Crime analyst job offers in gauteng
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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...
6 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...
30+ days ago in WhatJobsReport -
Information Analyst/ Crime Analyst 13k - 18k pm
Online Intelligence Pretoria, Gauteng
Information Analyst PositionOnline Intelligence (Pty) Ltd is the leading supplier of Enterprise Risk Solutions (ERS) across the African continent. We...
30+ days ago in WhatJobsReport -
Junior LPR Analyst
JDBC Roodepoort, Gauteng
Position Overview The Junior LPR Analyst plays a key role in the strategic deployment, maintenance of databases and monitoring of License Plate Recognition...
4 days ago in WhatJobsReport -
Information Analyst
Bidvest Centurion, Gauteng
...crime statistical reports Clean criminal and ITC record (Will be submitted to a polygraph and background Test) Working knowledge of data analysis...
2 days ago in Job MailReport -
Analyst, Business Intelligence
new Other Roodepoort, Gauteng
...level Employment type Full-time Job function Research, Analyst, and Information Technology Location: Roodepoort, Gauteng, South Africa #J-18808-Ljbffr
19 h 35 minutes ago in JobleadsReport -
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
4 days ago in WhatJobsReport -
Analyst Fraud Risk
Absa Johannesburg, Gauteng
...opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job SummaryThe Fraud Risk Analyst...
2 days ago in WhatJobsReport -
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...
5 days ago in WhatJobsReport -
Forensic Technology Assistant Manager JHB FDA
EY NextGen 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...
2 days ago in WhatJobsReport -
Junior Investigator
Bidvest Centurion, Gauteng
Investigation of crime and all related incidents; Handling of informants and intelligence gathering; Ensure compliance with court procedures; Liaison with HR...
2 days ago in Job MailReport -
Anti Money Laundering Screening Analyst
new Other Sandton, Gauteng
Job Mission / Objective Responsible for conducting thorough screenings, reviews, and assessments on the alerts/reports generated to mitigate financial crime...
1 day ago in JobleadsReport -
Forensic Technology Assistant Manager JHB FDA
EY 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...
4 days ago in WhatJobsReport -
Senior Investigator
Standard Johannesburg, Gauteng
...across all jurisdictions in which the Standard Bank Group operates, in adherence to the Group Investigation framework and standards to ensure financial crime...
26 days ago in WhatJobsReport -
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...
30+ days ago in WhatJobsReport -
Forensic Investigator Gauteng
Walena Africa Capital Gauteng
...crime is determined. Possible suspects are identified2. Preliminary Report: Initial findings are reported to relevant individuals. Recommendations are made...
30+ days ago in WhatJobsReport -
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
21 days ago in Job MailReport -
Senior Fraud & Risk Analyst (Fintech)
Other Johannesburg, Gauteng +1 Location
...both tools and capabilities to improve its abilities in this space. The Law Enforcement Community (LEC) does a great deal to support the victims of crime...
10 days ago in JobleadsReport
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