Crime jobs in gauteng province South Africa
57 crime jobs found in gauteng province: 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: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 06 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
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
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
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
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
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
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
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 environmentsLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 24 Sep 2026
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
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
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: 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: unspecified | Date posted: 11 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: 11 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 (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
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
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 (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
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
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
Compliance Officer
Company: unknown |
legislation FICA, POPIA & Financial CrimeLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 09 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: 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: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 09 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: 08 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: 08 Sep 2026
Regulatory Compliance Manager - East And West Africa
Company: Betway Africa |
or consulting house, or a mid-to-large tier corporate Strong understanding of corporate, industry-specific and financial crimeLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 06 Sep 2026
Senior Data Product Engineer
Company: PBT Group |
or Financial Crime experience would be a major plus. We're looking for someone who is mature, self-driven, technically strongLocation: Johannesburg, Gauteng, South Africa
| Salary: R700 per hour | Date posted: 14 Aug 2026
Senior Data Product Engineer
Company: PBT Group |
or Financial Crime experience would be a major plus. We're looking for someone who is mature, self-driven, technically strongLocation: Johannesburg, Gauteng, South Africa
| Salary: R700 - 750 per hour | Date posted: 13 Aug 2026
Senior Data Product Engineer
Company: PBT Group |
or Financial 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 Aug 2026
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: 12 Aug 2026
Group Head: Risk And Compliance
Company: Top Talent Professional Services |
and implement; Carry out risk awareness training; Liaison with PACI (Partnering against Crime Initiative); Develop risk assuranceLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 07 Aug 2026
Full Stack Engineer (backend And Azure Integration Focus)
Company: ATS Client |
Crime detection and investigation capabilities. These span three core areas: Client Screening against watchlists... or financial crime systems. ATS Client IT/Computer Recruiter