Crime jobs in South Africa
139 crime jobs found: showing 1 - 50
Compliance Manager (money Market Account)
Company: Shoprite Holdings |
and reporting. Monitor emerging regulatory changes and financial crime risks, adapting compliance strategies and controlsLocation: Brackenfell, Cape Town, South Africa
| Salary: unspecified | Date posted: 28 Oct 2026
Group Executive: Enterprise Security And Enforcement | Johannesburg | 5 Year Contract
Company: Edge Executive |
into criminal activity, fraud, corruption, theft, organised crime, insider threats, sabotage, security breaches and other materialLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 28 Oct 2026
Readvert - Senior Advisor Security Investigations
Company: Eskom |
Ethical Knowledge Legal processes Eskom policies, procedures, standards and directives Crime scene investigations... Experience: Five (5) years' experience in investigation of crime and knowledge of criminal justice system. KindlyLocation: Gauteng, South Africa
| Salary: unspecified | Date posted: 28 Oct 2026
Group Executive Enterprise Security And Enforcement
Company: Airports Company South Africa |
and oversee investigations into security incidents, fraud, corruption, theft, organised crime, insider threats and aviationLocation: Gauteng, South Africa
| Salary: unspecified | Date posted: 28 Oct 2026
Manager: Risk
Company: Premier FMCG |
control measures, proper investigation of any crime or loss incidents and continuous improvement of site and asset protectionLocation: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 28 Oct 2026
Group Executive: Enterprise Security And Enforcement | Johannesburg | 5 Year Contract
Company: Edge Executive |
, organised crime, insider threats, sabotage, security breaches and other material incidents. Ensure investigationsLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 27 Oct 2026
Manager: Risk
Company: Premier FMCG |
control measures, proper investigation of any crime or loss incidents and continuous improvement of site and asset protectionLocation: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 27 Oct 2026
Group Executive: Enterprise Security And Enforcement | Johannesburg | 5 Year Contract
Company: Edge Executive |
crime, insider threats, sabotage, security breaches and other material incidents. Ensure investigations are objectiveLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 27 Oct 2026
Junior Branch Manager - Paarl
Company: Fidelity Services Group |
and endeavour to reduce crime levels. Minimum Requirements: Post matric qualification in General Management advantageous SalesLocation: Paarl, Western Cape, South Africa
| Salary: unspecified | Date posted: 27 Oct 2026
Spn Integration Lead
Company: Momentum Group |
services, or a related field. 2 - 3 years people management experience (essential) Experience in financial crime complianceLocation: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 27 Oct 2026
Junior Branch Manager - Paarl
Company: Fidelity Services Group |
and endeavour to reduce crime levels. Minimum Requirements: Post matric qualification in General Management advantageous SalesLocation: Paarl, Western Cape, South Africa
| Salary: unspecified | Date posted: 27 Oct 2026
Head Of Data Analytics
Company: GoTyme Bank |
in more than one of marketing analytics, customer analytics, fraud, financial crime, distribution analytics or partner dataLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 27 Oct 2026
Senior Risk Manager
Company: Nedbank |
and residual risks across strategic, operational, financial, regulatory, technology, conduct, sustainability and financial crime.... Assess target entities across governance, risk management, regulatory compliance, financial crime, data privacy, cyberLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 27 Oct 2026
Spn Integration Lead
Company: Momentum Group |
services, or a related field. 2 - 3 years people management experience (essential) Experience in financial crime complianceLocation: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 27 Oct 2026
Investigator
Company: Altron |
investigators, SAVRALA, and ICB partners. Requirements: Demonstrated Experience: Proven track record in vehicle crime... Background: Prior investigative service within the SAPS (e.g., VIS / Vehicle Crime Investigation Unit, Detective ServicesLocation: KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 27 Oct 2026
Compliance Specialist
Company: KORAKHOA SOLUTIONS |
to stop financial crime, this is the role for you! Key Duties and Responsibilities: Guide and advise Branches on AML/CFTLocation: Umhlanga, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 26 Oct 2026
Head Of Fraud
Company: Frank Consult |
compliance with AML, STR/SAR directives, and other regulatory requirements related to financial crime Use data analytics... knowledge of fraud, financial crime, AML, and STR/SAR directives A proven track record of developing and executing fraudLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 26 Oct 2026
Senior Risk Manager
Company: Nedbank |
and residual risks across strategic, operational, financial, regulatory, technology, conduct, sustainability and financial crime.... Assess target entities across governance, risk management, regulatory compliance, financial crime, data privacy, cyberLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 26 Oct 2026
Junior Branch Manager - Paarl
Company: Fidelity Services Group |
and endeavour to reduce crime levels. Minimum Requirements: Post matric qualification in General Management advantageous SalesLocation: Western Cape, South Africa
| Salary: unspecified | Date posted: 26 Oct 2026
Corporate Internal Auditor
Company: Hire Resolve |
Crime and Compliance legislation, including compliance standards and procedures. Benefits Salary: negotiableLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 26 Oct 2026
Safer Gambling Analyst
Company: Hire Resolve |
complaint cases arising during shift hours Analyse customer accounts from a Safer Gambling and Anti-Financial CrimeLocation: Cape Town, Western Cape, South Africa
| Salary: R420000 - 300000 per year | Date posted: 26 Oct 2026
Safer Gambling Analyst - Evenings & Weekends - Part-time
Company: Hire Resolve |
basic level knowledge of our Anti-Financial Crime processes, and there will be opportunities to multi-skill and gain... Crime perspective, flagged through our internal reporting system or picked up through Player Success interactionsLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 26 Oct 2026
Fraud Manager
Company: Hire Resolve |
management, investigations, or financial crime prevention. ✅ Strong analytical and problem-solving skills with a data-drivenLocation: Johannesburg, Gauteng, South Africa
| Salary: R5000 - 8000 per month | Date posted: 25 Oct 2026
Coordinator: Cps Investigations
Company: University of the Western Cape |
for the submission of scheduled reports that illustrate crime statistics and related incidents. Analysing crime stats... analysis. Reporting of predicted crime due to intelligence and/or analysis. Investigations and Legislation ResponsibleLocation: Bellville, Cape Town, South Africa
| Salary: unspecified | Date posted: 24 Oct 2026
It Security Specialist X4 - Re-advertisement
Company: Air Traffic and Navigation Services |
for investigation into incidents related to recovery of deleted files, analysing and interpreting data linked to crime, analysing mobileLocation: Bedfordview, Gauteng, South Africa
| Salary: unspecified | Date posted: 24 Oct 2026
Transaction Monitoring Analyst
Company: Merchants SA |
and service-level requirements. Contributing to a high-quality financial-crime control environmentLocation: Cape Town, Western Cape, South Africa
| Salary: R7000 - 7500 per month | Date posted: 23 Oct 2026
Junior Investigator: Cid Assistant - Glencore Mine
Company: Bidvest Protea Coin |
Handling of exhibits and recoveries. Managing FPR Taking of photos of the exhibits, recoveries and crime scene.... Controlling and managing crime scene. Searching and seizure of article 49, use of force. Safe Keeping and managing FPR storeLocation: Rustenburg, North West, South Africa
| Salary: unspecified | Date posted: 23 Oct 2026
Head Of Internal Audit - Fintech / Banking Cape Town
Company: Prosperity Placements |
, and regulatory requirements. Design and execute a risk-based audit plan covering credit, operational, IT/cyber, financial crime... with expertise in credit, IT/cyber, data analytics, and financial crime. Embed data-driven and continuous auditing techniques suitedLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Oct 2026
Senior Financial Crime Specialist
Company: Bidvest Bank |
to prevent, detect crime and mitigate business risk. TECHNICAL COMPETENCY REQUIREMENT Strong understanding of fraud types... (Forensic Investigation, Law, Crime Analysis, Criminology) Certified Fraud Examiner (CFE) REQUIRED MINIMUM WORK EXPERIENCELocation: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 23 Oct 2026
Head Of Regulatory Compliance - Fintech/banking - Cape Town Or Jhb/pta
Company: Prosperity Placements |
units. Develop and execute the annual compliance monitoring plan for non-financial-crime obligations. Track regulatoryLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Oct 2026
Financial Crime Team Lead
Company: Merchants SA |
leadership across Financial Crime Operations. Leading teams working across KYC, transaction monitoring, sanctions and fraud.... What we are looking for Strong financial-crime operations experience within banking, fintech, payments or another regulated financial-servicesLocation: Cape Town, Western Cape, South Africa
| Salary: R9000 - 10000 per month | Date posted: 23 Oct 2026
Sanctions Screening Analyst
Company: Merchants SA |
This is a specialist financial-crime role requiring careful judgement, excellent attention to detail and the ability... to agreed quality, turnaround-time and service-level standards. Supporting strong financial-crime controls and regulatoryLocation: Cape Town, Western Cape, South Africa
| Salary: R7000 per month | Date posted: 23 Oct 2026
Legal And Compliance Officer
Company: Stonebridge HR Solutions |
, advisory mandates and ongoing client relationships. Maintain effective oversight of conduct, financial crime, regulatory... with regulatory and reputational risk management Responsibilities: Client onboarding, due diligence and financial crime complianceLocation: Rosebank, Cape Town, South Africa
| Salary: unspecified | Date posted: 22 Oct 2026
Quantitative Analyst
Company: wePlace |
You will be independently validate highâimpact models across credit risk, financial crime, and advanced analytics use... across: Credit risk models Propensity and behavioural models Financial crime models (fraud and AML) Applying advanced ML techniquesLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 21 Oct 2026
Key Account Manager (cargo Protection, Tracking, And Fleet Security)
Company: Pro Talent |
Consistently achieve and exceed sales targets Industry & Market Engagement Stay informed on industry developments, cargo crimeLocation: Westville, KwaZulu-Natal, South Africa
| Salary: R15000 - 18000 per month | Date posted: 21 Oct 2026
Forensic Cyber Technologist
Company: Financial Intelligence Centre |
potential risk associated with relevant financial crime. Forensic Evidence Reporting Maintain the chain of custody... Provide technical advocacy, training and/or awareness to relevant stakeholders on digital financial crime components. AssistLocation: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 21 Oct 2026
Risk & Compliance Manager
Company: Initiate |
to identify and manage transactional and financial crime risks. Ensure effective Responsible Gambling controls are in place... crime controls. Experience managing or implementing risk and compliance frameworks. Strong understanding of fraudLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 20 Oct 2026
Financial Services Risk And Compliance Officer
Company: Employmate |
United Kingdom business hours. The position involves supporting the company's financial crime prevention controls... Responsibilities Risk Assessment and Financial Crime Compliance Support the Money Laundering Reporting Officer in maintainingLocation: Johannesburg, Gauteng, South Africa
| Salary: R28000 per month | Date posted: 20 Oct 2026
Client Due Diligence And Compliance Specialist
Company: Employmate |
and financial crime prevention activities. Operating within the 1st Line of Defence, you will work as part of the Compliance... requirements are consistently met. Key Responsibilities Customer Due Diligence and Financial Crime Compliance Support theLocation: Johannesburg, Gauteng, South Africa
| Salary: R28000 per month | Date posted: 20 Oct 2026
Financial Crime Analyst
Company: Lesaka Technologies |
Purpose of the Role The Financial Crime Analyst is responsible for identifying, investigating, managing, and reporting... financial crime risks across the Lesaka Enterprise Division, including EasyPay, Prism Payments, Recharger, and Atom. The roleLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 20 Oct 2026
Forensic Investigation Manager (english & French)
Company: Sanlam |
and financial crime risks. The successful candidate will conduct and oversee investigations into fraud, corruption, misconduct... and organisational environments. Overview of Role Responsibilities (Level 1-13) Fraud/Financial Crime Management- Level 7Location: South Africa, South Africa
| Salary: unspecified | Date posted: 20 Oct 2026
Compliance & Risk Manager
Company: Lesaka Technologies |
operations. 5. Financial Crime, Fraud and Data Protection Manage the Division's obligations under the Financial Intelligence..., PASA and industry forums on financial crime and fraud matters. 6. Reporting, Training and Team Management PrepareLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 20 Oct 2026
Financial Crime And Compliance Analyst
Company: Employmate |
Financial Crime and Compliance Analyst Financial Services | Regulatory Compliance | Risk Management Location: South... per month About the Opportunity We are seeking an experienced and detail oriented Financial Crime and Compliance AnalystLocation: Cape Town, Western Cape, South Africa
| Salary: R28000 per month | Date posted: 20 Oct 2026
Regulatory Compliance And Operations Specialist
Company: Employmate |
Regulatory Compliance and Operations Specialist Financial Services | Compliance Operations | Financial Crime...'s financial crime prevention framework. Working within the 1st Line of Defence, you will form part of the Compliance DepartmentLocation: Durban, KwaZulu-Natal, South Africa
| Salary: R28000 per month | Date posted: 20 Oct 2026
Compliance & Risk Manager
Company: Lesaka Technologies |
operations. 5. Financial Crime, Fraud and Data Protection Manage the Division's obligations under the Financial Intelligence..., PASA and industry forums on financial crime and fraud matters. 6. Reporting, Training and Team Management PrepareLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 20 Oct 2026
Qhsse Security Specialist - Risk & Auditing (ee)
Company: Thales |
with monthly reports to corporate security. Physical Security Assist with audits, investigations, crime trends and system... development of crime profiles and specify priorities and targets for surveillance and investigation. Interpret system dataLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 20 Oct 2026
Qhsse Security Specialist - Risk & Auditing (ee)
Company: Thales |
with monthly reports to corporate security. Physical Security Assist with audits, investigations, crime trends and system... development of crime profiles and specify priorities and targets for surveillance and investigation. Interpret system dataLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 20 Oct 2026
Financial Crime Analyst
Company: Lesaka Technologies |
Purpose of the Role The Financial Crime Analyst is responsible for identifying, investigating, managing, and reporting... financial crime risks across the Lesaka Enterprise Division, including EasyPay, Prism Payments, Recharger, and Atom. The roleLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 19 Oct 2026
Sas Aml Testing Support Specialist
Company: Tumaini |
professional with strong automation, SAS, and SQL skills who can validate complex data flows and support reliable financial crime... Viya, SAS Grid, ETL tools, and cloud platforms. CAMS or ICA financial crime compliance certification. FamiliarityLocation: Midrand, Johannesburg, South Africa
| Salary: unspecified | Date posted: 16 Oct 2026
Head Of Regulatory Compliance - Fintech/banking - Cape Town Or Jhb/pta
Company: Prosperity Placements |
units. Develop and execute the annual compliance monitoring plan for non-financial-crime obligations. Track regulatory