Crime analyst job offers in johannesburg, gauteng

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  • Fully Remote: Financial Crime Compliance Analyst

    IT & Software Johannesburg, Gauteng

    Purpose of the job: The Financial Crime Compliance Analyst will play a crucial role in safeguarding VALR against financial crime, particularly in the realms...
    10 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...
    22 days ago in WhatJobs

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  • Forensic Investigator

    new Standard Johannesburg, Gauteng

    ...forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime...
    18 h 26 minutes 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
    14 days ago in Job Mail

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