Crime analyst job offers in gauteng
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- Within the last 7 days 13
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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...
15 days ago in executiveplacements.comReport -
Investigator
Bidvest Johannesburg, Gauteng
Managing and Investigation of crime incidents Handling of informers and intelligence Management of Informer Rewards Ensure that court procedures are...
15 days ago in jobplacements.comReport -
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...
20 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...
20 days ago in WhatJobsReport -
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...
20 days ago in WhatJobsReport -
Senior Analyst: AML
Capitec Sandton, Gauteng
Join to apply for the Senior Analyst: AML role at CapitecJoin to apply for the Senior Analyst: AML role at CapitecGet AI-powered advice on this job and more...
6 days ago in WhatJobsReport -
Senior Analyst: AML
new Sandton, Gauteng
...on high profile complex investigations where team work may be required and drive delivery. Act as a subject matter expert on AML and financial crime...
11 h 50 minutes ago in JobleadsReport -
Investigator
new Bidvest Gauteng, Gauteng
Managing and Investigation of crime incidents Handling of informers and intelligence Management of Informer Rewards Ensure that court procedures are...
16 h 53 minutes ago in Job MailReport -
Senior Analyst: AML
capitec bank Sandton, Gauteng
...crime. Ability to do data analytics and run own scripts for informationGood understanding of RMCP requirements and the processes in the AML environment in a...
7 days ago in WhatJobsReport -
Senior Analyst: AML
Capitec Johannesburg, Gauteng
...Financial ServicesReferrals increase your chances of interviewing at Capitec by 2xGet notified about new Senior Analyst jobs in Johannesburg, Gauteng, South
3 days ago in WhatJobsReport -
Senior Analyst Pretoria
Financial Intelligence Centre Pretoria, Gauteng
...technical expertise and judgment in interpreting and presenting complex financial and factual data. This helps identify subjects linked to proceeds of crime...
7 days ago in WhatJobsReport -
Junior LPR Analyst
Fidelity Services Group Krugersdorp, Gauteng
Send an email about this job to a friend or to yourself. Position Overview: The Junior LPR Analyst plays a key role in the strategic deployment, maintenance...
6 days ago in WhatJobsReport -
Senior Analyst: Aml
new Gauteng
Join to apply for the Senior Analyst: AML role at Capitec. Get AI-powered advice on this job and more exclusive features. Responsibilities Identify, plan...
11 h 49 minutes ago in JobleadsReport -
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 -
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 -
CIT Investigator
JDBC Midrand, Gauteng
...in the security industry acting as investigator or similar roleKey Performance AreasResearch / investigate the activities of criminal elements and crime...
2 days ago in WhatJobsReport -
What our customers say
Detego Global Johannesburg, Gauteng
...skin, faces) to be good. Their support is on point too. I rang up and they instantly went through my issues and sorted them out in 30 mins”. Senior Crime...
6 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...
20 days ago in WhatJobsReport -
Senior Analyst: Aml
new Gauteng
...crime, data analytics, and scripting. Knowledge of RMCP requirements and AML processes in banking. Skills: Attention to detail. Effective communication...
11 h 58 minutes ago in JobleadsReport -
Junior LPR Analyst
Fidelity Services Group Roodepoort, Gauteng
Position Title: Junior LPR Analyst Reports To: ITOC Manager Location: FSG Head Office, Helderkruin Position Overview: The Junior LPR Analyst plays a key role...
9 days ago in careers24.comReport -
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...
11 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...
7 days ago in WhatJobsReport
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