Crime jobs in South Africa
150 crime jobs found: showing 1 - 50
Legal And Compliance Professionals
Company: The Working Earth |
your expertise lies in advisory, governance, regulatory frameworks, or financial crime, we want to connect with you. If you bringLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 15 Sep 2026
Community Relationship Manager - South
Company: Fidelity Services Group |
, attrition, terminations, crime and terminations to facilitate effective management of the area. Qualifications: DiplomaLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 15 Sep 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: 15 Sep 2026
Data Scientist Iii
Company: FirstRand |
about combatting financial crime. Is a self-starter with the ability of finding new ways of solving problems. Can run with analytical... including analytical model development and implementation. Data and analytics experience within a financial crime, fraudLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 15 Sep 2026
Data Scientist Ii
Company: FirstRand |
, and governance for financial crime risk analytics (AML/CFT, transaction monitoring, sanctions screening). Proactively identify... across multiple teams. Experience in financial crime, fraud detection, or AML/CFT is a strong advantage. You will have accessLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 15 Sep 2026
Community Relationship Manager - South
Company: Fidelity Services Group |
, attrition, terminations, crime and terminations to facilitate effective management of the area. Qualifications: DiplomaLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 15 Sep 2026
Manager Investigation Support Services, Commercial Crime
Company: Financial Intelligence Centre |
or practical experience in the field of combating the proceeds of crime or forensic accountancy investigations is a prerequisiteLocation: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 15 Sep 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: 14 Sep 2026
Community Relationship Manager - South
Company: Fidelity Services Group |
, attrition, terminations, crime and terminations to facilitate effective management of the area. Qualifications: DiplomaLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 14 Sep 2026
Protection Services Reaction Officer
Company: Tharisa |
operational support and assistance function during intelligence driven operations. Stabilize serious crime incidents. Combat... public violence. Assist with Public Order Policing events. Direct and monitor crime operations /projects and combatLocation: North West, South Africa
| Salary: unspecified | Date posted: 14 Sep 2026
Anti-money Laundering Compliance Officer
Company: Old Mutual |
, Protection of Constitutional Democracy and Terrorist and Related activities Act, Prevention of Organized Crime Act and relatedLocation: Pinelands, Cape Town, South Africa
| Salary: unspecified | Date posted: 14 Sep 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: 13 Sep 2026
Senior Data Product Engineer
Company: PBT Group |
Crime experience would be a major plus. We're looking for someone who is mature, self-driven, technically strongLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 13 Sep 2026
Group Head: Risk And Compliance
Company: Top Talent Professional Services |
and waste through effective policy, monitoring and corrective action. • Liaise with relevant industry crime- and corruptionLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 13 Sep 2026
Process Miner
Company: Africonology |
with banking processes such as: Customer onboarding Payments Lending Financial crime and compliance Procure-to-Pay OrderLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 12 Sep 2026
Manager, Legal Aml Compliance
Company: Mastercard |
to identify, assess, and mitigate financial crime risks. The role works cross-functionally across the organization, providing..., sanctions, and financial crime risks to Mastercard and network participants. Support the development, implementationLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 12 Sep 2026
Branch Manager (deep South)
Company: Fidelity Services Group |
and endeavour to reduce crime levels. Minimum Requirements: Post matric qualification in General Management advantageous SalesLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 12 Sep 2026
Executive (environmental And Social), Responsible Investing (12 Month Ftc)
Company: British International Investment |
commitments and drives higher standards in financial crime risk management, corporate governance, and environmental and socialLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 12 Sep 2026
Branch Manager (deep South)
Company: Fidelity Services Group |
and endeavour to reduce crime levels. Minimum Requirements: Post matric qualification in General Management advantageous SalesLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 12 Sep 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: Cape Town, Western Cape, South Africa
| Salary: R50000 per month | Date posted: 11 Sep 2026
Financial Services Advisor
Company: Concentrix |
, financial crime) and takes action to mitigate them. Ensures full compliance with Financial Crime regulations — including antiLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 11 Sep 2026
Risk And Intelligence Manager
Company: Switch Recruit |
, organised crime and industry trends that may impact operations. Monitor and assess regional risk hotspots, including cargoLocation: Western Cape, South Africa
| Salary: R35000 per month | Date posted: 11 Sep 2026
Financial Support Advisor
Company: Concentrix |
, operational, credit, financial crime) and takes action to mitigate them. Ensures full compliance with Financial Crime regulationsLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 11 Sep 2026
Financial Crime Compliance Officer
Company: Frogg Recruitment |
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 develop and implement robustLocation: Woodstock, Cape Town, South Africa
| Salary: unspecified | Date posted: 11 Sep 2026
Branch Manager (fadt-kzn)
Company: Fidelity Services Group |
and maintain high operational standards, growing the branch, meet deadline, achieve budget and endeavour to reduce crime levelsLocation: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 11 Sep 2026
Multimedia Specialist - Atl
Company: GoTyme Bank |
, Finace or Risk Management (Essential) Postgraduate qualification: Compliance, Risk Management or Financial CrimeLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 11 Sep 2026
Aml/kyc Analyst
Company: OutsideCapital |
lines of financial crime risk management, ensuring that client portfolios adhere strictly to local anti-money launderingLocation: South Africa, South Africa
| Salary: unspecified | Date posted: 11 Sep 2026
Investigator, Digital Forensics (non-perm)
Company: Isilumko Staffing |
emerging digital crime trends, risks, and significant findings to appropriate stakeholders. Qualifications and ExperienceLocation: Johannesburg, Gauteng, South Africa
| Salary: R312 per hour | Date posted: 10 Sep 2026
Branch Manager (fadt-kzn)
Company: Fidelity Services Group |
and maintain high operational standards, growing the branch, meet deadline, achieve budget and endeavour to reduce crime levelsLocation: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Investigator: Digital Forensics
Company: Isilumko Staffing |
weaknesses and emerging digital crime risks. Present findings to senior stakeholders, legal representatives and regulatoryLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Investigator: Digital Forensics
Company: Isilumko Staffing |
and identify control weaknesses and emerging digital crime risks. Present findings to senior stakeholders, legal representativesLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Investigator: Digital Forensics
Company: Isilumko Staffing |
weaknesses and emerging digital crime risks. Present findings to senior stakeholders, legal representatives and regulatoryLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Multimedia Specialist - Atl
Company: GoTyme Bank |
, Finace or Risk Management (Essential) Postgraduate qualification: Compliance, Risk Management or Financial CrimeLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Investigator: Digital Forensics
Company: Isilumko Staffing |
analysis and identify control weaknesses and emerging digital crime risks. Present findings to senior stakeholders, legalLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Investigator: Digital Forensics
Company: Isilumko Staffing |
and identify control weaknesses and emerging digital crime risks. Present findings to senior stakeholders, legal representativesLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Investigator, Digital Forensics (non-perm)
Company: Isilumko Staffing |
emerging digital crime trends, risks, and significant findings to appropriate stakeholders. Qualifications and ExperienceLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Investigator, Digital Forensics (non-perm)
Company: Isilumko Staffing |
emerging digital crime trends, risks, and significant findings to appropriate stakeholders. Qualifications and ExperienceLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Branch Manager (fadt-kzn)
Company: Fidelity Services Group |
and maintain high operational standards, growing the branch, meet deadline, achieve budget and endeavour to reduce crime levelsLocation: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Investigator: Digital Forensics
Company: Isilumko Staffing |
weaknesses and emerging digital crime risks. Present findings to senior stakeholders, legal representatives and regulatoryLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Business Development Lead
Company: Hire Resolve |
number plate recognition (ANPR) platform that helps South African communities and law enforcement proactively combat crimeLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Data Technologist
Company: Financial Intelligence Centre |
related analytical reports and crime under analysis or investigation. Ensure that any other data analysis requestsLocation: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Investigating Officer (post Level 11)
Company: University of the Free State |
to security and crime awareness campaigns for staff and students. Identify potential issues that can be addressed in awareness... substance abuse campaign, etc. Recruit and manage own informers. Collect and share information on planned crime incidentsLocation: Bloemfontein, Free State, South Africa
| Salary: R464881.9 per year | Date posted: 10 Sep 2026
Threat Intelligence And Threat Hunting Manager
Company: FirstRand |
adversaries who could either be an insider (employee) or outsider (organized crime group) Search for cyber threats beforeLocation: Randburg, Johannesburg, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Business Development Lead
Company: Hire Resolve |
recognition (ANPR) platform that helps South African communities and law enforcement proactively combat crime is seekingLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Forensic Specialist
Company: Kamo Placements |
To minimise the impact of financial crime and misconduct through timeous high-quality investigative interventionsLocation: Midrand, Johannesburg, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Mergers & Acquisitions Integration Lead – Inorganic Growth Execution
Company: Absa |
, Financial Crime, Internal Audit, Human Capital, Property, Business and Country teams. Financial services risk and regulatoryLocation: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 09 Sep 2026
Compliance Officer, Payments & Digital Assets
Company: Black Pen Recruitment |
, annual partner compliance audits, FATF plenary updates to restricted jurisdiction list Payments & Financial Crime ControlsLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 09 Sep 2026
Business Development Lead
Company: Hire Resolve |
recognition (ANPR) platform that helps South African communities and law enforcement proactively combat crime is seekingLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 09 Sep 2026
Investigating Officer (post Level 11)
Company: University of the Free State |
to security and crime awareness campaigns for staff and students. Identify potential issues that can be addressed in awareness... substance abuse campaign, etc. Recruit and manage own informers. Collect and share information on planned crime incidentsLocation: Bloemfontein, Free State, South Africa
| Salary: R464881.9 per year | Date posted: 09 Sep 2026
Business Development Lead
Company: Hire Resolve |
recognition (ANPR) platform that helps South African communities and law enforcement proactively combat crime is seeking