Crime jobs in orkney South Africa
All crime jobs found in orkney
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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 | Posted: 09 Oct 2026
Forensic Accountant
Company: Sasol |
CML: Assurance Location Secunda Purpose of Job To conduct forensic investigations into economic crime allegations..., focusing on forensic accounting methodologies, including the identification of economic crime risks and executing preventativeLocation: Secunda, Mpumalanga, South Africa
| Salary: unspecified | Posted: 09 Oct 2026
Consulting - Risk Analytics - Consultant
Company: Deloitte |
reporting, financial crime, conduct risk, operational risk, data/privacy compliance) is strongly beneficial. AdditionalLocation: Midrand, Johannesburg, South Africa
| Salary: unspecified | Posted: 09 Oct 2026
Principal Inspector Security
Company: Eskom |
, crime reaction duties and crime scene preservation. Supervise Eskom and contracted guards. Perform security systemLocation: Ladysmith, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 09 Oct 2026
Regional Director: West Coast, Ref No. Dsd 101/2026
Company: Western Cape Government |
: Families and Children Programmes, Special Programmes, Social Crime Prevention, Programmes, Support the service delivery unit...: Victim empowerment, crime Prevention and support, and substance abuse), District Business Planning, Information & StakeholderLocation: Vredenburg, Western Cape, South Africa
| Salary: unspecified | Posted: 08 Oct 2026
Adviser Aifa: Everyday Banking (fais)
Company: Absa |
(e.g. Anti-Money Laundering, Sanctions, BCM, Basic Financial Crime Concepts). Remain fit and proper as required for FAISLocation: Ermelo, Mpumalanga, South Africa
| Salary: unspecified | Posted: 08 Oct 2026
Consulting - Risk Analytics - Consultant
Company: Deloitte |
reporting, financial crime, conduct risk, operational risk, data/privacy compliance) is strongly beneficial. AdditionalLocation: Midrand, Johannesburg, South Africa
| Salary: unspecified | Posted: 08 Oct 2026
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: 08 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: 08 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
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: Pretoria, 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: 06 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
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
Forensic Investigator
Crime jobs in South AfricaCompany: Frank Consult |
, bribery, corruption, theft and financial crime. Gather, preserve and analyse evidence in line with legal and regulatory