Crime jobs in northern cape province South Africa
All crime jobs found in northern cape province
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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: 06 Oct 2026
Junior Branch Manager - Plettenberg Bay
Company: Fidelity Services Group |
the branch, meet deadline, achieve budget and endeavour to reduce crime levels. Minimum Requirements Post matricLocation: Plettenberg Bay, 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
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
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
Junior Branch Manager - Plettenberg Bay
Company: Fidelity Services Group |
the branch, meet deadline, achieve budget and endeavour to reduce crime levels. Minimum Requirements Post matricLocation: Plettenberg Bay, 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: 05 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
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: 03 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 | 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 | 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 | 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 | 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 | 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 | 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 | Posted: 02 Oct 2026
Response Crew Officer
Company: Bidvest Protea Coin |
gatherings, and misconduct. Ensure that contractual requirements are always met Crime scene management Ensure complianceLocation: Rustenburg, North West, South Africa
| Salary: unspecified | 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 | Posted: 02 Oct 2026
Specialist: Regional Security (wc)
Crime jobs in South AfricaCompany: Nedbank |
and related infrastructure 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 regions