Crime jobs in South Africa
121 crime jobs found: showing 1 - 50
Fincrime Insights & Systems Analyst (fintech/payments)
Company: Black Pen Recruitment |
Our client just stood up a critical new position within the Financial Crime function: FinCrime Insights & Systems Analyst... of data,systems, and financial crime strategy. You will be a critical enabler for our client's AML and fraud teams. TheLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 06 Oct 2026
Junior Branch Manager - Plettenberg Bay
Company: Fidelity Services Group |
the branch, meet deadline, achieve budget and endeavour to reduce crime levels. Minimum Requirements Post matricLocation: Plettenberg Bay, Western Cape, South Africa
| Salary: unspecified | Date posted: 06 Oct 2026
Officer Security Investigations X1 - Medupi Gx
Company: Eskom |
Industry Regulatory Authority (PSIRA) Grade A Experience: 3 years' Experience in a security environment and crimeLocation: Lephalale, Limpopo, South Africa
| Salary: unspecified | Date posted: 06 Oct 2026
Fincrime Insights & Systems Analyst (fintech/payments)
Company: Black Pen Recruitment |
Our client just stood up a critical new position within the Financial Crime function: FinCrime Insights & Systems Analyst... of data,systems, and financial crime strategy. You will be a critical enabler for our client's AML and fraud teams. TheLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 06 Oct 2026
Associate Director/ Director - Global Investiga
Company: HKA |
that have experience in financial crime and non-financial misconduct investigations experience. Undergraduate or postgraduate degreeLocation: South Africa, South Africa
| Salary: unspecified | Date posted: 06 Oct 2026
Junior Branch Manager - Plettenberg Bay
Company: Fidelity Services Group |
the branch, meet deadline, achieve budget and endeavour to reduce crime levels. Minimum Requirements Post matricLocation: Plettenberg Bay, Western Cape, South Africa
| Salary: unspecified | Date posted: 05 Oct 2026
Lead Research Analyst
Company: London Stock Exchange Group |
, fraud, organized crime, narcotics trafficking, and corruption Becoming familiar and staying up to date with guidelines... ADDITIONAL DESIRABLE SKILLS: Know Your Customer / Anti-Money Laundering / Financial Crime knowledge and experienceLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 05 Oct 2026
Forensic Investigator
Company: Frank Consult |
fraud, bribery, corruption, theft and financial crime. Gather, preserve and analyse evidence in line with legalLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 05 Oct 2026
Financial Crime Compliance Officer
Company: Frogg Recruitment |
Job Summary Financial Crime Compliance Officer Cape Town Are you a meticulous compliance professional with expertise... in AML/CFT and financial crime prevention? Our client is seeking a proactive Financial Crime Compliance Officer to developLocation: Western Cape, South Africa
| Salary: R50000 per month | Date posted: 03 Oct 2026
Lead Research Analyst
Company: London Stock Exchange Group |
, fraud, organized crime, narcotics trafficking, and corruption Becoming familiar and staying up to date with guidelines... ADDITIONAL DESIRABLE SKILLS: Know Your Customer / Anti-Money Laundering / Financial Crime knowledge and experienceLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 03 Oct 2026
Lead Research Analyst With Russian
Company: London Stock Exchange Group |
in the public domain Identifying regulatory and financial risk such as money laundering, fraud, organized crime, narcotics... skills Know Your Customer / Anti-Money Laundering / Financial Crime knowledge and experience Advanced knowledge of ExcelLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 03 Oct 2026
Fraud Detection Consultant
Company: Isilumko Staffing |
, attention to detail, and problem-solving abilities. An interest or background in crime, fraud, financial crime, investigationLocation: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 03 Oct 2026
Fraud Detection Consultant
Company: Isilumko Staffing |
, attention to detail, and problem-solving abilities. An interest or background in crime, fraud, financial crime, investigationLocation: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 03 Oct 2026
Specialist: Exchange Control Compliance
Company: Nedbank |
or cross-border payments controls. Membership or certification through a recognised compliance, risk, audit or financial crimeLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 02 Oct 2026
Specialist: Exchange Control Compliance
Company: Nedbank |
or cross-border payments controls. Membership or certification through a recognised compliance, risk, audit or financial crimeLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 02 Oct 2026
Fraud Detection Consultant
Company: Isilumko Staffing |
, attention to detail, and problem-solving abilities. An interest or background in crime, fraud, financial crime, investigationLocation: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 02 Oct 2026
Fraud Detection Consultant
Company: Isilumko Staffing |
, attention to detail, and problem-solving abilities. An interest or background in crime, fraud, financial crime, investigationLocation: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 02 Oct 2026
Response Crew Officer
Company: Bidvest Protea Coin |
gatherings, and misconduct. Ensure that contractual requirements are always met Crime scene management Ensure complianceLocation: Rustenburg, North West, South Africa
| Salary: unspecified | Date posted: 02 Oct 2026
Armed Protection Officer
Company: Combined Private Investigations |
security presence to deter crime Requirements Fluent in English, both written and spoken own reliable transport ValidLocation: Woodmead, Johannesburg, South Africa
| Salary: unspecified | Date posted: 02 Oct 2026
Specialist: Regional Security (wc)
Company: Nedbank |
and related infrastructure through risk assessment, crime prevention initiatives, security technology governance, service provider... management, effective incident response and crime trend analysis, while strengthening physical security capability across regionsLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 02 Oct 2026
Forensic Investigator Iii
Company: Capitec Bank |
apply below. Purpose Statement Financial crime doesn't stand still. Syndicates are getting smarter, fraud patterns are getting broader... crime across three major areas: credit-related fraud (including syndicated loan fraud using fraudulent documents), insuranceLocation: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | Date posted: 02 Oct 2026
Intelligence Officer - Witbank
Company: Fidelity Services Group |
Certifications: Any professional certification shall be advantageous. Experience: Minimum of 5 years experience in CrimeLocation: Emalahleni, Mpumalanga, South Africa
| Salary: unspecified | Date posted: 02 Oct 2026
Mfc Forensic Investigator
Company: Nedbank |
abreast of crime trends and developments in field of expertise. Ensure all personal development plan activities are completedLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 02 Oct 2026
Specialist: Regional Security (gauteng)
Company: Nedbank |
through risk assessment, crime prevention initiatives, security technology governance, service provider management, effective... incident response and crime trend analysis, while strengthening physical security capability across regionsLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 01 Oct 2026
Forensic Accountant
Company: Financial Intelligence Centre |
as a recognised subject matter expert within one or more specialised forensic domains (e.g. proceeds of crime, procurement fraud... crime components. Assist in compiling reports and case studies for training purposes and benchmarking. Participate in theLocation: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 01 Oct 2026
Intelligence Officer - Witbank
Company: Fidelity Services Group |
Certifications: Any professional certification shall be advantageous. Experience: Minimum of 5 years experience in CrimeLocation: Emalahleni, Mpumalanga, South Africa
| Salary: unspecified | Date posted: 01 Oct 2026
Specialist: Regional Security (wc)
Company: Nedbank |
and related infrastructure through risk assessment, crime prevention initiatives, security technology governance, service provider... management, effective incident response and crime trend analysis, while strengthening physical security capability across regionsLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 01 Oct 2026
Mfc Forensic Investigator
Company: Nedbank |
abreast of crime trends and developments in field of expertise. Ensure all personal development plan activities are completedLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 01 Oct 2026
Specialist: Regional Security (gauteng)
Company: Nedbank |
through risk assessment, crime prevention initiatives, security technology governance, service provider management, effective... incident response and crime trend analysis, while strengthening physical security capability across regionsLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 01 Oct 2026
Response Crew Officer
Company: Bidvest Protea Coin |
gatherings, and misconduct. Ensure that contractual requirements are always met Crime scene management Ensure complianceLocation: Rustenburg, North West, South Africa
| Salary: R80000 - 95000 per year | Date posted: 01 Oct 2026
Director - Product & Technology
Company: nCino |
onboard clients and meet their FICA obligations, from identity verification to financial crime screening. It's a focused localLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 01 Oct 2026
Anti-money Laundering Analyst
Company: Old Mutual |
and enhancements to the financial crime control framework. Qualifications, Skills and Experience: Qualifications Matric/ Grade... in a data driven and system based environment Adaptable to regulatory and system changes within the financial crime landscapeLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 01 Oct 2026
Operations Centre Manager - Retail
Company: Ability Recruitment |
providers. Monitor incidents, crime trends and security risks and implement appropriate preventative measures. EnsureLocation: Roodepoort, Johannesburg, South Africa
| Salary: R35000 per month | Date posted: 01 Oct 2026
Intelligence Officer - Witbank
Company: Fidelity Services Group |
Certifications: Any professional certification shall be advantageous. Experience: Minimum of 5 years experience in CrimeLocation: Mpumalanga, South Africa
| Salary: unspecified | Date posted: 01 Oct 2026
Investigator - Digital Forensic
Company: Strategic Personnel |
emerging digital crime trends, risks, and significant findings to appropriate stakeholders. Qualifications and ExperienceLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 01 Oct 2026
Open-source Intelligence_m&a Specialist
Company: One Connect Solutions |
potential exposure to corruption, fraud, conflicts of interest, money laundering, and other financial crime risks. Monitor.... Relevant professional certifications in OSINT, intelligence analysis, fraud examination, or financial crime complianceLocation: Gauteng, South Africa
| Salary: R8000 - 13000 per month | Date posted: 30 Sep 2026
Open-source Intelligence_m&a Specialist
Company: One Connect Technologies |
, fraud, conflicts of interest, money laundering, and other financial crime risks. Monitor developments relating... analysis, fraud examination, or financial crime compliance. Experience conducting cross-border research and investigations. Please Apply Now!Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 30 Sep 2026
Reports Coordinator
Company: Momentum Group |
(required) At least 2 years of experience in a professional corporate environment Experience in Financial Crime Compliance (advantageousLocation: South Africa, South Africa
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Programme Manager (grc - Compliance Initiatives) Perm
Company: HR Genie |
. Experience delivering multi-year transformation, regulatory change, control remediation, data governance, financial crimeLocation: South Africa, South Africa
| Salary: unspecified | Date posted: 29 Sep 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: 29 Sep 2026
Forensic Auditor (post Level 9) Job Id: 6602
Company: University of the Free State |
examination, forensic investigation, financial crime or internal auditing (attach proof). Minimum two (2) years of relevant... Investigation, Financial Crime, Internal Auditing or related discipline. Relevant professional certification, including CFE, CFPLocation: Bloemfontein, Free State, South Africa
| Salary: unspecified | Date posted: 29 Sep 2026
Cx Lead
Company: Capitec Bank |
management across multiple business units. Preferred Experience Exposure to Fraud, AML, Financial Crime, or RiskLocation: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | Date posted: 29 Sep 2026
Assistant Security Manager - The Cape Town Edition (pre-opening)
Company: unknown |
and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutual trust, respect, and cooperation among teamLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 29 Sep 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: 27 Sep 2026
Specialist: Open-source Intelligence, Pretoria
Company: Affirmative Portfolios |
-source information associated with relevant financial crime. Lead the investigation of discrepancies, patternsLocation: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 25 Sep 2026
Fraud & Forensics Data Engineering
Company: Ovations Technologies |
that support fraud detection, forensic investigations and financial crime analytics across multiple markets. This is a hands...-on technical role requiring strong data engineering skills combined with an understanding of fraud and financial crime environmentsLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 24 Sep 2026
Fraud & Forensics Mlops Engineer
Company: Ovations Technologies |
and lifecycle management of fraud detection and financial crime analytics models across multiple markets. This is a hands... environments. Key Responsibilities Build, deploy and support MLOps solutions for fraud detection and financial crime analyticsLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 24 Sep 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: 24 Sep 2026
Fraud & Forensics Mlops Engineer
Company: Ovations Technologies |
and lifecycle management of fraud detection and financial crime analytics models across multiple markets. This is a hands... environments. Key Responsibilities Build, deploy and support MLOps solutions for fraud detection and financial crime analyticsLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 24 Sep 2026
Fraud & Forensics Data Engineering
Company: Ovations Technologies |
that support fraud detection, forensic investigations and financial crime analytics across multiple markets. This is a hands...-on technical role requiring strong data engineering skills combined with an understanding of fraud and financial crime environments