Crime analyst job offers in johannesburg, gauteng

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  • Financial Crime Analyst

    Absa Bank Johannesburg, Gauteng

    ...crime data analysis, financial investigations, or compliance. Exposure to law enforcement or regulatory processes (NPA, Hawks / DPCI, FIC, SARB) is an...
    2 days ago in WhatJobs

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  • GRC and Financial Crime Consultants – 3-Month Contract

    new Blue Financial Services Johannesburg, Gauteng

    GRC and Financial Crime Consultants – 3-Month Contract Get AI-powered advice on this job and more exclusive features. Blue Semper Consulting is seeking...
    1 day ago in WhatJobs

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  • Analyst Fraud Risk

    Absa Bank Johannesburg, Gauteng

    ...degree in Risk Management, Data Analytics, Information Systems, or related field. 2–4 years’ experience in analytics, risk management, or financial crime...
    3 days ago in WhatJobs

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  • Analyst Fraud Risk

    Absa Johannesburg, Gauteng

    Join to apply for the Analyst Fraud Risk role at Absa Group. Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history...
    2 days ago in WhatJobs

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  • GRC and Financial Crime Consultants – 3-Month Contract

    new Other Johannesburg, Gauteng

    GRC and Financial Crime Consultants – 3‑Month Contract Get AI‑powered advice on this job and more exclusive features. Blue Semper Consulting is seeking...
    18 h 29 minutes ago in Jobleads

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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
    3 days ago in Job Mail

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  • Analyst Fraud Risk

    Absa Johannesburg, Gauteng

    ...to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary The Fraud Risk Analyst...
    2 days ago in WhatJobs

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  • 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 WhatJobs

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  • Analyst, Money Laundering Surveillance Unit

    Standard Bank Group Johannesburg, Gauteng

    ...Crime Compliance. Behavioural CompetenciesArticulating InformationChecking ThingsDeveloping ExpertiseFollowing ProceduresInteracting with PeopleInterpreting...
    5 days ago in WhatJobs

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  • SATIC PwC - KYC Analyst (Associate)

    PwC South Africa Johannesburg, Gauteng

    ...combine deep expertise with cutting-edge technology to drive innovation, operational excellence, and positive societal impact. SummaryThe Associate KYC Analyst...
    6 days ago in WhatJobs

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  • Regulatory Analyst: London

    new Other Johannesburg, Gauteng

    ...Crime Compliance teams (as required). Identify opportunities to influence the improvement or enhancement of business processes and methodologies by...
    18 h 21 minutes ago in Jobleads

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  • Investigator

    Express Employment Professionals Johannesburg, Gauteng

    ...crime sites and gather information and evidence. 4.4.4 Question witnesses and gather witness statements. Ensure statements are written within 24 hours and...
    6 days ago in WhatJobs

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  • Regulatory Compliance Specialist

    old mutual Johannesburg, Gauteng

    ...African opportunity and our diverse talent reflects this. Job Description na This role assists the Compliance Manager, with support from Compliance Analyst...
    5 days ago in WhatJobs

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  • Forensic Technology Assistant Manager Jhb Fda

    new About EY-Parthenon 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...
    19 h 29 minutes ago in WhatJobs

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  • Forensic Investigator

    new 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...
    1 day ago in WhatJobs

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