Crime jobs in South Africa
121 crime jobs found: showing 101 - 121
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: 17 Aug 2026
Senior Data Product Engineer
Company: PBT Group |
or Financial Crime experience would be a major plus. We're looking for someone who is mature, self-driven, technically strongLocation: Johannesburg, Gauteng, South Africa
| Salary: R700 per hour | Date posted: 14 Aug 2026
Senior Data Product Engineer
Company: PBT Group |
or Financial Crime experience would be a major plus. We're looking for someone who is mature, self-driven, technically strongLocation: Johannesburg, Gauteng, South Africa
| Salary: R700 - 750 per hour | Date posted: 13 Aug 2026
Senior Data Product Engineer
Company: PBT Group |
or Financial Crime experience would be a major plus. We're looking for someone who is mature, self-driven, technically strongLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 13 Aug 2026
Legal And Compliance Professionals
Company: The Working Earth |
your expertise lies in advisory, governance, regulatory frameworks, or financial crime, we want to connect with you. If you bringLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 12 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: R15000 - 17000 per month | 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 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
Full Stack Engineer (backend And Azure Integration Focus)
Company: ATS Client |
Crime detection and investigation capabilities. These span three core areas: Client Screening against watchlists... or financial crime systems. ATS Client IT/Computer RecruiterLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 16 Jul 2026
Senior Data Scientist
Company: ATS Client |
on financial data and applications in fraud detection or financial crime. Your Missions: Design, implement, and optimize... to detect patterns related to fraud or financial crime. Collaborate with cross-functional teams to integrate modelsLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 16 Jul 2026
Data Engineer
Company: ATS Client |
Job Summary Job Description We're Hiring: Data Engineer - Fraud & Financial Crime Technology Platform (6-Month... and Financial Crime Technology Platform (FFCP) team and play a key role in modernising the bank's fraud detection and financialLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 16 Jul 2026
Full Stack Engineer (back End And Azure Integration Focus)
Company: ATS Client |
Job Summary Job Description Full Stack Engineer (Back End & Azure Integration Focus) Fraud & Financial Crime... with a strong back-end and Azure focus to join our Fraud and Financial Crime Technology Platform (FFCP) team. This platformLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 16 Jul 2026
Senior Data Scientist
Company: Rosstone Consulting |
detection, financial crime, and customer intelligence. Responsibilities include developing predictive models, leveraging graphLocation: Sandton, Johannesburg, South Africa
| Salary: R50000 - 70000 per year | Date posted: 16 Jul 2026
Product Design Lead
Company: Rosstone Consulting |
high-impact use cases such as fraud detection, financial crime, and customer intelligence. Responsibilities includeLocation: Sandton, Johannesburg, South Africa
| Salary: R50000 - 70000 per year | Date posted: 16 Jul 2026
Senior Data Scientist
Company: Rosstone Consulting |
detection, financial crime, and customer intelligence. Responsibilities include developing predictive models, leveraging graphLocation: Sandton, Johannesburg, South Africa
| Salary: R70000 per year | Date posted: 16 Jul 2026
Product Design Lead
Company: Rosstone Consulting |
high-impact use cases such as fraud detection, financial crime, and customer intelligence. Responsibilities includeLocation: Sandton, Johannesburg, South Africa
| Salary: R70000 per year | Date posted: 16 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