Crime analyst job offers in gauteng

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  • Senior Investigator - MTN Gauteng

    Bidvest Centurion, Gauteng

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

    Report

  • Crime Analyst Pretoria East

    Online Intelligence Pretoria, Gauteng

    Information Analyst PositionOnline Intelligence (Pty) Ltd is the leading supplier of Enterprise Risk Solutions (ERS) across the African continent. We...
    4 days ago in WhatJobs

    Report

  • Financial Crime Systems Analyst

    BVNK Johannesburg, Gauteng

    ...crime systems, including assessment and proof of concept exercisesCollaborate with vendors to ensure the seamless integration and functionality of their
    2 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...
    7 days ago in WhatJobs

    Report

  • 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...
    3 days ago in WhatJobs

    Report

  • Crime analyst

    Recruitment & Selection Johannesburg, Gauteng

    To support forensic investigations through analysis of criminal activities to reduce organised crime infiltration and prevent potential losses in nedbank
    3 days ago in LifeworQ

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  • Financial Crime Systems Analyst

    new Randburg, Gauteng  +1 Location

    ...crime systems, including assessment and proof of concept exercises. Collaborate with vendors to ensure the seamless integration and functionality of their
    1 day ago in Jobleads

    Report

  • Analyst, Regulatory Instruction Management, Financial Crime...

    new Standard Johannesburg, Gauteng

    Analyst, Regulatory Instruction Management, Financial Crime Management UnitJob OverviewBusiness Segment: Group FunctionsTo receive, study, interpret, analyse...
    1 day ago in WhatJobs

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  • Senior Analyst, Business Intelligence

    new Standard Roodepoort, Gauteng

    ...To conduct data extractions, resolve queries, and drive automation of processes, tasks, creating reports, scorecards, and dashboards to the Financial Crime...
    1 day ago in WhatJobs

    Report

  • Senior Quantitative Analyst

    Nedbank Gauteng

    ...solutions to service stakeholder and business requirements across the group encompassing AI / ML initiatives across clusters, Credit Risk, Financial Crime...
    4 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...
    3 days ago in WhatJobs

    Report

  • Crime analyst

    Recruitment & Selection Centurion, Gauteng

    ...of 2 4 years experience in compiling and dealing with bcrimeb statistical reports analysis of bcrimeb information and compilation and presentation of crime
    3 days ago in LifeworQ

    Report

  • Financial Crime Systems Analyst

    Johannesburg, Gauteng  +1 Location

    ...for financial crime systems, including assessment and proof of concept exercises Collaborate with vendors to ensure the seamless integration and functionality
    30+ days ago in Jobleads

    Report

  • Investigator

    Bidvest Randburg, Gauteng

    ...in the investigation of crime with the SAPS or other instituteExperience in a Gold Mine would be an advantageProficiency in MS Office #J-18808-Ljbffr
    4 days ago in WhatJobs

    Report

  • Corporate Security Advisor

    Afrizan Personnel Randburg, Gauteng

    ...advice services to the business for security, intelligence, loss control, investigation and analysis related matters, in support of security and crime...
    4 days ago in WhatJobs

    Report

  • Lead: Forensic Investigator

    capitec bank Gauteng

    ...Crime investigation. QualificationsMinimum: A relevant tertiary qualification in Law or Finance. Ideal or Preferred: A relevant degree in Finance or Law...
    4 days ago in WhatJobs

    Report

  • Lead: Forensic Investigator

    capitec bank Gauteng

    ...Crime investigation. QualificationsMinimum: A relevant tertiary qualification in Law or Finance. Ideal or Preferred: A relevant degree in Finance or Law...
    4 days ago in WhatJobs

    Report

  • Economic and financial crime analyst

    Recruitment & Selection Midrand, Gauteng

    Kyc sanctions and transaction monitoring performs an independent assessment of business environment and identify internal and external risks
    3 days ago in LifeworQ

    Report

  • Senior Investigator - MTN Gauteng

    Bidvest Centurion, Gauteng

    Managing and Investigation of crime incidents; Handling of informers and intelligence; Management of Informer Rewards; Ensure that court procedures are...
    5 days ago in Job Mail

    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...
    30+ days ago in WhatJobs

    Report

  • 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...
    29 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...
    30+ days ago in WhatJobs

    Report

  • Financial crime data analyst

    Recruitment & Selection Johannesburg, Gauteng

    While performing a flow of funds analysis the data analyst must take normal accounting principals into baccountb and highlight any potential data integrity...
    3 days ago in LifeworQ

    Report

  • Crime and security threatrisk identification profiling...

    Recruitment & Selection Johannesburg, Gauteng

    To identify collect analyse and report on security crime and threat information for early warning and to baideb decision making and should disseminate
    3 days ago in LifeworQ

    Report

  • Cit Investigator

    Gauteng

    ...in the security industry acting as investigator or similar role. Key Performance Areas Research / investigate the activities of criminal elements and crime...
    5 days ago in Jobleads

    Report

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Crime analyst job offers in gauteng

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