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Crime jobs in pretoria South Africa

6 crime jobs found in pretoria: showing 1 - 6

International Consultant To Develop Comprehensive Regional Standard Operating Procedures (sops) For Gbvawg Criminal Justice Responses

Company: United Nations |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 10 Oct 2026

, supplemented by specialization in criminal justice, crime prevention, or law enforcement, in combination with four (4) additional

National And International Anti-money Laundering (aml) Cooperation Analyst

Company: unknown |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 08 Oct 2026

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 experience

Transaction Monitoring Analyst

Company: Mukuru |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 07 Oct 2026

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 Analyst

Forensic Accountant

Company: Financial Intelligence Centre |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 02 Oct 2026

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 the

Open-source Intelligence_m&a Specialist

Company: One Connect Technologies |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 30 Sep 2026

, 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!

Specialist: Open-source Intelligence, Pretoria

Company: Affirmative Portfolios |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 25 Sep 2026

-source information associated with relevant financial crime. Lead the investigation of discrepancies, patterns