Crime jobs in queensdale South Africa
All crime jobs found in queensdale
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Investigations Coordinator - Head Office
Company: Bidvest Protea Coin |
and Investigation of Nedbank crime incidents / Client Requests Handling of informers and intelligence Management of Informer Rewards... of co-workers in the investigation of crime and handling of informers Managing of CCTV footage requests - Downloading The suitableLocation: Centurion, Gauteng, South Africa
| Salary: unspecified | Posted: 10 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: 10 Oct 2026
Senior Broker - Cyber
Company: Aon |
and omissions, media liability, and crime accounts. Presents challenging and complex cyber risks to insurers and effectively..., Commercial Crime, Directors & Officers Liability, Professional Indemnity, and their interaction with cyber insuranceLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 10 Oct 2026
Snr Security Officer
Company: Sasol |
during monitoring. Conduct crime management services. Report to Chief Security with all relevant registers and occurrence bookLocation: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 10 Oct 2026
International Consultant To Develop Comprehensive Regional Standard Operating Procedures (sops) For Gbvawg Criminal Justice Responses
Company: United Nations |
, supplemented by specialization in criminal justice, crime prevention, or law enforcement, in combination with four (4) additionalLocation: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 10 Oct 2026
Senior Broker - Cyber
Company: Aon |
and omissions, media liability, and crime accounts. Presents challenging and complex cyber risks to insurers and effectively..., Commercial Crime, Directors & Officers Liability, Professional Indemnity, and their interaction with cyber insuranceLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 09 Oct 2026
Investigations Coordinator - Head Office
Company: Bidvest Protea Coin |
and Investigation of Nedbank crime incidents / Client Requests Handling of informers and intelligence Management of Informer Rewards... Training of co-workers in the investigation of crime and handling of informers Managing of CCTV footage requests - DownloadingLocation: Centurion, Gauteng, South Africa
| Salary: unspecified | Posted: 09 Oct 2026
Operations And Compliance Analyst - Empblc
Company: Employmate |
financial crime framework. Your core areas of focus will include Customer Due Diligence and Know Your Customer, Politically... and periodic reviews Anti financial crime controls Regulatory compliance Requests for Information Compliance processLocation: Cape Town, Western Cape, South Africa
| Salary: R28000 per month | Posted: 09 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: 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: 09 Oct 2026
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
Compliance Officer
Company: unknown |
legislation FICA, POPIA & Financial CrimeLocation: Johannesburg, Gauteng, 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
Crime jobs in South AfricaCompany: 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 Liaise