Crime analyst job offers in gauteng

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  • Investigator

    Bidvest Pretoria, Gauteng

    ...Crime Scene Management Preferred qualifications/attributes/skills: Grade 12 Certificate; PSIRA Registered with a Grade A certificate; Clean disciplinary...
    8 days ago in jobplacements.com

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  • Forensic Data Administrator

    Bidvest Centurion, Gauteng

    The suitable candidates main responsibilities and duties include, but are not limited to, the following: Capturing and updating of Crime information on...
    16 days ago in jobplacements.com

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  • Junior Investigator

    Bidvest Centurion, Gauteng

    The suitable candidates main responsibilities and duties include, but are not limited to, the following: Investigation of crime and all related incidents...
    30+ days ago in jobplacements.com

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  • 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...
    2 days ago in WhatJobs

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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...
    2 days ago in WhatJobs

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  • Fully Remote: Financial Crime Compliance Analyst

    IT & Software Johannesburg, Gauteng

    Purpose of the job: The Financial Crime Compliance Analyst will play a crucial role in safeguarding VALR against financial crime, particularly in the realms...
    10 days ago in Jobleads

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  • 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...
    2 days ago in WhatJobs

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  • 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...
    22 days ago in WhatJobs

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  • 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
    15 days ago in Job Mail

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  • Fully Remote: Financial Crime Compliance Analyst

    VALR Workfromhome, Gauteng

    Purpose of the job: The Financial Crime Compliance Analyst will play a crucial role in safeguarding VALR against financial crime, particularly in the realms...
    10 days ago in WhatJobs

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  • 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...
    2 days ago in WhatJobs

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  • Analyst: AML Investigations Business Bank (Quality...

    Other Sandton, Gauteng

    ...has the opportunity to grow. About the Role You will assist the AML Divisional Manager in performing quality assurance reviews across various financial crime...
    4 days ago in Jobleads

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  • Analyst: AML Investigations Business Bank

    new Capitec Sandton, Gauteng

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

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  • Forensic Investigator

    new Standard Johannesburg, Gauteng

    ...forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime...
    20 h 37 minutes ago in WhatJobs

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  • Forensic Investigator Gauteng

    new Walena Africa Capital Gauteng

    ...crime is determined. Possible suspects are identified2. Preliminary Report: Initial findings are reported to relevant individuals. Recommendations are made...
    1 day ago in WhatJobs

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  • Analyst: AML Investigations Business Bank

    capitec bank Sandton, Gauteng

    Analyst: AML Investigations Business BankWe're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking...
    22 days ago in WhatJobs

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