Crime jobs in South Africa
140 crime jobs found: showing 51 - 100
Compliance & Risk Manager
Company: Lesaka Technologies |
operations. 5. Financial Crime, Fraud and Data Protection Manage the Division's obligations under the Financial Intelligence..., PASA and industry forums on financial crime and fraud matters. 6. Reporting, Training and Team Management PrepareLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 20 Oct 2026
Financial Crime And Compliance Analyst
Company: Employmate |
Financial Crime and Compliance Analyst Financial Services | Regulatory Compliance | Risk Management Location: South... per month About the Opportunity We are seeking an experienced and detail oriented Financial Crime and Compliance AnalystLocation: Cape Town, Western Cape, South Africa
| Salary: R28000 per month | Date posted: 20 Oct 2026
Regulatory Compliance And Operations Specialist
Company: Employmate |
Regulatory Compliance and Operations Specialist Financial Services | Compliance Operations | Financial Crime...'s financial crime prevention framework. Working within the 1st Line of Defence, you will form part of the Compliance DepartmentLocation: Durban, KwaZulu-Natal, South Africa
| Salary: R28000 per month | Date posted: 20 Oct 2026
Risk & Compliance Manager
Company: Initiate |
to identify and manage transactional and financial crime risks. Ensure effective Responsible Gambling controls are in place... crime controls. Experience managing or implementing risk and compliance frameworks. Strong understanding of fraudLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 20 Oct 2026
Financial Services Risk And Compliance Officer
Company: Employmate |
United Kingdom business hours. The position involves supporting the company's financial crime prevention controls... Responsibilities Risk Assessment and Financial Crime Compliance Support the Money Laundering Reporting Officer in maintainingLocation: Johannesburg, Gauteng, South Africa
| Salary: R28000 per month | Date posted: 20 Oct 2026
Client Due Diligence And Compliance Specialist
Company: Employmate |
and financial crime prevention activities. Operating within the 1st Line of Defence, you will work as part of the Compliance... requirements are consistently met. Key Responsibilities Customer Due Diligence and Financial Crime Compliance Support theLocation: Johannesburg, Gauteng, South Africa
| Salary: R28000 per month | Date posted: 20 Oct 2026
Qhsse Security Specialist - Risk & Auditing (ee)
Company: Thales |
with monthly reports to corporate security. Physical Security Assist with audits, investigations, crime trends and system... development of crime profiles and specify priorities and targets for surveillance and investigation. Interpret system dataLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 20 Oct 2026
Financial Crime Analyst
Company: Lesaka Technologies |
Purpose of the Role The Financial Crime Analyst is responsible for identifying, investigating, managing, and reporting... financial crime risks across the Lesaka Enterprise Division, including EasyPay, Prism Payments, Recharger, and Atom. The roleLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 20 Oct 2026
Compliance & Risk Manager
Company: Lesaka Technologies |
operations. 5. Financial Crime, Fraud and Data Protection Manage the Division's obligations under the Financial Intelligence..., PASA and industry forums on financial crime and fraud matters. 6. Reporting, Training and Team Management PrepareLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 20 Oct 2026
Qhsse Security Specialist - Risk & Auditing (ee)
Company: Thales |
with monthly reports to corporate security. Physical Security Assist with audits, investigations, crime trends and system... development of crime profiles and specify priorities and targets for surveillance and investigation. Interpret system dataLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 19 Oct 2026
Sas Aml Testing Support Specialist
Company: Tumaini |
professional with strong automation, SAS, and SQL skills who can validate complex data flows and support reliable financial crime... Viya, SAS Grid, ETL tools, and cloud platforms. CAMS or ICA financial crime compliance certification. FamiliarityLocation: Midrand, Johannesburg, South Africa
| Salary: unspecified | Date posted: 16 Oct 2026
Head Of Regulatory Compliance - Fintech/banking - Cape Town Or Jhb/pta
Company: Prosperity Placements |
units. Develop and execute the annual compliance monitoring plan for non-financial-crime obligations. Track regulatoryLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 16 Oct 2026
Manager: Forensic Accounting
Company: Financial Intelligence Centre |
products, ensuring they meet the needs of law enforcement agencies and contribute to successful outcomes in financial crime...) is a prerequisite. Anti-money laundering training or practical experience in the field of combating the proceeds of crimeLocation: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 16 Oct 2026
Head Of Internal Auditing
Company: JobCrystal |
, operational, IT and cyber, financial crime and conduct risks. Ensure appropriate audit coverage of Financial Risk and Anti-Money... Laundering, Financial Crime Compliance, Regulatory Compliance, Conduct, POPIA and Operational Risk frameworks without duplicatingLocation: Cape Town, Western Cape, South Africa
| Salary: R100000 - 150000 per year | Date posted: 15 Oct 2026
Head Of Regulatory Compliance
Company: JobCrystal |
’s Compliance Risk Management Framework across its full regulatory universe, excluding financial crime obligations. The.... Develop and oversee the annual compliance monitoring plan for non-financial-crime obligations. Assess control effectivenessLocation: Cape Town, Western Cape, South Africa
| Salary: R100000 - 150000 per year | Date posted: 15 Oct 2026
Head Of Operational Risk
Company: JobCrystal |
and resilience. Coordinate with Financial Crime, Regulatory Compliance, Conduct and POPIA, Legal and Internal Audit functionsLocation: Cape Town, Western Cape, South Africa
| Salary: R100000 - 150000 per year | Date posted: 15 Oct 2026
Head Of Internal Audit - Fintech / Banking Cape Town
Company: Prosperity Placements |
, and regulatory requirements. Design and execute a risk-based audit plan covering credit, operational, IT/cyber, financial crime... with expertise in credit, IT/cyber, data analytics, and financial crime. Embed data-driven and continuous auditing techniques suitedLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 15 Oct 2026
Community Operations Manager
Company: Fidelity Services Group |
relationships with the SAPS (Sector members, sector commanders, CPF members and station commanders) Attend CPF, crime & community... meetings together with the Branch Manager. Record and analyse all crime in the area, identify crime trends and arrangeLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 15 Oct 2026
Community Operations Manager - George
Company: Fidelity Services Group |
relationships with the SAPS (Sector members, sector commanders, CPF members and station commanders) Attend CPF, crime & community... meetings together with the Branch Manager. Record and analyse all crime in the area, identify crime trends and arrangeLocation: South Africa, South Africa
| Salary: unspecified | Date posted: 15 Oct 2026
Community Operations Manager
Company: Fidelity Services Group |
relationships with the SAPS (Sector members, sector commanders, CPF members and station commanders) Attend CPF, crime & community... meetings together with the Branch Manager. Record and analyse all crime in the area, identify crime trends and arrangeLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 15 Oct 2026
Financial Crime Business Analyst – Banking
Company: Sapientis |
Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML... solutions? We are seeking multiple Business Analysts with Financial Crime expertise to join a project with a leading bankingLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 15 Oct 2026
Community Operations Manager - George
Company: Fidelity Services Group |
relationships with the SAPS (Sector members, sector commanders, CPF members and station commanders) Attend CPF, crime & community... meetings together with the Branch Manager. Record and analyse all crime in the area, identify crime trends and arrangeLocation: George, Western Cape, South Africa
| Salary: unspecified | Date posted: 15 Oct 2026
Financial Crime Business Analyst – Banking
Company: Sapientis |
Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML... solutions? We are seeking multiple Business Analysts with Financial Crime expertise to join a project with a leading bankingLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 14 Oct 2026
Community Operations Manager - George
Company: Fidelity Services Group |
relationships with the SAPS (Sector members, sector commanders, CPF members and station commanders) Attend CPF, crime & community... meetings together with the Branch Manager. Record and analyse all crime in the area, identify crime trends and arrangeLocation: Western Cape, South Africa
| Salary: unspecified | Date posted: 14 Oct 2026
Sas Aml Data Scientist
Company: Tumaini |
that strengthen anti-money laundering detection and financial crime prevention. This contract position is office-based and requires..., preferably within AML, financial crime, or regulatory compliance. Practical experience with SAS AML, including scenarioLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 14 Oct 2026
Community Operations Manager
Company: Fidelity Services Group |
relationships with the SAPS (Sector members, sector commanders, CPF members and station commanders) Attend CPF, crime & community... meetings together with the Branch Manager. Record and analyse all crime in the area, identify crime trends and arrangeLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 14 Oct 2026
Site Manager/tactical Coordinator - Impala Platinum Mine
Company: Bidvest Protea Coin |
and for internal use Crime scene management Attending to unrest situations (labour and community) Incident and Risk managementLocation: Rustenburg, North West, South Africa
| Salary: unspecified | Date posted: 12 Oct 2026
Group Head: Risk And Compliance
Company: Top Talent Professional Services |
and waste through effective policy, monitoring and corrective action. • Liaise with relevant industry crime- and corruptionLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 12 Oct 2026
Senior Provincial Inspector: Law Enforcement Operations (various Posts Available), Ref No. Wcmd 65/2026
Company: Western Cape Government |
and Roadworthiness: Requirements: Provide visible Traffic Control/Policing and promote/ensure crime prevention activities; PerformLocation: Western Cape, South Africa
| Salary: R338106 - 398277 per year | Date posted: 12 Oct 2026
Provincial Inspector: Law Enforcement Operations(various Posts Available), Ref No. Wcmd 63/2026
Company: Western Cape Government |
legislation; Provide visible Traffic Control/Policing and promote/ensure crime prevention activities; Perform all administrativeLocation: Western Cape, South Africa
| Salary: R280278 - 330162 per year | Date posted: 12 Oct 2026
Investigator, Digital Forensics (non-perm)
Company: Isilumko Staffing |
emerging digital crime trends, risks, and significant findings to appropriate stakeholders. Qualifications and ExperienceLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 10 Oct 2026
Investigator: Digital Forensics
Company: Isilumko Staffing |
weaknesses and emerging digital crime risks. Present findings to senior stakeholders, legal representatives and regulatoryLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 10 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 | Date 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... 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 | Date 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 | Date 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 | Date posted: 09 Oct 2026
Compliance Officer
Company: unknown |
legislation FICA, POPIA & Financial CrimeLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 08 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 | Date 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 | Date 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 | Date 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 | 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: 04 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
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
Fraud Detection Consultant
Company: Isilumko Staffing |
, attention to detail, and problem-solving abilities. An interest or background in crime, fraud, financial crime, investigationLocation: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 03 Oct 2026
Specialist: Exchange Control Compliance
Company: Nedbank |
or cross-border payments controls. Membership or certification through a recognised compliance, risk, audit or financial crimeLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 02 Oct 2026
Fraud Detection Consultant
Company: Isilumko Staffing |
, attention to detail, and problem-solving abilities. An interest or background in crime, fraud, financial crime, investigationLocation: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 02 Oct 2026
Fraud Detection Consultant
Company: Isilumko Staffing |
, attention to detail, and problem-solving abilities. An interest or background in crime, fraud, financial crime, investigationLocation: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 02 Oct 2026
Specialist: Exchange Control Compliance
Company: Nedbank |
or cross-border payments controls. Membership or certification through a recognised compliance, risk, audit or financial crimeLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 02 Oct 2026
Fraud Detection Consultant
Company: Isilumko Staffing |
, attention to detail, and problem-solving abilities. An interest or background in crime, fraud, financial crime, investigation