Crime analyst job offers in gauteng
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Junior Crime Analytics Analyst
JDBC Roodepoort, Gauteng
A specialized analytical firm in Roodepoort is looking for a Junior Analyst to focus on crime and trending analysis. This position requires the candidate to...
2 days ago in WhatJobsReport -
Senior Analyst (Organised Crime)
Financial Intelligence Centre Pretoria, Gauteng
...and presentation of a variety of complex financial and factual data, to assist with identifying subjects and associated links with the proceeds of crime...
4 days ago in WhatJobsReport -
Crime Analytics Specialist | Data Trends & Prevention
new Fidelity Services Group Gauteng
A leading security services provider is looking for a Junior Analyst to gather and analyze criminal data in Helderkruin. Roodepoort. The role involves...
1 day ago in WhatJobsReport -
Ux Low Code Business Engineer - Financial Crime Platform
Tymex Workfromhome, Gauteng
About TymeX TymeX is Tyme Group's Technology & Product Development Hub with a global mission to become serial bank builders. Our Financial Crime platform...
3 days ago in WhatJobsReport -
Financial Crime Investigator
Other Johannesburg, Gauteng
Job Summary The Anti-Money Laundering (AML) Analyst is responsible for leading investigative efforts to identify and mitigate financial crimes. This role...
2 days ago in JobleadsReport -
Junior Analyst
Fidelity Services Group Roodepoort, Gauteng
A position for a Crime and Trending Analyst role exists in Helderkruin. Roodepoort, reporting to General Manager Specialised Services. The responsibilities...
30+ days ago in careers24.comReport -
Junior Analyst
new JDBC Roodepoort, Gauteng
Junior Analyst – Architectural Services A position for a Crime and Trending Analyst role exists in Helderkruin – Roodepoort, reporting to General Manager...
1 day ago in WhatJobsReport -
Junior Analyst
new Fidelity Services Group Gauteng
Join to apply for the Junior Analyst role at Fidelity Services Group. A position for a Crime and Trending Analyst role exists in Helderkruin. Roodepoort...
1 day ago in WhatJobsReport -
Junior LPR Analyst
new Fidelity Services Group Gauteng
Position Title: Junior LPR AnalystReports To: ITOC ManagerLocation: FSG Head Office, Helderkruin Position Overview The Junior LPR Analyst plays a key role in...
1 day ago in WhatJobsReport -
Low Code Process Engineer - Financial Crime Platform
TymeX Workfromhome, Gauteng
...Entity Relationship Modeling. Exposure to Agile/Scrum environments. Benefits Contribute to building the next-generation Financial Crime automation platform for
20 days ago in WhatJobsReport -
Crime Trends Analyst — Data & GIS Insights
new Other Roodepoort, Gauteng
A leading security services company in Roodepoort is seeking a Crime and Trending Analyst to apply statistical insights for crime prevention. Key...
4 h 52 minutes ago in JobleadsReport -
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
10 days ago in Job MailReport -
Junior LPR Analyst
Fidelity Services Group Roodepoort, Gauteng
...and management of LPR-related systems. Previous experience as an analyst. Experience within the law enforcement or private security environment. J-18808-Ljbffr
19 days ago in WhatJobsReport -
Critical Services Analyst – Crime & Vehicle Recovery
Security & Law Enforcement Randburg, Gauteng
...The successful candidate will produce detailed reports and contribute to operational strategies aimed at crime reduction and risk assessment. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Information Analyst/ Crime Analyst 13k - 18k pm
Other Pretoria, Gauteng
Information Analyst Position Online Intelligence (Pty) Ltd is the leading supplier of Enterprise Risk Solutions (ERS) across the African continent. We...
30+ days ago in JobleadsReport -
Analyst: Critical Services
Security & Law Enforcement Randburg, Gauteng
The 24HR Critical Services Division is seeking an Analyst to provide comprehensive crime analysis that enhances decision-making for vehicle recovery, crime...
30+ days ago in JobleadsReport -
Aml analyst – sandton – gauteng
HR & Recruitment Sandton, Gauteng
...investigative techniques, report writing, and recordkeeping Excellent knowledge and understanding of AML legislation and financial crime trends #J-18808-Ljbffr
30+ days ago in JobleadsReport -
Junior LPR Analyst
Security & Law Enforcement Roodepoort, Gauteng
Position Title: Junior LPR Analyst Reports To: ITOC Manager Location: FSG Head Office, Helderkruin Position Overview: The Junior LPR Analyst plays a key role...
30+ days ago in JobleadsReport -
Analyst, Money Laundering Surveillance Unit
Finance & Banking Johannesburg, Gauteng
...Crime Compliance 3-4 years experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both...
29 days ago in JobleadsReport -
Analyst: AML Investigations Business Bank _Pipeline
Other Sandton, Gauteng
Analyst: AML Investigations Business Bank _Pipeline Join to apply for the Analyst: AML Investigations Business Bank _Pipeline role at Capitec Purpose...
13 days ago in JobleadsReport -
Analyst: AML Investigations Business Bank _Pipeline
Finance & Banking Sandton, Gauteng
Analyst: AML Investigations Business Bank _Pipeline To execute daily operational activities within the Business Bank AML Operations environment, including...
14 days ago in JobleadsReport -
Analyst: AML Investigations Business Bank _Pipeline
Other Sandton, Gauteng
...of 2001 (“FICA”), Protection of Constitutional Democracy Against Terrorist and Related Activities Act 33 of 2004 (“POCDATARA”), Prevention of Organised Crime...
11 days ago in JobleadsReport -
Senior Manager, AML Data Analytics & Customer Review
Other Johannesburg, Gauteng
A leading South African bank is seeking an experienced analyst to combat financial crime. The role involves leading data-driven processes for customer...
25 days ago in JobleadsReport -
Forensic Investigator
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...
30+ days ago in JobleadsReport -
Forensic Investigator Gauteng
Other Gauteng
...crime is determined. Possible suspects are identified 2. Preliminary Report: Initial findings are reported to relevant individuals. Recommendations are made...
30+ days ago in JobleadsReport
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