Crime analyst job offers in johannesburg, gauteng

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  • Crime analyst

    Recruitment & Selection Johannesburg, Gauteng

    To support forensic investigations through analysis of criminal activities to reduce organised crime infiltration and prevent potential losses in nedbank
    4 days ago in LifeworQ

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  • Financial Crime Systems Analyst

    BVNK Johannesburg, Gauteng  +1 Location

    ...crime systems, including assessment and proof of concept exercisesCollaborate with vendors to ensure the seamless integration and functionality of their
    3 days ago in WhatJobs

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  • Financial crime data analyst

    Recruitment & Selection Johannesburg, Gauteng

    While performing a flow of funds analysis the data analyst must take normal accounting principals into baccountb and highlight any potential data integrity...
    4 days ago in LifeworQ

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  • Crime and security threatrisk identification profiling...

    Recruitment & Selection Johannesburg, Gauteng

    To identify collect analyse and report on security crime and threat information for early warning and to baideb decision making and should disseminate
    4 days ago in LifeworQ

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  • Financial crime adverse media analyst

    Recruitment & Selection Johannesburg, Gauteng

    Performing examination and adjudication of adverse media alerts of customers through the continuous monitoring and real time screening process in compliance
    4 days ago in LifeworQ

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  • Financial Crime Systems Analyst

    Johannesburg, Gauteng

    ...for financial crime systems, including assessment and proof of concept exercises Collaborate with vendors to ensure the seamless integration and functionality
    30+ days ago in Jobleads

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  • Analyst, Regulatory Instruction Management, Financial Crime...

    Standard Johannesburg, Gauteng

    Analyst, Regulatory Instruction Management, Financial Crime Management UnitJob OverviewBusiness Segment: Group FunctionsTo receive, study, interpret, analyse...
    2 days ago in WhatJobs

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  • Senior specialist data analyst financial crime detection

    Recruitment & Selection Johannesburg, Gauteng

    A tertiary degreediploma in business analysisbusiness information systems or equivalent a minimum of two years experience in an agile platform deliver
    4 days ago in LifeworQ

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  • Investigator

    new Johannesburg, Gauteng

    ...(NQF level 4). PSiRA registered, minimum grade C. Any further education in policing / investigations will be highly beneficial. Three to Five years crime...
    12 h 36 minutes ago in Jobleads

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  • Forensic Investigator

    Standard Johannesburg, Gauteng

    ...forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime...
    4 days ago in WhatJobs

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  • Investigator

    Aleon Johannesburg, Gauteng

    ...to crime sites and gather information and evidence. 4.4.4 Question witnesses and gather witness statements. Ensure statements are written within 24 hours and
    Gross/year: ZAR18,000
    17 days ago in Job Mail

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  • 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...
    30+ days ago in WhatJobs

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  • Anti-money laundering (AML) Specialist

    Curiska Johannesburg, Gauteng

    Job Opportunity: AML Analyst Financial Services (Johannesburg) A growing financial services company based in Johannesburg is looking for a skilled AML...
    30+ days ago in Job Mail

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