Crime analyst job offers in gauteng
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Crime Analyst
Bidvest Centurion, Gauteng
...Pro/Analyst/Notebook and/or analytical tools will be an advantage Required to travel and work overtime from time to time Must be presentable Own transport
5 days ago in executiveplacements.comReport -
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...
6 days ago in executiveplacements.comReport -
Investigator
Bidvest Midrand, Gauteng
Managing and Investigation of crime incidents Handling of informers and intelligence Management of Informer Rewards Ensure that court procedures are...
24 days ago in jobplacements.comReport -
Investigator
Bidvest Centurion, Gauteng
Managing and Investigation of crime incidents Handling of informers and intelligence Management of Informer Rewards Ensure that court procedures are...
30+ days ago in jobplacements.comReport -
Analyst, Regulatory Instruction Management, Financial Crime...
Standard Johannesburg, Gauteng
Analyst, Regulatory Instruction Management, Financial Crime Management UnitJob OverviewBusiness Segment: Group FunctionsTo receive, study, interpret, analyse...
4 days ago in WhatJobsReport -
Analyst: Commercial Crime at Financial Intelligence Centre
Financial Intelligence Centre Pretoria, Gauteng
...Employment Targets and our commitment to diversifying our workforce. Job PurposeApply analytical approaches, processes, and tools to detect proceeds of crime...
19 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...
12 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
4 days ago in Job MailReport -
Data Reporting Analyst
new Travelbyinvestec Sandton, Gauteng
DescriptionInvestec Sandton is looking for a Data Reporting Analyst who will be responsible for understanding and fulfilling the business data needs of...
23 h 53 minutes ago in WhatJobsReport -
Senior Analyst Pretoria
new 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...
1 day ago in WhatJobsReport -
Analyst AML Sanctions Surveillance
new Land Bank Centurion, Gauteng
...personal and commercial viability in a sector that is vital to the sustainability of South Africa and its people. MAIN PURPOSE OF THE JOBThe Analyst...
1 day ago in WhatJobsReport -
Senior Analyst, Business Intelligence
Standard Roodepoort, Gauteng
...To conduct data extractions, resolve queries, and drive automation of processes, tasks, creating reports, scorecards, and dashboards to the Financial Crime...
2 days ago in WhatJobsReport -
Senior Analyst Supervision: Banks and Payment Providers...
FSCA South Africa Pretoria, Gauteng
Senior analyst supervision: banks and payment providers department 5 days ago | be among the first 25 applicants get ai-powered advice on this job and more...
4 days ago in WhatJobsReport -
Investigator
Express Employment Professionals Johannesburg, Gauteng
...(NQF level 4). PSiRA registered, minimum grade C.Any further education in policing / investigations will be highly beneficial. Three to Five years crime...
7 days ago in WhatJobsReport -
Senior Forensic Investigator
capitec bank Johannesburg, Gauteng
ExperienceMinimum: At least 6 years’ experience as a Forensic Investigator/Auditor. Ideal: At least 6 years’ experience in Banking Crime investigation...
7 days ago in WhatJobsReport -
Senior Investigator
new 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...
1 day ago in WhatJobsReport -
Corporate Security Advisor
new Afrizan Personnel Johannesburg, Gauteng
...advice services to the business for security, intelligence, loss control, investigation and analysis related matters, in support of security and crime...
1 day ago in WhatJobsReport -
Senior Forensic Investigator
Capitec Johannesburg, Gauteng
...Crime investigation. Qualifications (Minimum) A relevant tertiary qualification in Forensics or Finance. Qualifications (Ideal or Preferred) A relevant...
7 days ago in WhatJobsReport -
Senior Forensic Investigator
capitec bank Johannesburg, Gauteng
...Crime investigation. Qualifications (Minimum) A relevant tertiary qualification in Forensics or FinanceQualifications (Ideal or Preferred) A relevant degree...
2 days ago in WhatJobsReport -
Lead: Forensic Investigator
capitec bank Sandton, Gauteng
...Crime investigation. Qualifications (Minimum) A relevant tertiary qualification in Law or FinanceQualifications (Ideal or Preferred) A relevant degree in...
2 days ago in WhatJobsReport -
Senior Forensic Investigator
Capitec Client Care Johannesburg, Gauteng
...Crime investigation. Qualifications (Minimum) A relevant tertiary qualification in Forensics or Finance. Qualifications (Ideal or Preferred) A relevant...
7 days ago in WhatJobsReport -
Lead: Forensic Investigator
new Capitec Client Care Sandton, Gauteng
...Crime investigation. QualificationsMinimum: A relevant tertiary qualification in Law or Finance. Preferred: A relevant degree in Finance or Law...
1 day ago in WhatJobsReport -
Junior Forensic Investigator
capitec bank Johannesburg, Gauteng
...crime investigationQualifications (Minimum) Grade 12 National Certificate / VocationalQualifications (Ideal or Preferred) A relevant tertiary qualification...
2 days ago in WhatJobsReport -
Open-Source Intelligence Specialist at Financial Intelligenc
Financial Intelligence Centre Pretoria, Gauteng
...Analyst Notebook, Maltego, TRM Labs) are advantageous. Proven ability to translate complex information into actionable recommendations. Knowledge of cyber...
7 days ago in WhatJobsReport -
Senior Forensic Investigator
new AVBOB Gauteng
...of monthly reports to Exco. MethodologyPreliminary investigation: First phase of investigation, fact finding mission. Facts are verified. Nature of the crime...
23 h 55 minutes ago in WhatJobsReport
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