Crime jobs in South Africa
140 crime jobs found: showing 101 - 140
Intelligence Officer - Witbank
Company: Fidelity Services Group |
Certifications: Any professional certification shall be advantageous. Experience: Minimum of 5 years experience in CrimeLocation: Emalahleni, Mpumalanga, South Africa
| Salary: unspecified | Date posted: 02 Oct 2026
Intelligence Officer - Witbank
Company: Fidelity Services Group |
Certifications: Any professional certification shall be advantageous. Experience: Minimum of 5 years experience in CrimeLocation: Emalahleni, Mpumalanga, South Africa
| Salary: unspecified | Date posted: 02 Oct 2026
Director - Product & Technology
Company: nCino |
onboard clients and meet their FICA obligations, from identity verification to financial crime screening. It's a focused localLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 01 Oct 2026
Armed Protection Officer
Company: Combined Private Investigations |
security presence to deter crime Requirements Fluent in English, both written and spoken own reliable transport ValidLocation: Woodmead, Johannesburg, South Africa
| Salary: unspecified | Date posted: 01 Oct 2026
Intelligence Officer - Witbank
Company: Fidelity Services Group |
Certifications: Any professional certification shall be advantageous. Experience: Minimum of 5 years experience in CrimeLocation: Mpumalanga, South Africa
| Salary: unspecified | Date posted: 01 Oct 2026
Response Crew Officer
Company: Bidvest Protea Coin |
gatherings, and misconduct. Ensure that contractual requirements are always met Crime scene management Ensure complianceLocation: Rustenburg, North West, South Africa
| Salary: unspecified | Date posted: 01 Oct 2026
Operations Centre Manager - Retail
Company: Ability Recruitment |
providers. Monitor incidents, crime trends and security risks and implement appropriate preventative measures. EnsureLocation: Roodepoort, Johannesburg, South Africa
| Salary: R35000 per month | Date posted: 01 Oct 2026
Open-source Intelligence_m&a Specialist
Company: One Connect Technologies |
, 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!Location: Pretoria, Gauteng, 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
Senior International Recruiter (legal, Compliance & Fintech)
Company: Black Pen Recruitment |
opportunities. Build talent pipelines across legal, regulatory compliance, financial crime, AML/KYC, risk, FinTech and paymentsLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Sep 2026
Portfolio Presales Engineer
Company: NICE Systems |
's largest and broadest provider of financial crime, anti-money laundering, enterprise fraud and compliance solutions is the... leader in Autonomous Financial Crime Management. NiCE Actimize drives the Autonomous journey with ActOne for investigationLocation: South Africa, South Africa
| Salary: unspecified | Date posted: 16 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
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
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 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
Branch Manager (fadt-kzn)
Company: Fidelity Services Group |
and maintain high operational standards, growing the branch, meet deadline, achieve budget and endeavour to reduce crime levelsLocation: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 11 Sep 2026
Branch Manager (fadt-kzn)
Company: Fidelity Services Group |
and maintain high operational standards, growing the branch, meet deadline, achieve budget and endeavour to reduce crime levelsLocation: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 10 Sep 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 Sep 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: R312 per hour | Date posted: 10 Sep 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 Sep 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 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
Compliance Officer, Payments & Digital Assets
Company: Black Pen Recruitment |
, annual partner compliance audits, FATF plenary updates to restricted jurisdiction list Payments & Financial Crime ControlsLocation: Johannesburg, Gauteng, 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
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
Investigator: Digital Forensics
Company: Isilumko Staffing |
and identify control weaknesses and emerging digital crime risks. Present findings to senior stakeholders, legal representativesLocation: Johannesburg, Gauteng, 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
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: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 08 Sep 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: 07 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: 05 Sep 2026
Compliance Administrator
Company: Dis-Chem Life |
regulatory requirements through accurate record keeping, document control, FICA/KYC and financial crime administration... administration, FICA/KYC, financial crime controls, monitoring support, and regulatory documentation. Work closely with the JuniorLocation: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 01 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
Aml/kyc Analyst
Company: Watershed Consulting |
/KYC Analyst will support the organisation’s financial crime compliance programme by reviewing customer accounts... responsibilities. Skills Financial crime compliance programme, Reviewing customer accounts, Due diligence records managementLocation: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 28 Aug 2026
Sales Manager Africa – Government & Law Enforcement
Company: TRG Tech Research Group |
in their fight against crime and terror. Though technology is important, people always come first! Our Core Values are our DNA... for civilian protection. Our mission is to empower our customers to fight crime and terror through state-of-the-art technologiesLocation: South Africa, South Africa
| Salary: unspecified | Date posted: 18 Aug 2026
Operations Assistant - Financial Crime Consultancy
Company: Capitex |
About Capitex Capitex is a specialist contract and interim staffing firm focused exclusively on financial crime... to the CEO — no layers, no politics, decisions made the same day Fully remote Exposure to financial crime complianceLocation: South Africa, South Africa
| Salary: unspecified | Date posted: 08 Aug 2026
Group Head: Risk And Compliance
Company: Top Talent Professional Services |
and implement; Carry out risk awareness training; Liaison with PACI (Partnering against Crime Initiative); Develop risk assuranceLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 07 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 Open