Crime jobs in bloemhof South Africa
All crime jobs found in bloemhof
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Regulatory Assurance Senior Consultant - Controls Assurance
Company: Deloitte |
, financial crime, enterprise risk, governance, ethics, third-party and contractual risks. Regulatory Compliance AML... and Financial Crime Enterprise Risk Management Governance Ethics Third-Party Risk Management Contract Reviews QualificationsLocation: Midrand, Johannesburg, South Africa
| Salary: unspecified | 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 | Posted: 21 Oct 2026
Forensic Investigation Manager (english & French)
Company: Santam |
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 | 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 | 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 | Posted: 20 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 | 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 | 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 | 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 | 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 | 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 | Posted: 20 Oct 2026
Legal And Compliance Officer
Company: Stonebridge HR Solutions |
, advisory mandates and ongoing client relationships. Maintain effective oversight of conduct, financial crime, regulatory...: Client onboarding, due diligence and financial crime compliance: Manage and monitor the client take-on process, includingLocation: Gauteng, South Africa
| Salary: R18000 - 22000 per month | Posted: 20 Oct 2026
Regulatory Assurance Senior Consultant - Controls Assurance
Company: Deloitte |
, financial crime, enterprise risk, governance, ethics, third-party and contractual risks. Regulatory Compliance AML... and Financial Crime Enterprise Risk Management Governance Ethics Third-Party Risk Management Contract Reviews QualificationsLocation: Midrand, Johannesburg, South Africa
| Salary: unspecified | 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 | 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 | 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 | 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 | Posted: 19 Oct 2026
Senior Manager - Cyber Security Assurance And Offensive Security.group Internal Audit And Forensics
Company: MTN |
) is advantageous CISA/ CISM/ CISSP would be advantageous Specialisation in Security and Cyber-crime domains Relevant... Crime experience in Telecommunication, Financial Services or Professional Services industries 5 years managementLocation: Roodepoort, Johannesburg, South Africa
| Salary: unspecified | Posted: 19 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 | Posted: 19 Oct 2026
Senior Corporate Security Advisor
Crime jobs in South AfricaCompany: Engen Petroleum |
Control, Intelligence, Investigation and Analysis within Engen in support of security and crime risk mitigation strategies... of crime, fraud and socio-economic risk to Engen INVESTIGATIONS MANAGEMENT Manage proactive investigations in support