Crime analyst job offers in johannesburg, gauteng
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Senior Fraud & Risk Analyst (Fintech)
BLACK PEN Johannesburg, Gauteng +1 Location
...strong connection with LEC. Role Overview The Senior Fraud & Risk Analyst is responsible for protecting our client and its users from all forms of fraud across
3 days ago in WhatJobsReport -
Analyst, Money Laundering Surveillance Unit
Standard Johannesburg, Gauteng
...Crime Compliance 3-4 years experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both...
6 days ago in WhatJobsReport -
Forensic Technology Assistant Manager JHB FDA
new EY Johannesburg, Gauteng
...cyber-crime and laws related to digital forensic evidence. Experience with MS SQL Server, Power BI and/or Alteryx will be beneficial. Excellent...
1 day ago in WhatJobsReport -
Forensic Technology Assistant Manager JHB FDA
EY NextGen Johannesburg, Gauteng
...cyber-crime and laws related to digital forensic evidence. Experience with MS SQL Server, Power BI and / or Alteryx will be beneficial. Excellent...
4 days ago in WhatJobsReport -
Senior Financial Crime Investigator
new Other Johannesburg, Gauteng
...crime trends, fraud typologies, and emerging threats to our client’s Fraud Team. Policy Development: Help refine internal protocols for handling external...
8 h 20 minutes ago in JobleadsReport -
Senior Investigator
Standard Johannesburg, Gauteng
...across all jurisdictions in which the Standard Bank Group operates, in adherence to the Group Investigation framework and standards to ensure financial crime...
28 days ago in WhatJobsReport -
Forensic Investigator
Santam Insurance Johannesburg, Gauteng
...What will make you successful in this role? The primary responsibility for this position is to conduct investigations into the various forms of insurance crime...
30+ days ago in WhatJobsReport -
Senior Fraud & Risk Analyst (Fintech)
Other Johannesburg, Gauteng +1 Location
...both tools and capabilities to improve its abilities in this space. The Law Enforcement Community (LEC) does a great deal to support the victims of crime...
12 days ago in JobleadsReport
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