Crime analyst job offers in johannesburg, gauteng

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  • Financial Crime Analyst

    Fintech Johannesburg, Gauteng

    Crypto. Com is looking for a Financial Crime Analyst to support the Compliance function of the Group to ensure robust policies, and controls are in place...
    16 days ago in WhatJobs

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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...
    2 days ago in WhatJobs

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  • Data Analyst

    Standard Johannesburg, Gauteng

    Location: ZA, GP, Johannesburg, Baker Street 30 Group Anti-financial crime is seeking a highly skilled Technical Data Analyst with expertise across the data...
    16 days ago in WhatJobs

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  • AML Screening Analyst

    DocFox Johannesburg, Gauteng

    As a key member of the DocFox Compliance Services Team, you will help drive value for our clients by delivering best-in-class services around financial crime...
    16 days ago in WhatJobs

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  • Forensic Investigator

    Standard Bank Group Johannesburg, Gauteng

    ...forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime...
    30+ days ago in Talent.com

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  • Operations Analyst

    Johannesburg, Gauteng

    ...crime control. Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of...
    26 days 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
    15 days ago in Job Mail

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