Crime jobs in marquard South Africa
All crime jobs found in marquard
There are currently no positions available for this search. You may want to try one of the familiar jobs:
Senior Manager - Cyber Crime Security Incidents And Data Analytics.group Internal Audit And Forensics
Company: MTN |
in Security and Cyber-crime domains Relevant certification / accreditation / membership with professional body... in Auditing and Accounting preferably with Security and Cyber Crime experience in Telecommunication, Financial ServicesLocation: Roodepoort, Johannesburg, South Africa
| Salary: unspecified | Posted: 08 Oct 2026
National And International Anti-money Laundering (aml) Cooperation Analyst
Company: unknown |
Nations (UN), the United Nations Office on Drugs and Crime (UNODC), the Southern African Development Community (SADC) and the..., International Security, Law or another field related to financial crime risk; and at least five years of professional experienceLocation: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 07 Oct 2026
Manager, Aml Data Scientist
Company: Mastercard |
, and mitigate financial crime risks. The role works cross-functionally across the organization, providing subject matter expertise..., and financial crime risks to Mastercard and network participants. Support the development, implementation, and maintenanceLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 07 Oct 2026
Transaction Monitoring Analyst
Company: Mukuru |
and beyond. Behind every secure transaction is a dedicated Financial Crime team working to protect our customers, our business, and the... financial crime, this opportunity could be your next career move. What You'll Be Doing As a Transaction Monitoring AnalystLocation: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 07 Oct 2026
Transaction Monitoring Analyst
Company: Mukuru |
and beyond. Behind every secure transaction is a dedicated Financial Crime team working to protect our customers, our business, and the... financial crime, this opportunity could be your next career move. What You'll Be Doing As a Transaction Monitoring AnalystLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 07 Oct 2026
Transaction Monitoring Analyst
Company: Mukuru |
and beyond. Behind every secure transaction is a dedicated Financial Crime team working to protect our customers, our business, and the... financial crime, this opportunity could be your next career move. What You'll Be Doing As a Transaction Monitoring AnalystLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 07 Oct 2026
Sales Solutions Specialist
Company: Fidelity Services Group |
findings into presentations to create a logical path to the suggested solution Keep up to date with the latest crime trends... Research area crime patterns Keep up to date with changes in technology and advice clients accordingly LiaiseLocation: Midrand, Johannesburg, South Africa
| Salary: unspecified | Posted: 07 Oct 2026
Transaction Monitoring Analyst
Company: Mukuru |
and beyond. Behind every secure transaction is a dedicated Financial Crime team working to protect our customers, our business, and the... financial crime, this opportunity could be your next career move. What You'll Be Doing As a Transaction Monitoring AnalystLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 07 Oct 2026
Sales Solutions Specialist
Company: Fidelity Services Group |
findings into presentations to create a logical path to the suggested solution Keep up to date with the latest crime trends... Research area crime patterns Keep up to date with changes in technology and advice clients accordingly LiaiseLocation: Midrand, Johannesburg, South Africa
| Salary: unspecified | Posted: 07 Oct 2026
Sales Solutions Specialist
Company: Fidelity Services Group |
findings into presentations to create a logical path to the suggested solution Keep up to date with the latest crime trends... Research area crime patterns Keep up to date with changes in technology and advice clients accordingly LiaiseLocation: Midrand, Johannesburg, South Africa
| Salary: unspecified | Posted: 06 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | Posted: 04 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 | Posted: 03 Oct 2026
Lead Research Analyst
Crime jobs in South AfricaCompany: 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 experience