Crime jobs in cape town South Africa
41 crime jobs found in cape town: showing 1 - 41
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: 16 Oct 2026
Head Of Internal Audit
Company: Talent Candey |
covering credit, operational, IT/cyber, financial crime, and conduct risks. Present audit findings, recommendations, and riskLocation: Somerset West, Cape Town, South Africa
| Salary: unspecified | Date posted: 16 Oct 2026
Head Of Internal Audit
Company: Talent Candey |
, risk management, and internal controls. Oversee audits covering credit, operational, IT/cyber, financial crimeLocation: Somerset West, Cape Town, South Africa
| Salary: unspecified | Date posted: 15 Oct 2026
Compliance Manager
Company: Shoprite Holdings |
reporting, regulatory engagement, control assurance, remediation management, policy development and oversight of financial-crime.... AML, CFT and Financial-Crime Compliance Oversee Customer Due Diligence and Enhanced Due Diligence controls. OverseeLocation: Brackenfell, Cape Town, South Africa
| Salary: unspecified | Date posted: 15 Oct 2026
Head Of Operational Risk
Company: JobCrystal |
and resilience. Coordinate with Financial Crime, Regulatory Compliance, Conduct and POPIA, Legal and Internal Audit functionsLocation: Cape Town, Western Cape, South Africa
| Salary: R100000 - 150000 per year | Date posted: 15 Oct 2026
Head Of Internal Auditing
Company: JobCrystal |
, operational, IT and cyber, financial crime and conduct risks. Ensure appropriate audit coverage of Financial Risk and Anti-Money... Laundering, Financial Crime Compliance, Regulatory Compliance, Conduct, POPIA and Operational Risk frameworks without duplicatingLocation: Cape Town, Western Cape, South Africa
| Salary: R100000 - 150000 per year | Date posted: 15 Oct 2026
Head Of Regulatory Compliance
Company: JobCrystal |
’s Compliance Risk Management Framework across its full regulatory universe, excluding financial crime obligations. The.... Develop and oversee the annual compliance monitoring plan for non-financial-crime obligations. Assess control effectivenessLocation: Cape Town, Western Cape, South Africa
| Salary: R100000 - 150000 per year | Date posted: 15 Oct 2026
Community Operations Manager
Company: Fidelity Services Group |
relationships with the SAPS (Sector members, sector commanders, CPF members and station commanders) Attend CPF, crime & community... meetings together with the Branch Manager. Record and analyse all crime in the area, identify crime trends and arrangeLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 15 Oct 2026
Community Operations Manager
Company: Fidelity Services Group |
relationships with the SAPS (Sector members, sector commanders, CPF members and station commanders) Attend CPF, crime & community... meetings together with the Branch Manager. Record and analyse all crime in the area, identify crime trends and arrangeLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 15 Oct 2026
Community Operations Manager
Company: Fidelity Services Group |
relationships with the SAPS (Sector members, sector commanders, CPF members and station commanders) Attend CPF, crime & community... meetings together with the Branch Manager. Record and analyse all crime in the area, identify crime trends and arrangeLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 14 Oct 2026
Operations And Compliance Analyst - Empblc
Company: Employmate |
financial crime framework. Your core areas of focus will include Customer Due Diligence and Know Your Customer, Politically... and periodic reviews Anti financial crime controls Regulatory compliance Requests for Information Compliance processLocation: Cape Town, Western Cape, South Africa
| Salary: R28000 per month | Date posted: 09 Oct 2026
Risk & Compliance Manager – Betting, Igaming & Gambling Job – Highly Competitive Salary – Cape Town, South Africa
Company: Initiate International |
and finance teams to identify and manage transactional and financial crime risks. Ensure effective Responsible Gambling... iGaming environments. Practical experience with AML, KYC, CDD/EDD and financial crime controls. Experience managingLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 08 Oct 2026
Fincrime Insights & Systems Analyst
Company: Black Pen Recruitment |
, and customer satisfaction. Role Overview Our client just stood up a critical new position within the Financial Crime function... they operate in. You'll sit at the intersection of data,systems, and financial crime strategy. You will be a critical enablerLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 06 Oct 2026
Forensic Investigator
Company: Frank Consult |
, bribery, corruption, theft and financial crime. Gather, preserve and analyse evidence in line with legal and regulatoryLocation: Cape Town, Western Cape, 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: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 06 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: 04 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
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
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
Personal Assistant: Crime Prevention Centre, Ref No. Pocs 17/2026
Company: Western Cape Government |
Department of Police Oversight & Community Safety, Western Cape Government has an opportunity for a suitably qualified and competent individual to render a secretarial support service to a senior manaLocation: Cape Town, Western Cape, South Africa
| Salary: R338106 - 398277 per year | Date posted: 20 Sep 2026
Contract Manager - Western Cape
Company: Bidvest Protea Coin |
between the South African Police, National Key Point Regulator, Crime Intelligence and Sate Security Agency. SSP Health and SafetyLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 18 Sep 2026
Director: Crime Prevention Centre, Ref No. Pocs 18/2026
Company: Western Cape Government |
qualified and competent individual who want to initiate, execute, coordinate and support community safety crime prevention..., etc) of crime prevention projects within the Directorate. o Strategically manage the provision of institutional support i.tLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 17 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
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
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
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
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
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
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
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
Compliance Officer, Payments & Digital Assets
Company: Black Pen Recruitment |
, annual partner compliance audits, FATF plenary updates to restricted jurisdiction list Payments & Financial Crime ControlsLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 09 Sep 2026
Compliance Officer, Payments & Digital Assets (stablecoin/payments)
Company: Black Pen Recruitment |
, annual partner compliance audits, FATF plenary updates to restricted jurisdiction list Payments & Financial Crime ControlsLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 09 Sep 2026
Fraud Manager
Company: Ozow |
from financial crime and fraud-related losses. Leading a high-performing fraud team, you will define and execute our fraud prevention... if you have Essential 3 to 5 years leading and developing high-performing teams in a fraud, risk, financial crime, or operationsLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 08 Sep 2026
Branch Manager (southern Suburbs)
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: 05 Sep 2026
Branch Manager (southern Suburbs)
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: 05 Sep 2026
Quantitative Analyst
Company: wePlace |
crime, and advanced analytics use cases. This is a hands-on technical role. What You'll Be Doing Independent validation... of machine learning models across: Credit risk models Propensity and behavioural models Financial crime models (fraudLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 29 Aug 2026
Open Day: Risk | Fraud | Aml | Responsible Gambling | Financial Crime Opportunities
Company: DigiOutsource |
minds, curious investigators and problem-solvers who thrive on staying one step ahead. If fighting financial crime..., protecting customers and making a real impact sounds like your kind of challenge, our Financial Crime & Responsible Gaming OpenLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 02 Aug 2026
Open Day: Risk | Fraud | Aml | Responsible Gambling | Financial Crime Opportunities
Company: Betway Africa |
minds, curious investigators and problem-solvers who thrive on staying one step ahead. If fighting financial crime..., protecting customers and making a real impact sounds like your kind of challenge, our Financial Crime & Responsible Gaming OpenLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 02 Aug 2026
Aml Operations Analyst - Transaction Monitoring
Company: Luno |
-Financial Crime Strategic Goals: Providing insights that contribute to the team's strategic direction and ability to understand