Crime analyst job offers in gauteng

1-15 of 15 jobs

Sort by
City
  • Johannesburg  6
  • Pretoria  5
  • Randburg  1
  • Sandton  1
  • Vereeniging  1
Provinces
  • Gauteng  15
Profession
  • Analyst  7
  • Risk Management  5
  • Data Analyst  1
  • Financial Analyst  1
  • Operations Analyst  1
Distance
company
  • standard  3
  • online intelligence  2
  • capitec bank  1
  • fintech  1
  • rand water  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working Hours
  • Full Time
  • Part Time  1
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  2
  • Within the last 7 days  2

  • Financial Crime Investigator

    new Hire Resolve Pretoria, Gauteng

    A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions...
    1 day ago in WhatJobs

    Report

  • Crime Analyst Pretoria East

    Online Intelligence Pretoria, Gauteng

    ...(Pty) Ltd is the leading supplier of Enterprise Risk Solutions (ERS) across the African continent. We currently have a vacancy for an Information Analyst...
    21 days ago in WhatJobs

    Report

  • 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...
    23 days ago in WhatJobs

    Report

  • 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...
    9 days ago in WhatJobs

    Report

  • Crime Investigator

    Mjayeli Security Randburg, Gauteng

    Crime Investigators required: Min requirement Crime Investigation qualification, 5+ years experience, Firearm Competency, Psira and driver's licence.
    30+ days ago in Job Mail

    Report

  • Information Analyst/ Crime Analyst 13k - 18k pm

    Online Intelligence Pretoria, Gauteng

    ...(Pty) Ltd is the leading supplier of Enterprise Risk Solutions (ERS) across the African continent. We currently have a vacancy for an Information Analyst...
    21 days ago in WhatJobs

    Report

  • Operations Analyst

    new Standard 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...
    1 day ago in WhatJobs

    Report

  • 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...
    23 days ago in WhatJobs

    Report

  • Senior Analyst Pretoria

    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...
    9 days ago in WhatJobs

    Report

  • 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...
    23 days ago in WhatJobs

    Report

  • 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
    22 days ago in Job Mail

    Report

  • Capitec Bank Vacancies for 2022 – AML Analyst

    capitec bank Sandton, Gauteng

    ...38 of 2001 (“FICA”), Protection of Constitutional Democracy Against Terrorist and Related Activities Act 33 of 2004 (“POCDATARA”) Prevention of Organised Crime...
    23 days ago in WhatJobs

    Report

  • 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...
    9 days ago in WhatJobs

    Report

  • Rand water learnership – risk control investigator

    Rand Water Vereeniging, Gauteng

    Job Description: Reporting to the Risk Control Manager, the successful candidate will be required to develop and maintain a high standard of crime prevention...
    23 days ago in WhatJobs

    Report

  • 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...
    23 days ago in WhatJobs

    Report
X

Get notified when we have new listings available for crime analyst province of gauteng

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

Receive alerts for this search

Manage my alerts

Find work faster! Publish your CV

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info