Crime jobs in western cape province South Africa
42 crime jobs found in western cape province: showing 1 - 42
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 | Date 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 | Date 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 | Date 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 | Date 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 | Date 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 | Date 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 | Date 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 | Date posted: 03 Oct 2026
Specialist: Regional Security (wc)
Company: 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 regionsLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 02 Oct 2026
Forensic Investigator Iii
Company: Capitec Bank |
apply below. Purpose Statement Financial crime doesn't stand still. Syndicates are getting smarter, fraud patterns are getting broader... crime across three major areas: credit-related fraud (including syndicated loan fraud using fraudulent documents), insuranceLocation: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | Date posted: 02 Oct 2026
Specialist: Regional Security (wc)
Company: 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 regionsLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 01 Oct 2026
Quantitative Analyst
Company: wePlace |
You will be independently validate highâimpact models across credit risk, financial crime, and advanced analytics use... across: Credit risk models Propensity and behavioural models Financial crime models (fraud and AML) Applying advanced ML techniquesLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 29 Sep 2026
Cx Lead
Company: Capitec Bank |
management across multiple business units. Preferred Experience Exposure to Fraud, AML, Financial Crime, or RiskLocation: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | Date posted: 29 Sep 2026
Assistant Security Manager - The Cape Town Edition (pre-opening)
Company: unknown |
and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutual trust, respect, and cooperation among teamLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 29 Sep 2026
Head Of Fraud
Company: Frank Consult |
compliance with AML, STR/SAR directives, and other regulatory requirements related to financial crime Use data analytics... knowledge of fraud, financial crime, AML, and STR/SAR directives A proven track record of developing and executing fraudLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 27 Sep 2026
#710 Public Safety Officer / Driver
Company: TSU Group Holdings |
– including beaches, car parks, roads and green open spaces - the public safety team is responsible for providing a visible crimeLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 21 Sep 2026
Personal Assistant: Crime Prevention Centre, Ref No. Pocs 17/2026
Company: Western Cape Government |
Department of Police Oversight & Community Safety, Western Cape Government has an opportunity for a suitably qualified and competent individual to render a secretarial support service to a senior manaLocation: Cape Town, Western Cape, South Africa
| Salary: R338106 - 398277 per year | Date posted: 20 Sep 2026
Contract Manager - Western Cape
Company: Bidvest Protea Coin |
between the South African Police, National Key Point Regulator, Crime Intelligence and Sate Security Agency. SSP Health and SafetyLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 18 Sep 2026
Director: Crime Prevention Centre, Ref No. Pocs 18/2026
Company: Western Cape Government |
qualified and competent individual who want to initiate, execute, coordinate and support community safety crime prevention..., etc) of crime prevention projects within the Directorate. o Strategically manage the provision of institutional support i.tLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 18 Sep 2026
Contract Manager - Western Cape
Company: Bidvest Protea Coin |
Police, National Key Point Regulator, Crime Intelligence and Sate Security Agency. SSP Health and Safety (HSELocation: Western Cape, South Africa
| Salary: unspecified | Date posted: 17 Sep 2026
Community Relationship Manager - South
Company: Fidelity Services Group |
, attrition, terminations, crime and terminations to facilitate effective management of the area. Qualifications: DiplomaLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 15 Sep 2026
Community Relationship Manager - South
Company: Fidelity Services Group |
, attrition, terminations, crime and terminations to facilitate effective management of the area. Qualifications: DiplomaLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 15 Sep 2026
Community Relationship Manager - South
Company: Fidelity Services Group |
, attrition, terminations, crime and terminations to facilitate effective management of the area. Qualifications: DiplomaLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 14 Sep 2026
Financial Services Advisor
Company: Concentrix |
, financial crime) and takes action to mitigate them. Ensures full compliance with Financial Crime regulations — including antiLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 11 Sep 2026
Financial Crime Compliance Officer
Company: Frogg Recruitment |
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 develop and implement robustLocation: Woodstock, Cape Town, South Africa
| Salary: unspecified | Date posted: 11 Sep 2026
Financial Support Advisor
Company: Concentrix |
, operational, credit, financial crime) and takes action to mitigate them. Ensures full compliance with Financial Crime regulationsLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 11 Sep 2026
Business Development Lead
Company: Hire Resolve |
number plate recognition (ANPR) platform that helps South African communities and law enforcement proactively combat crimeLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Business Development Lead
Company: Hire Resolve |
recognition (ANPR) platform that helps South African communities and law enforcement proactively combat crime is seekingLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Business Development Lead
Company: Hire Resolve |
recognition (ANPR) platform that helps South African communities and law enforcement proactively combat crime is seekingLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 09 Sep 2026
Business Development Lead
Company: Hire Resolve |
recognition (ANPR) platform that helps South African communities and law enforcement proactively combat crime is seekingLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 09 Sep 2026
Compliance Officer, Payments & Digital Assets
Company: Black Pen Recruitment |
, annual partner compliance audits, FATF plenary updates to restricted jurisdiction list Payments & Financial Crime ControlsLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 09 Sep 2026
Compliance Officer, Payments & Digital Assets (stablecoin/payments)
Company: Black Pen Recruitment |
, annual partner compliance audits, FATF plenary updates to restricted jurisdiction list Payments & Financial Crime ControlsLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 09 Sep 2026
Fraud Manager
Company: Ozow |
from financial crime and fraud-related losses. Leading a high-performing fraud team, you will define and execute our fraud prevention... if you have Essential 3 to 5 years leading and developing high-performing teams in a fraud, risk, financial crime, or operationsLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 07 Sep 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 | Date posted: 06 Sep 2026
Branch Manager (southern Suburbs)
Company: Fidelity Services Group |
and endeavour to reduce crime levels. Minimum Requirements: Post matric qualification in General Management advantageous SalesLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 05 Sep 2026
Branch Manager (southern Suburbs)
Company: Fidelity Services Group |
and endeavour to reduce crime levels. Minimum Requirements: Post matric qualification in General Management advantageous SalesLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 04 Sep 2026
Quantitative Analyst
Company: wePlace |
crime, and advanced analytics use cases. This is a hands-on technical role. What You'll Be Doing Independent validation... of machine learning models across: Credit risk models Propensity and behavioural models Financial crime models (fraudLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 29 Aug 2026
Open Day: Risk | Fraud | Aml | Responsible Gambling | Financial Crime Opportunities
Company: Betway Africa |
minds, curious investigators and problem-solvers who thrive on staying one step ahead. If fighting financial crime..., protecting customers and making a real impact sounds like your kind of challenge, our Financial Crime & Responsible Gaming OpenLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 02 Aug 2026
Open Day: Risk | Fraud | Aml | Responsible Gambling | Financial Crime Opportunities
Company: DigiOutsource |
minds, curious investigators and problem-solvers who thrive on staying one step ahead. If fighting financial crime..., protecting customers and making a real impact sounds like your kind of challenge, our Financial Crime & Responsible Gaming OpenLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 02 Aug 2026
Compliance Officer
Company: EnableSA |
, and counterparties to mitigate financial crime risks Review and endorsement of Contracts/Agreements Requirements Grade 12Location: Paarl, Western Cape, South Africa
| Salary: unspecified | Date posted: 30 Jul 2026
Aml Operations Analyst - Transaction Monitoring
Company: Luno |
-Financial Crime Strategic Goals: Providing insights that contribute to the team's strategic direction and ability to understandLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 26 Jul 2026
Financial Crime Compliance Officer
Company: Frogg Recruitment |
crime risk assessments and mitigation strategies Monitor transactions and suspicious activity for reporting to the FIC