Discovery – Group ComplianceFinancial Crime Compliance OfficerAbout DiscoveryDiscovery's core purpose is to make people healthier and to enhance and protect
Who We AreTronox is a vertically integrated producer of titanium dioxide and inorganic chemicals. Tronox mines and processes titanium ore, zircon, and other
Location: ZA, GP, Johannesburg, Baker Street 30 Assist in applying data mining techniques and conduct statistical analysis to large, structured and
Randburg, South Africa | Posted on 01/26/2024 Alinta Tech Solutions (also known as Alinta Tech) is a Managed IT Support Services and Technology Solutions
Who We Are Tronox is a vertically integrated producer of titanium dioxide and inorganic chemicals. Tronox mines and processes titanium ore, zircon, and other
Location: ZA, GP, Johannesburg, Baker Street 30 Assist in applying data mining techniques and conduct statistical analysis to large, structured and
Randburg, South Africa | Posted on 01/26/2024 Alinta Tech Solutions (also known as Alinta Tech) is a Managed IT Support Services and Technology Solutions
Location: ZA, GP, Johannesburg, Baker Street 30 Assist in applying data mining techniques and conduct statistical analysis to large, structured and
Junior PSIRA B Mine Security Risk Information OfficerReporting to the Security Information CoordinatorMust have a National Certificate Security Risk Management
Location: ZA, GP, Johannesburg, Baker Street 30 Group Anti-financial crime is seeking a highly skilled Technical Data Analyst with expertise across the data
Manager, Intelligence Operations (Africa Regions) Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To lead and
Primary PurposeThe successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support investigations,
Want to be a part of our team? Dimension Data is a proud member of the NTT Group, a global IT powerhouse headquartered in Japan. As part of NTT, we deliver a
Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is
Primary PurposeThis role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is
Primary Purpose The successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support
A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with
Overview A great mining company in Limpopo is seeking the expertise of Protection Services Manager to join their team.Essential Requirements: Grade 12Degree in
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
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