Crime jobs in reitz South Africa
All crime jobs found in reitz
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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
Financial Crime Investigator
Company: Hire Resolve |
Job Summary A well-known bank is looking for a Financial Crime Investigator to join their team in PretoriaLocation: Pretoria, Gauteng, 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
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
Anti-money Laundering Regulatory Specialist
Company: Hire Resolve |
and end-to-end investigations of financial crime related incidents Financial Crime Risk awareness and training. Marketing... and communications required for the FCRM function. Financial Crime vulnerability assessments, Combined Assurance Reviews and FinancialLocation: Centurion, Gauteng, 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
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
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
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
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
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
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 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
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