcement agencies and other stakeholders to ensure timely sharing of critical information and intelligence.Coordinate the execution of search warrants and arrests in collaboration with law enforcement to ensure proper legal procedure and safety.Prepare and maintain detailed investigation logs and reports for ongoing cases, ensuring all actions and decisions are thoroughly documented. Preferred qualifications/attributes/skills: PSIRA Certification Grade B or higherGrade 12 or equivalent qualificationDrivers licenseSound security knowledgeA working knowledge of MS Office (Word, Excel, Outlook)SAPS experience will be an advantageKnowledge of investigation techniquesMust have excellent presentation, verbal communication and report writing skillsKnowledge Criminal Procedures ActAbility to operate with confidence under pressure and during emergencies.Good communication skills in English and one other South African language.
https://www.jobplacements.com/Jobs/I/Intelligence-Officer-1187512-Job-Search-05-21-2025-04-04-03-AM.asp?sid=gumtree
19d
Job Placements
1
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Conduct thorough investigations into criminal activities and related incidents.Manage and develop relationships with informants, while overseeing intelligence collection and analysis in the region.Ensure strict adherence to legal and procedural requirements during court processes.Perform detailed inspections of case dockets in accordance with the brought forward system.Organize and file administrative documents, ensuring proper maintenance of official registers.Monitor and analyse emerging crime trends to provide proactive recommendations for improving investigative strategies and security measures.Assist in the preparation of case files and reports for submission to legal counsel and authorities, ensuring all documentation is complete and accurate.Provide expert testimony in court proceedings, as necessary, to support the prosecution of cases.Collaborate with law enforcement agencies and other stakeholders to ensure timely sharing of critical information and intelligence.Coordinate the execution of search warrants and arrests in collaboration with law enforcement to ensure proper legal procedure and safety.Prepare and maintain detailed investigation logs and reports for ongoing cases, ensuring all actions and decisions are thoroughly documented. Preferred qualifications/attributes/skills: PSIRA Certification Grade B or higherGrade 12 or equivalent qualificationDrivers licenseSound security knowledgeA working knowledge of MS Office (Word, Excel, Outlook)SAPS experience will be an advantageKnowledge of investigation techniquesMust have excellent presentation, verbal communication and report writing skillsKnowledge Criminal Procedures ActAbility to operate with confidence under pressure and during emergencies.Good communication skills in English and one other South African language.
https://www.jobplacements.com/Jobs/I/Intelligence-Officer-1187513-Job-Search-05-21-2025-04-04-03-AM.asp?sid=gumtree
19d
Job Placements
1
SavedSave
Description
Customer Service consultant within the petroleum industry responsible for inbound customer care and client resolution. You will be required to build and maintain customer relationships through the facilitation of order fulfilment and query resolution via non face-to-face communication channels.
The successful applicant will be responsible for but not limited to the following job functions:
Servicing all key stakeholders telephonically and via other servicing channels as required until the query has been resolvedServicing our members in a customer centric way to ensure that we live by our service principlesInvestigating, facilitating and resolving non-conformance customer issues and providing an advisory service to customers with regards to delays in supply chain.Maintaining the customer relationship database and logging call details as per procedure in order to address query.Achieving and exceeding key performance metrics relating to service delivery
Working hours : The contact center operates on a 24/7 basis and shifts are rotational
This is predominately an office based position in the CBD, Cape Town however we may offer a hybrid working solution.
Competencies and Skills required
Delivering results and meeting customer expectationsPresenting and communicating informationExcellent verbal and written communication skillsAnalyzing, Writing, and reportingDeciding and initiating actionWorking with peopleFollowing instructions and proceduresTime management
Education and experience required
*Preferred: Minimum of 6 months working experience in a contact center environment in Customer Service or Sales
Matric (Compulsory)Basic MS Office Skills / Computer literateThe Business Writing Skill (Advantageous)Clear Credit & Criminal Record.Must be South African Citizen Available immediately / 2 weeks notice Fibre at home compulsory to accommodate potentially working from home when requiredMust be fully vaccinated
Salary : R 9500 per month
https://www.ditto.jobs/job/gumtree/2095135039&source=gumtree
2mo
CallForce
1
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A reputable mining operation based in Sikhwahlane, Mpumalanga is seeking to appoint a qualified and experienced Site Accountant. This is an exciting opportunity for a driven individual with strong cost accounting expertise to join a dynamic team in a fast-paced mining environment.Responsibilities include (but are not limited to):Reconcile diesel usage and monitor consumptionAnalyze raw material and final product dataInvestigate production figure anomalies and variancesAssist with production forecasting and reportingManage inventory reconciliation and controlPrepare cost and management reportsSupport operational teams with financial analysis and reportingMaintain fixed asset registerParticipate in cost-saving initiatives and BEE compliance reportingAssist in procurement processes as requiredMinimum Requirements:Grade 12 (Matric)BCom Accounting Degree or equivalentProgress toward a CIMA qualification will be advantageousMinimum 5 years’ accounting experience, with a focus on cost accountingExperience with Accpac (highly desirable)Background in procurement processes will be advantageousAdvanced MS Excel proficiency is mandatoryFluent in English (preferred)Valid driver’s license and own transport (preferred)Clear criminal recordMedically fit to perform duties (as per Mine Health and Safety regulations)Key Competencies:Strong understanding of accounting and costing principlesHigh numerical aptitude and attention to detailExcellent analytical and problem-solving skillsStrong interpersonal and communication skillsAbility to work independently and under pressureHighly organized with good administrative capabilitiesHigh level of integrity and accountabilityReady to take the next step in your Accounting career?Submit your CV by following the online prompts and apply online.If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles/positions.
https://www.executiveplacements.com/Jobs/S/Site-Accountant-1191115-Job-Search-06-03-2025-02-00-15-AM.asp?sid=gumtree
6d
Executive Placements
1
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Managing and Investigation of crime incidentsâ?¯ Handling of informers and intelligenceâ?¯ Management of Informer Rewardsâ?¯ Ensure that court procedures are fulfilledâ?¯ Liaise with HR department concerning disciplinary enquiries to ensure fulfillment thereofâ?¯ Liaise with client/SAPS/ Court officialsâ?¯ Handling of Found Property Exhibit safeâ?¯ Inspection of dockets according to brought forward systemâ?¯ Training of co-workers in the investigation of crime and handling of informersâ?¯ Data logging on CiiMSâ?¯ Filling of admin documents and upkeep of different registersâ?¯ Standby dutiesâ?¯ Coordinate internal investigationsâ?¯ The suitable candidate shall have the following qualifications/attributes/skills:â?¯ Valid PSIRA Grading Grade A.â?¯ Matric + NQF 5 Qualification.â?¯ Drivers license.â?¯ Own transport reliable and economical.â?¯ Computer literacy (Microsoft).â?¯ Minimum of 3-year experience in investigating of incidents (criminal as well as departmental).â?¯ SAPS, Defense force, and NIA experience will be an advantage.â?¯ Firearm competency, (rifle, shotgun & pistol).â?¯ Own transport reliable and economical.â?¯ Have excellent presentation, written, verbal communication and report writing skills.â?¯ Strong interpersonal skills, professionalism to liaise with clients / SAPS / Prosecutors.â?¯ Ability to work under pressure to meet targets.â?¯â?¯ Work independently.â?¯ A fair deal of patience.â?¯ Meet deadlines.â?¯ Go the extra mile.â?
https://www.jobplacements.com/Jobs/I/Investigation-Co-ordinator-1186206-Job-Search-05-16-2025-04-04-06-AM.asp?sid=gumtree
20d
Job Placements
1
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Attending to all reported incidents and opening cases at SAPS immediately upon receiving incident report from clientIncident reporting of all crime and related incidentsDaily, weekly and monthly reportingClient liaison and professional client relationship;Ongoing liaison with client and SAPSAnswer and action all incoming calls;Adhere to all instructions by Management;Must be able to work weekdays, 06h00 â?? 18h00Be prepared to be on standby over weekendsSound knowledge of Companyâ??s Disciplinary Procedures;Preferred qualifications/attributes/skills: â?¯â?¯PSIRA Certification Grade B or higher;Grade 12 or equivalent qualification;Drivers licenseSound security knowledgeA working knowledge of MS Office (Word, Excel, Outlook)SAPS experience will be an advantageKnowledge of investigation techniquesMust have excellent presentation, verbal communication and report writing skillsKnowledge Criminal Procedures ActAbility to operate with confidence under pressure and during emergencies;Good communication skills in English and one other South African language;
https://www.jobplacements.com/Jobs/I/Incident-Officer-1187099-Job-Search-05-20-2025-00-00-00-AM.asp?sid=gumtree
20d
Job Placements
1
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Attending to all reported incidents and opening cases at SAPS immediately upon receiving incident report from clientIncident reporting of all crime and related incidentsDaily, weekly and monthly reportingClient liaison and professional client relationship;Ongoing liaison with client and SAPSAnswer and action all incoming calls;Adhere to all instructions by Management;Must be able to work weekdays, 06h00 18h00Be prepared to be on standby over weekendsSound knowledge of Companys Disciplinary Procedures;Preferred qualifications/attributes/skills: ��PSIRA Certification Grade B or higher;Grade 12 or equivalent qualification;Drivers licenseSound security knowledgeA working knowledge of MS Office (Word, Excel, Outlook)SAPS experience will be an advantageKnowledge of investigation techniquesMust have excellent presentation, verbal communication and report writing skillsKnowledge Criminal Procedures ActAbility to operate with confidence under pressure and during emergencies;Good communication skills in English and one other South African language;
https://www.jobplacements.com/Jobs/I/Incident-Officer-1187098-Job-Search-05-20-2025-00-00-00-AM.asp?sid=gumtree
20d
Job Placements
1
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Attending to all reported incidents and opening cases at SAPS immediately upon receiving incident report from clientIncident reporting of all crime and related incidentsDaily, weekly and monthly reportingClient liaison and professional client relationship;Ongoing liaison with client and SAPSAnswer and action all incoming calls;Adhere to all instructions by Management;Must be able to work weekdays, 06h00 18h00Be prepared to be on standby over weekendsSound knowledge of Companys Disciplinary Procedures;Preferred qualifications/attributes/skills: ��PSIRA Certification Grade B or higher;Grade 12 or equivalent qualification;Drivers licenseSound security knowledgeA working knowledge of MS Office (Word, Excel, Outlook)SAPS experience will be an advantageKnowledge of investigation techniquesMust have excellent presentation, verbal communication and report writing skillsKnowledge Criminal Procedures ActAbility to operate with confidence under pressure and during emergencies;Good communication skills in English and one other South African language;
https://www.jobplacements.com/Jobs/I/Incident-Officer-1187100-Job-Search-05-20-2025-00-00-00-AM.asp?sid=gumtree
20d
Job Placements
1
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The Candidate must possess computer literacy and a very strong personality while maintaining professionalism and compassion at all times REQUIREMENTS: • Be Target driven with experience in working with targets and tight deadlines• Computer literacy is a MUST • Attention to Detail• Able to work under pressure as well as independently to take own initiative • MUST be able to work in a team • Neat and Well-groomed appearance • NO criminal Record (checks will be done ) RESPONSABILITIES :• Contact debtors and claim outstanding debts. You will be responsible for recovering the monies owed in as little time possible to reach ongoing monthly targets. • Negotiate payoff deadlines or payment plans that best suits the clients needs. • investigate and resolve discrepancies• Add and update notes timeously on the system daily • Achieve your daily, weekly and monthly tasks and target. Basic Salary plus, excellent commission structure. Please send 3 page CV with a photo to marinda@amicadebt.co.za
22d
Port Elizabeth1
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We’re on a mission to create extraordinary experiences for our customers, and we believe that your unique skills, passion and superdrive will help us achieve our vision.As an AML Specialist you’ll be supporting the delivery of assessing screening (PEP, Sanctions and Adverse Media) alerts to determine if an alert is false positive or a true match. Covering AML and/or Compliance/Regulatory issues compared to the laws and regulations in force. This will help us excel to stay ahead of the game. What you’ll be doingAs part of your role, your responsibilities will include:• Review all alerts for PEP, Sanction and Adverse media triggers of possible matches.• Conduct independent research to gather and record data from internal systems, commercial databases, and the Internet• Compiling detailed enhanced due diligence reports for true matches• Escalation of true matches to senior management for approval• Ongoing monitoring of accounts related to true matches• Assist with screening of third-party suppliers and affiliates• Handle due diligence investigations to support policies and procedures• Ensure efficient identification, monitoring and reporting of accounts considered high risk• Daily assessment AML reports relating to ongoing monitoring of high risk accounts• Stay current with money laundering and terrorist financing behaviours, issues, policies, regulations, criminal typologies, industry best practices, and developing trends• Help in identifying potential weaknesses in processes• Act as a subject matter expert to employees, providing guidance on what actions to take in dealing with high risk accounts related to PEPs, Sanctions and Adverse media customers• Ensure proper record-keeping of data collected and analysed• Write and prepare suspicious activity reports (SARs) when applicableThis job description is not intended to be an exhaustive list of responsibilities. You may be required to complete other reasonable duties in order to achieve business objectives. Essential skills you’ll bring to the tableThe necessary skills that we require for this role include:· At least two years’ experience in financial services data analysis· Experience reviewing and analysing KYC documentation· Experience performing thorough analyses of customer information· Experience preparing suspicious activity reports (SARs)· Experience conducting investigations relating to AML beneficial· Strong verbal and written communication skills, with the ability to convey complex ideas clearly and effectively· Experience working collaboratively in cross-functional teams, with a focus on achieving shared goals· Expertise in managing multiple projects simultaneously, with a track record of delivering on time and within scop
https://www.executiveplacements.com/Jobs/A/AML-Specialist-1187870-Job-Search-05-22-2025-02-00-14-AM.asp?sid=gumtree
18d
Executive Placements
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