Law Enforcement Jobs in Pretoria
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Search Results - Law Enforcement Jobs in Pretoria
Nambiti Technologies-Pretoria
and fraud teams to alert them to potential threats that could harm company
• Collaborating with other data analysts, you will help build models and rules to prevent fraud while minimising customer impact.
• Coordinate with law enforcement agencies when...
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Access Bank PLC-Pretoria
and guidance issued by regulatory authorities.
• Act as the designated AML compliance officer where required by regulation.
• Liaise with regulators, supervisory authorities and law enforcement agencies on AML related matters.
• Coordinate regulatory...
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workable.com -
Vumilia Africa Group (Pty) Ltd-Pretoria
surrounding
them.
• Ability to work independently, as well as
collaboratively within a team environment.
• Ability to interact effectively with all levels
of management, legal counsel, law enforcement, regulators and examiners
while maintaining strict...
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Law Enforcement jobs – More locations:
Vumilia Africa Group (Pty) Ltd-Soshanguve, 32 km from Pretoria
surrounding
them.
• Ability to work independently, as well as
collaboratively within a team environment.
• Ability to interact effectively with all levels
of management, legal counsel, law enforcement, regulators and examiners
while maintaining strict...
Read more
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