Crime analyst job offers in johannesburg, gauteng

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  • Investigator (Harmony)

    Bidvest Johannesburg, Gauteng

    Managing and Investigation of crime incidents; Handling of informers and intelligence; Management of Informer Rewards; Ensure that court procedures are...
    19 days ago in jobplacements.com

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  • Crime Analyst

    Nedbank Johannesburg, Gauteng

    Select how often (in days) to receive an alert: Location: JohannesburgClosing Date: 5 February 2026Job PurposeTo support Group Financial Crime, Forensics and...
    3 days ago in WhatJobs

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  • Fraud & Financial Crime Data Analyst

    Sabenza IT & Recruitment Johannesburg, Gauteng

    ...communication skills. This position is integral to enhancing data quality and workflow efficiency in the fight against financial crime. J-18808-Ljbffr
    3 days ago in WhatJobs

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  • Integrated Financial Crime Data Analyst

    Nedbank Johannesburg, Gauteng

    To support Financial Crime and Governance initiatives by maintaining and enhancing data assets, producing intelligence analytics, and enabling investigative...
    2 days ago in WhatJobs

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  • Senior BI Analyst - AML & Financial Crime Dashboards

    Standard Johannesburg, Gauteng

    ...for Financial Crime Risk Management teams. This role offers engagement with advanced business intelligence tools in a dynamic environment. J-18808-Ljbffr
    3 days ago in WhatJobs

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  • Senior Fraud & Operational Risk Analyst

    Lesaka Technologies Johannesburg, Gauteng

    ...FICA, AML/CFT, fraud, and broader financial crime regulatory requirements. Assist with regulatory engagements, audits, and assurance reviews. Ensure fraud risk
    4 days ago in careers24.com

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  • Anti Financial Crimes Analyst

    FROGG Recruitment Johannesburg, Gauteng

    Anti-Financial Crimes Analyst Sandton Johannesburg Our client is looking for an Anti-Financial Crimes Analyst in Sandton Johannesburg. You will be...
    27 days ago in jobslin

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  • Technical Business Data Analyst

    Sabenza IT & Recruitment Johannesburg, Gauteng

    Technical Business Data Analyst Fraud & Financial Crime Technology Platform (FFCP) Are you passionate about data, APIs, and fighting financial crime? Do you...
    3 days ago in WhatJobs

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  • Forensic Data Intelligence Analyst

    Nedbank Johannesburg, Gauteng

    A leading South African bank is seeking a data management specialist to support Financial Crime and Governance initiatives. The ideal candidate must have...
    2 days ago in WhatJobs

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  • Digital Forensics Analyst

    Standard Johannesburg, Gauteng

    ...use of the required digital forensic tools, in order to conduct digital forensic investigations and therefore identify digitally related crime. J-18808-Ljbffr
    3 days ago in WhatJobs

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  • Senior Analyst Business Intelligence

    Standard Johannesburg, Gauteng

    ...fraud detection, or other financial crime risk management areas Strong problem‑solving skills Client coverage: Personal and Private Banking #J-18808-Ljbffr
    3 days ago in WhatJobs

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  • Digital Forensics Analyst

    Standard Johannesburg, Gauteng

    ...across the Standard Bank Group, in adherence to the Group Digital Forensic Investigation Framework and standards to ensure digitally related crime...
    3 days ago in WhatJobs

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  • Senior Quantitative Analyst

    Boardroom Appointments Johannesburg, Gauteng

    ...Crime, People Risk (HR analytics), Compliance and Conduct Risk analytics, supporting Group Internal Audit (GIA) through analysisDrive multiple group wide...
    3 days ago in WhatJobs

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  • Senior Fraud & Operational Risk Strategist

    new Lesaka Technologies Johannesburg, Gauteng

    A leading fintech group is seeking a Senior Fraud & Operational Risk Analyst in Johannesburg to protect the organization against fraud and financial crime...
    1 day ago in WhatJobs

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  • Fraud Operations Lead - Credit Card / Credit Line

    new PayJoy Johannesburg, Gauteng

    ...analyst role. In‑depth knowledge of payment systems, e‑commerce fraud, and/or financial services fraud typologies. Demonstrated experience in developing and...
    1 day ago in WhatJobs

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  • 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...
    3 days ago in WhatJobs

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